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Corpus: 1990-03-17 – 2025-12-01

August 2006

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EFTA00186348Set 9

2006-08-1883p22,381w

06113/2005 *18,600 317,031 05/1912005 Here is your Account Summary: TOTAL Parlous Banos $1,4173.93 (.) Payments, Cradle 0.00 (+) Purchases, Onh, Dan. 85.82 (4) FINANCE CHARGES 19.27 (a) New Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00796534Set 9

Etaknre Labor Only 15.2 Waiting COMPLY WITH DRAV/IHG CPE303000090 REV. B (KA- aPPrOull BANO) 0.) 15.3 Open Comply with GPX303001084-501 Reef, 15.3.1 Completed Removed exisang antenna structure teackets pans ... RadOrne Wormed (1) 15.9 WAND COMPLY WITH DRAWING GPE3030C0393 REV. A (KA-BANO Wormed TAIL WIRE HARNESS) (L) 15.10 MOM COMPLY WITH DRAWING GPE303000092 REVA (KA-BAND 40(04 BAGGAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Balance 53.458.08 53.458.06 r ) Z6I0SE00- O19- ANGS Call & Ecientlere — 100% Lanai ant Seca a.v bano at ea, nat tog Om tato. waste tea it la sat n11.1 VAS a—so/bas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

RoganBank *pout retain octaves me Insured Ey Ise FDIC WIN.% u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney aprilublelmts, IM are not receecied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

INCOMING WIRE FEE 10.00 0944025056 WIRE FEE . coLawc LIAM( NA. FAVANQUIL STRENG7N RV LOCAL BANOS MEMBER F0IC • V/02•220:52. Si EFTA01701151 Pa9o2c42 Classic Advantage Checking Quota:yrs abo4.4 your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

9/12 62,134&98 11282 026 4,89524 30701341901 30767513501 COLONAL BANANA. MANCH! STRENGTIONLOCAL Banos MEMCER FO'C 626 EFTA01702187 Pope 2 a 2 Commercial Checking Oucstions about your Coionisi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA00166251Set 9

leerai slat Oe Olhe.11$ Oe rent/ S laborp WtM<es DMiltChe Bano mam nOorrebnliel WS MIPICI M. and specdcatN dectits sny ubity iwono Oct ol a<usbmrrs vr okutamy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA01449269Set 10

Pine Bars Baas 15 400 —arise Bas Banos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449269.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

TALOICE 7/25 5.38421 7/27 3.884.31 7/28 13.854 31 COLONIAL HAW NA. FINANCIAL STRENGIUJN LOCAL BANOS MEMBER FCC rommancAur 7 EFTA01701678 Page2N2 Classic Advantage Checking Ouovflems about youe occounk cot? ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01386003Set 10

Vial ,700Esled Omni Lan Grown nearest, a new 13S10/09.011 undirilioa0 ausboures Dowsers's bano Alex Sere to 4SM: 911t their et owns on Ow Oar Of .5*- sWmOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386003.pdf

EFTA01304285Set 10

2014-05-0213p3,848w

Weird U PS tionamildandel Vont Lend E F Conover Asmara G Emenirment/ Anwertant Conaway Banos I I E Imustrem Public Wen `SALE INFORMAT/ON I 14. Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf

EFTA02235485Set 11

2018-01-167p864w

course! will do! thanks On Jan 16, 2018, at 4:38 PM, Kellie Banos wrote: My manager asked if you can call the front desk tomorrow morning a' so they

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235485.pdf

EFTA00577447Set 9

FinahOtt • aural' • Qiigsitias • Qinliggi Cumilla 'Bolt • tlarasasass • HOLlObs • 1151 • Mail maxi' MambatI2kaalatx • Mamma Mobile Banos Music • My Yahoo! • Baas Esyarect • &mob • Eats Ebalas • Elatioum • EtifiegL00 ' Zscits • TV Travel - Weather • Yellow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577447.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

report* loot or Bolen ATMoard Finnia Charges PI w corroded titan re Amer Dear Banos *taro The Artsaga (RH Relate is Waned ty eddng the banns of the bombed ovoid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA01483153Set 10

2010-04-301p291w

March 18.301 42 10.868.321.46 OnlyrTunt'16.35 brad. Tm. 1756300091Es 0401 Book Transfer AC Bano Popular DE Puerto Rico San Juan Porno Rao 54.003 0) 10.814.318 46 8411 i ni Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483153.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

weds lo yon exam wet 68 vreeire ol Ones .flaring an Yow OFFr3 elefeent Banos ID: 4852 Enjoy Great Rates with Enterprise Rent A Car® Redeem now for an Enterprise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA00645341Set 9

2015-11-086p2,900w

that are potentially transformable into ideal sites for building tourism poles similar to Puerto Banos in Spain or Casa de Campo in La Romana, Dominican Republic. 5. Considering the number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645341.pdf

EFTA00124183Set 9

2018-03-1514p4,610w

Revd AcIlvty Designator Creditor Classecadon 02/26/2019 $27,477 72M Monthly 4 bans As 01 Banos Amman On of Asa/ &NANO Dee of I st Code of Dam Mai Crepe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf

Page 1

Results by Dataset47 total

Set 4

1

Set 9

18

Set 10

27

Set 11

1