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EFTA01756330
Set 10
2013-10-19
16p
8,466w
follow-ups with Jerusalem bylines." This is a bold
clai
= and the source was referring to a story by seasoned journa=ist David Ignatius who
clai
=ed that Turkey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756330.pdf
EFTA01223242
Set 9
36p
14,697w
enter the total here 0 Ir. H • If you plan to Itemize or
clai
have a large amount of nonwag m adjustments to income For accuracy. and want to reduce
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf
EFTA01350090
Set 10
1p
31w
1/VO- ANOS 1VIINSOUNOO S60L£00-ANOS-9O (9)9 d INI8O 21
Clai
01iNvnsand -1VIINI3OUNOO 7 DEPOSIT ONLY CS Si9P4 Trfs$1..)NE .77 N • • 'I" ' • ‘. •: '* .. ytwiiiiseN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350090.pdf
EFTA01347620
Set 10
1p
33w
1VI1NISOUNO0 I.£S4£00-ANCS-90 (9)9 d INI80 21
Clai
01lNHflSufld - 1\111N3OUNO0 fih' ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE rtr.(31AVILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347620.pdf
EFTA01347592
Set 10
1p
54w
EFTA01347592 L9909 LOCINDANOS 1VI1NISOldN00 £094£00-ANCIS-00 (9)9 d AN180 21
Clai
01lNvflSufld - 1V11N3OUNO0 • ENDORSE HERE _kike eqz-A 4 41/1/4 DO NOT *Alit STAMPOR SIGN BELOW THIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347592.pdf
EFTA01347500
Set 10
1p
66w
S6S09 100- INOANOS 1VIINIS0UNO0 6604£00-ANOS-90 (9)9 d INI80 2I
Clai
01lNHflSufld - iviiN3auNoo ENDORSE HERE PAY TO THE VII OF CITY NAT!r , BANK FOS( L.-,AOSIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347500.pdf
EFTA01348655
Set 10
1p
88w
EFTA01348655 LSL1.9600 1VIINIS0UNO0 £LSS£00-ANOS-9O (9)9'd INI80 ii •
Clai
Ol 1NHfSUfld -1YLLNI30UNO0 • EMCIO' :. - AA- 41 :O Nol - bfliTE. .JA SIGN BELOW THIS LINE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348655.pdf
EFTA01347640
Set 10
1p
88w
SEL09100- 1410 ANDS itdlid3OldNOO LSS4£00-ANOS-00 (9)9 d INI8O 21
Clai
01iNvnsand - 1VIINI3OIJNOO • ENDORSE MERE C P • PAY TO THE (MOW OF MERCHANTS COMMERCIAL BANK FOR 0F.P0SJT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347640.pdf
EFTA01346627
Set 10
1p
54w
EFTA01346627 C0L6L100- 181OANOS 1VI1NISOUNO0 61S££00-ANOS-9O (9)9 d AN180 21
Clai
01lNHflSUfld - 1V11N3OUNO0 0 ENDORSE HERE Vintage Piano Workshop For Deposit Onl {v } CHECK HERE AC.C.0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346627.pdf
EFTA02731260
Set 12
removed from DOJ
2012-05-10
81p
10,921w
Isin3/4" TAO /43ime ‘,LA r_csl li t\ V-Wl6k \ O(it‘ Inti NW)
Clai
l‘ 11(‘ an6 di dui- 1/43in. cxd(11ki OM 4w) ief (e) . t \avyto
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01786476
Set 10
2016-12-07
2p
392w
reorganization pla= that includes a $5 billion contribution from Caesars to settle their
clai
=s. Under the plan, the unit will split into a real estate investment trust controlled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786476.pdf
EFTA01347747
Set 10
1p
41w
V809)00INOANCIS 1VIINSOUNO0 EFTA01347747 6S9PC00-ANOS-90 (9)9 d IA/180 8 •
Clai
01iNvnsand - 1\111N3OUNOO i • Office of tile Lt. Gov For De osit Only gent< Collector
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347747.pdf
EFTA01346891
Set 10
1p
96w
6L66L100-1410- ANOS 1VIMISOUNO0 EFTA01346891 SELCCOO-ANOS-SO (9)9 d INILIO 21
Clai
01lNvflSufld - 1V11N3OUNOO O ENDORSE HERE II lee OL. HUI WW1E,,TAMP OR N LINE RCSERVED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346891.pdf
EFTA01348716
Set 10
1p
22w
ANUS 1VIINSOUNO0 LE99£00-ANOS-90 (9)9 d INI80
Clai
01iNvnsand - 1\111N3OUNOO 3 ORDER OF real Association iSIT ONLY E EFTA01348716
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348716.pdf
EFTA01310167
Set 10
2006-07-03
16p
14,540w
UNLIMITED NANKND PAIN 52 06/03 12:50P CAMBRIDGE MA IMNEVT UNLIMITED NWKND MIN 110
Claies
12:49P INCOMING 2MIN UNLIMITED NANKND PAIN 53 0603 12:SIP Toe Free CL 3MIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf
EFTA01349720
Set 10
1p
34w
LZ9Z9)00010ANCIS 1VIINSOUNO0 £1799£00-ANOS-00 (9)9 d INI80 21
Clai
01lNvflSufld -1VIINI3OUNOO • ••••••••••IIIMINIMPONIMIPPPRP,m • ENDORSE HER( Pay to the Order of New Mak» Bank & Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349720.pdf
EFTA01346977
Set 10
1p
31w
L9009100- 181O- ANCIS 1VIINSOUNO0 EFTA01346977 £SS£SOO-ANOS2O (9)9 d INI80 21
Clai
01iNvnsand -1\111N3OUNOO rhot.... PAY TO THE ORDER OF FIFTH TI MM) BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346977.pdf
EFTA01346719
Set 10
1p
88w
EFTA01346719 66L6L100- 1/4O- ANOS 1VIINSOldNOO St9C£00-ANOS-9O (9)9 d AN18O 21 •
Clai
Ol 1NHfSufld - lkillN3OUNOO t ra- ^ I 1413°CiSE"E`truR DE i SIT ONLY Stonega
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346719.pdf
EFTA01346361
Set 10
1p
35w
EFTA01346361 6MC 100-1810ANOS 1VIMISOUNOO SEZCE00-ANOS-9O (9)9 d INI8O 21
Clai
01 lNHflSufld - 1VIINI3OUNOO t 0 edJE2 I CHECK HERE AFTER IAOSILE OR REMOTE DEPOSIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346361.pdf
EFTA01347496
Set 10
1p
48w
EFTA01347496 (.690(1)00A1OANCIS 1VIINISOUNOO L0tt£00-ANCIS-9O (9)9 d INILIO 21 •
Clai
Ol 1NHfSUfld - 1VIINI3OUNOO FORDEPOSIT ONLY NIKA BALLE7 S 10 INC. DO NOT WRITE, STAMP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347496.pdf
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Results by Dataset
240 total
Set 8
2
Set 9
38
Set 10
182
Set 11
17
Set 12
1