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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset4 total

Set 10

4 results for “"Brett 340"”

EFTA01527516Set 10

2010-07-0116p2,462w

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Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv 3630 Attn Malcolm Connor Orreid Brett 340 774 0037 Trn: 1229200210Es 1,000,000.00 3,019.98 Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01483208Set 10

1p379w

Islands Rd. 3,937.50 863,549 06 a.sj Inv 3630 Atm Maloobn Caueor timid Brett 340 774 0037 Tm: 12293)0210Es Page 6 of 10 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483208.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv 3630 Attn Malcolm Connor Orreid Brett 340 774 0037 Trn: 1229200210Es 1,000,000.00 3,019.98 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01483218Set 10

2010-07-011p341w

Virgin Islands Ref. 3,937.50 863,549.06 Lsj Inv 3630 Attn Malcolm Connor Orreid Brett 340 774 0037 Trn: 1229200210Es Page of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483218.pdf