""Base Cunene USD"" — Epstein Files Search

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EFTA01253184Set 9

NNeente• I 2015 ‚‚ NTternbe 33 2015 Account Numbet ffl Base Cunene/ USD Tord• OM* Tenure... Typo Deeengeim Chanute Amount en Loud CCY Cox $n toad CCY Re•Ntd 40M0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA01283372Set 10

Wealth Management Regional Diversification Account Name JEFFRFY FPSTFIN A101140 p2410 Account Numbet 680519 Base Cunene USD Alhaceen by Pegs., tee end Con Axed Income C113011 Abernahre Ave« Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01283254Set 10

JFFFRFY FP TFIN Apr i 1. 7015 \JADE'S) 7007 unt Number Base Cunene,/ USD THOR OM Tomtits°. Type Omicopho. Msg.,/ Wont in teal CCY Cosi H toes CCY Rotund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01283424Set 10

EPSTEIN 4, 43'Y e le L., ,YY 3' IGHt Account Rumba( 680519 Base Cunene USD Teed* Datte Ateseciton Type Datoptca Ou•nttly Amount en lo-RSI COY Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA00166225Set 9

Currency Diversification Account Name. JEFFREY EPSTEIN At 01&putt 31. •2011 Account Numbs, Base Cunene?: USD Allocation by Cunene, Cobb Yd Cash Fowl In00 tgony Allbuolbre l'brepb Itcnensr Minot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA01283216Set 10

Management Regional Diversification Account Name JEFFREY FPSTFIN S1.1 'Jt 34 2014 Account Numbet Base Cunene USD ...Seeman by Derby c.o. one Caah easi Income CalWaY AReenahre Lok« Value rot Eteivanta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA01283400Set 10

EFTA01283402 Deutsche Bank D Regional Diversification Account Name JEFFFIFY FPSTFIN Account Numbet ffl Base Cunene USD Anceinen by Asg.on Coin end Cosh Feted Income Equcy ititrnelee Mark« Value % of Uwe/sets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA01283348Set 10

Account Name JEFFFIFY FPSTFIN As of May 31. 20 1 5 Account Numbet Base Cunene* USD Litt of Noising* • Cash and Cash Equivalent; Ouantity Saccatty Ono,poon %0f Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

Currency Diversification Account Name. JEFFREY EPSTEIN As of August N. 201a Account Numbs, Base Cunene?' USD Siltation by Guiana Cash W Cal• Fuca mann Easily Astanativo Foram Enka,* Marla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA01283464Set 10

Account Name JEFFREY EPSTEIN Moe. I. NTOieVrcn 31 2,1'4 Account Numbet Base Cunene USD Tiede Ow Tuommon Typo Owecnotew Owlet*ly AmeuntmloutCCY Cat ere toete CCY And Assess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf

EFTA01283164Set 10

Details Account Name JEFFREY FPSTFIN APO 1.2014 to Apt 3).2014 Account Numbet Base Cunene USD TAMA OM TränutclIen Type Owen.Imo flume9 Arnoent In Lend CCY Con in loom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf

EFTA01283452Set 10

JFFFFIFY FPSTFIN June 1 NM xo —re 31 24, 5 Account Numbet ffl Base Cunene USD Trade OW Trenunian Typo Chmenpt eV. Ou✓roly Amount en owl CCY Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283452.pdf

EFTA00166317Set 9

2018-05-3112p3,503w

Regional Diversification Account Name. JEFFREY EPSTEIN As of May 31.2016 Account Numbs, 680519 Base Cunene?' USD Allocation by Region Cash cad CAM Flap acorns Equity Altivnativ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166317.pdf

EFTA00166239Set 9

Account Name' JEFFREY EPSTEIN As col 0•0507, 31, 7018 Account Numbs, Base Cunene?' USD Ailoosvon by Currency C•47 8.0 Cash ILION In0Onlio too7 Mornatra Ponca [aMpo Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf

EFTA01253156Set 9

Diversification Account Name JEFFREY F PS TF IN As« Seateeer 10.2014 Account Numbet Base Cunene USD Abecabon by Region Dinh end Cue Axed Income Nee Aeon...bye Merl« Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253156.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 9

6

Set 10

9