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EFTA00196567Set 9

pleaded as a he 67a.wert to Clem Swan 01800431.1128: a viva lo Clam SONIC.. at Boot Swam &pumas Nee Meta:nor' MGM be retained for your records Sn warn ... outlook.] as clothrorod to p5u. to Cleni &onion al 800134-1428: or v.oto to Clam SONIC.). a Boot Smarm &canes Cap.. Co. 11eYokun Cour Nook Brodbri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

alended as a Ia. doomed b Owl Sonion at 800614.14211: a veto to Clam SONIC.). a Sow Steam &comes Ms Patna acrid be named for your records Soo worm ... mended as a =downers 10 Cleat Santa. al 500614.1429: a 'Mt to Clam SONIC.. a BOW. Steam SccuMas ustsrnorc shad be Maned for your records Soo renews.* for =orlon ... WCORIHOMI passes My a k ma Mended as a tor. 000astt to Clam Sonic*. at 800134-1128 a ymo to Clam SONICOS a Boot Steam &Humes Tos Enamor% amid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

pawns caly Ills ra toned as 10 GINN Sone*. of 800614.1428: a yet to Clam SONIC.. a Bow. Steam Sumac Caw.. One MOON,' Carlo Not. BrooNyn, NY. II201

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00195416Set 9

2001-06-1915p1,998w

MOCKS. fidlcaiod as doltrorod to p5u. lo OAR Sanion at 8006144428: or RNA to Clam SONIC.. at Bow. Stoorra Sccumos Cap.. Ono lArPoloch Cools, North. BrooIlyn, NY II20141 ... daromonal Deposes only aHath winded as to Clem Swan al 800614.1428: or yet to Clam SONIC.. a Bow. Steam Socumos Tin stationers should be r,taowd for your records ... etaridad as a La. dcoont•N lo Clem Sanion al 800614.1428: a oda to Clam SONIC.. M Boar. Steam Sccumos statoonara should be Maned for your records See revert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195416.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT BNB. ROAMS SOOtrititt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Statements EFTA00195104 CLEARED 1HRCO3H ITS WHOLLY 01MHEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beat. Steams SOCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

1410111001111pwposes =NAN lo CIAnt Swan at 8C0404-1428: a vat to Clam SONIC.. M Boat. Steam Somumos Cup.. One I.Ielmk•-t, Carle, Honk BrooMyn. NY. II201.9069

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00200535Set 9

only Nis net Wended as tar to Owl Sonion or 800624.1428: a veto to Clam SONIC.). at Bow. SWIM Sccumos Ilvs statsenorg should Et retailed for your records Soo worse ... eroded as a tat downers to Clem Swoon at 800134-1128: a veto to Clam SONIC.). a Boat. Steam &comes The Retemerl shotad Es maned ler yew records Ste revers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200535.pdf

EFTA00197450Set 9

2001-05-0212p1,663w

stocks. avowed as &Woad to p5u. lo Clem Somas; at 800611.1128: or yam to Clam SONIC.). M Boot Steam &comes Cap.. One lAePotedi Carle. North. BrooNyn, NY. II2014059. ghnot ... officered as delherna in psu. lo Chum Senior; or 800(34.1429: a ono in Clam SONIC« a Bow. Steam &cumin Co,. One Meinnecli COMP Honk EinioUys, NY T12014859

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA00196734Set 9

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

stocks. cmcmod as &Orono Ip you. to Glom Sonion of 800614.1428: a yam to Clam SONIC.). M Bow. &oaa Becomes Cap.. One LIttolecli Carlo, North. BrooWyn. N.Y. II2014050

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA00197856Set 9

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

panes ally a nca docassert lo DAN Sonic*. at 80004-1428: a yet to Clam SONIC.. a Bow. Steam SccuMos Car.. One Mekowk Cook, North. BrooN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

Mended an al &awed lo Obtot Sonic°. at 8004314-1428: a yet to Clam SONIC.). a Bow. Steam &conies Ca,. One lAyholyth CHIN Hot. eryoUr. NY. II2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00197462Set 9

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

doom-tett lo Clem Sonic*. at 800E04-14211: a veto to Clam SONIC.. a Bow. Steam Sccumes Tess statement shose5 be retained for your records See reverses,* for orporton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00198648Set 9

2001-05-2216p2,070w

LION Sonic*. al 800(34.142B: or swito lo Clam SONIC« a Bow. Steam Sccuillos lin Mtn* should Ea retailed Tor your records Se. morn We for neon« Woman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198648.pdf

EFTA00197593Set 9

2001-06-2515p1,967w

Modal as a tao doanwes to Clem Swan oi 800611.1428: a unto to Clam SONIC.. a 8020. Marra Saumos The tRatornoN shoal be Monodies your words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197593.pdf

EFTA00196656Set 9

Statements EFTA00196656 CLEARED IHRMIGH ITS vtuDirl Ot1O.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewos Seorion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

Set 9

29