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EFTA01526342Set 10

2004-10-3019p2,491w

336100RG: MBR/0008 CITIBANK Nov 10 REF: REVERSAL OF ENTRY DD11/09/04 T RN0260600314ESBECAUSE AS BBK UTA AS BENE ACCT NOT IN THEIR BOOKS/BNF/O UR REFJPM5095-10NOVO4 JPMORGAN CHA SEREF4527700315FC REFOS1 ... TAMPA FL 336100RG: MBR/0008 CITIBANK Nov 16 REF: REVERSAL OF ENTRY DD11/15/04 T RN0461700320ESBECAUSE BBK UTA DO NO T HOLD BNF'S AC/BNF/OUR REF.JPM6656 -16NOVO4 JPMORGAN CHASEREF414490032 1FC REFOS1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf

EFTA01419738Set 10

2016-06-103p350w

client. 42,455.00 06.09.2016 MONEY TRANSFER RECEIPT Customer Reference: 11531444 Bank Reference: C774903-BBK-060916 Clearing Reference: 11531444 Settled Currency: USD Settled Amount: 42,455.00 Exchange Rate: 0 Timestamp ... YRP/O REF 11531444 DD 6/9/2016 FOR 42,500.00 USD LSCGS AS BBK STS UNABLE TO APPLY INVALID BNF ACCT Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419738.pdf

EFTA01426281Set 10

2019-01-104p447w

teas # 02036678 has been returned by the Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT We have credited the clients account for same ... CASE 190107700056-001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Analyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426281.pdf

EFTA01483084Set 10

2009-10-311p317w

Chaseref5974700314Fc Reversal of Entry Dtd 11/10/2009 Tm 1008700314Esf OR 900.00/USD As Citibank States Bbk Does Not Accept 3Rd Party Pay M Trn: 8570400314Hh 11/10 Fedwire Debit Via: Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483084.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, Bnf Name Dsnt Match. Trn: 3966600148Hh 05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Jpm090617-002217 JPMorgan Chaseref4350309168Ff Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 06/17 06/17 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01482545Set 10

TAMPA FL 33610- ORG: MBR10008 CITIBANK REF: REVERSAL OF ENTRY DD11/09/04 T RN0280800314ESBECAUSE AS BBK UTA AS GENE ACCT NOT IN THEIR BOOKS/BNF/O UR REF.JPM5095-10NOV04 JPMORGAN CHA SEREF4527700315FC REFOSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482545.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Chaseref5974700314Fc Reversal of Entry Dtd 11/10/2009 Trn 1008700314Esf OR 900.00/USD As Citibank States Bbk Does Not Accept 3Rd Party Pay M Trn: 8570400314Hh 11/10 11/10 11/10 11/12 11/12 11/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfReversal ofEntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01299542Set 10

2015-12-312p544w

TREASURY OP//S COMPASS POINT BID +A2 HAMILTON //HM11 BERMUDA +II ACC PERSHING LLC// BBK INFO: FFC SOUTHERN FINANCIA HSBC BANK USA, NATIONAL ASSOCIATION DAN I W / HE MULTI-STRATEGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299542.pdf

EFTA01483178Set 10

2010-05-281p316w

Morgan Cluseref5166409148Ff Reversal of Envy Did 05/28/2010 Tin 1132 000148Es MI --- IF: ...... As Bbk Si. Uta. Bnf Name Diet Mich. Tm 396660014M b 05/28 Fedwire Debit Via. Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483178.pdf

EFTA01380851Set 10

2016-06-101p268w

YREO REF 11531444 DD 6.9:20I6 FOR 42,500.00 (LSD I.SCOS AS BBK STS UNABLE TO APPLY INVALID BNF ACCT Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380851.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

MBR/0108 HSBC BANK USA Jun 24 REF: REVERSAL OF ENTRY DD06/24/04 T RN0211100176ESBECAUSE NEED BBK OR V ALID 9 DIGIT ACCT NUMBER TO CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01095330Set 9

2016-05-12663p158,111w

( t IIs( I'('illll CURRENT STATUS N863MF 4776.5 IVI‘CMP LOG DATE -- 12 May 2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA00167975Set 9

Passenger: #10 Passenger: #5 Passenger: #11 Passenger: #6 Passenger: #12 Passenger: Gallons Purchased: I bbk) Fuel Burn lbs. 7 "7 2.8 Flight Level: to Flight Time: +11 Airframe Time: Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA01379812Set 10

2019-01-101p206w

teas # has been returned by the Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT We have credited the clients account for same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379812.pdf

EFTA00316625Set 9

mama mullet., Ms Free Mans. the Ouse, .bad k bbk aa M Mr all eaPue, nmd by Ile Can,. In seas bree wail Me Chain mg (an ugh run« Chin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01095993Set 9

Gulfstream CURRENT STATUS OE-IIS MYCMP LOG DATE -- Attu /: t- 17 Oct 2014 Stephen I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA01255988Set 9

2014-10-063p967w

SOUTHERN 1800 TYSONS BLVD /ACC/PERSHING LLC // //FINANCIAL LLCFFC N40-021804 MC LEAN VA 22102 bbK INTO: yr: HISHERIDGE CAPITAL CORPORATIQ. EN WASH 010-064046-511 SOUTHERN //FINANCIAL 08/11 REDEMPTION PROCEEDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255988.pdf

EFTA01482503Set 10

2004-06-301p204w

MBR/0108 HSBC BANK USA REF: REVERSAL OF ENTRY DD06/24/04 T RN0211100176ESBECAUSE NEED BBK OR V ALID 9 DIGIT ACCT NUMBER TO CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482503.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2004

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Heavy

Results by Dataset36 total

Set 9

5

Set 10

31