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EFTA01483602Set 10

2012-06-011p382w

suspected Mel We will trust wile yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew int :0 business daps or new aceounim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483602.pdf

EFTA01496095Set 10

amount el the suspected Mel We will mimaskale yaw omitting ant will now any CITOt promptly If we Ito more dim to business drew int :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496095.pdf

EFTA01499001Set 10

2013-06-291p378w

amount el the suspected Mel We will mimaskale yaw omitting ant will now any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499001.pdf

EFTA01517069Set 10

2012-02-011p384w

amount el the suspected Mel We will mimaskale yaw omitting ant was mow any CITOt promptly If we Ito more dim to business drew int :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517069.pdf

EFTA01503655Set 10

2012-03-311p382w

amount el the suspected Mel We will mimaskale yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503655.pdf

EFTA01498882Set 10

2012-11-011p386w

amount el the suspected Mel We will mimaskale yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498882.pdf

EFTA01502858Set 10

2011-06-011p384w

suspected Mel We will trust wile yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew int :0 business daps or new aceounim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502858.pdf

EFTA01517697Set 10

2013-08-311p387w

amount el the suspected Mel We will mimaskale yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517697.pdf

EFTA01496635Set 10

2013-10-011p383w

amount el the suspected Mel We will mimaskale yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496635.pdf

EFTA01499039Set 10

2013-08-311p383w

amount el the suspected Mel We will mimaskale yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499039.pdf

EFTA01504524Set 10

2012-02-291p381w

suspected Mel We will trust wile yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew int :0 business daps or new aceounim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504524.pdf

EFTA01517670Set 10

2013-06-011p389w

amount el the suspected Mel We will mimaskale yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew (Ce :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517670.pdf

EFTA01496508Set 10

2012-08-311p383w

suspected Mel We will trust wile yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew int :0 business daps or new aceounim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496508.pdf

EFTA01514513Set 10

2011-09-011p387w

amount el the suspected Mel We will mimaskale yaw omitting ant will now any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514513.pdf

EFTA01498849Set 10

2012-08-311p381w

suspected Mel We will trust wile yaw omitting ant will mow any CITOt promptly If we Ito more dim to business drew int :0 business daps or new aceounim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498849.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

regulations. RECEIPT Bark Symbol. Transaction Number. Date and Amami Are Shown &tow. Thank V2A CitOt DEPOSIT You! 4 7d 11:55 23Aus.05 AN eds3201 212?.? S5470.0I1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01256685Set 9

2019-07-1115p5,014w

Med/Close gOOMECDOV. S- W 1 Ertry IC'Ex01 Other / nem e pal it9q Entry Citot) Other / Items X Long / Mod / C.e Long / Ned / Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256685.pdf

EFTA01268454Set 10

form to complete the transfer request. IRA Savings Accounts—Typically held with Bank/Credit Union. CITotal Transfer (Transfer entire account) 0 Wire (fees may *PAW OPartial Transfer (Transfer part of account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01479829Set 10

Inquiry Authorization Letter - Specific Accounts J.PMorgan Datt 0 3/ 05 Dean S.ir Morgan Prorite CItot fwtlrneea thtSrtiertel ve, sVina S ‚teetti, rent tht SO2Daň9 Avtly2flted otnons gr glnir •-r3Inglals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479829.pdf

EFTA01501540Set 10

2011-12-011p379w

amount el the suspected Mel We will mimaskale yaw omitting ant will now any CITOt promptly If we Ito more dim to business drew Ica :0 business daps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501540.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset25 total

Set 9

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Set 10

22

Set 11

1