""Client/Auth"" — Epstein Files Search

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EFTA01428501Set 10

Other —^ High Ri" Method of Initiation: 1211 Recipient of Client Instrutions: Approver/ Callback Date:. Client/Auth Signatory:. Phone #:( ) JimeL EFTA01428501 Name (Print): ft Name vzv rprovergallback Signature Redpient Signature Nicole Perskawiec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428501.pdf

EFTA01404839Set 10

2014-04-302p117w

Authpr'.;-tcd i^fied Account//',mount/Recipient Phone tt (21% 13W i Time, Wt); EFTA01404839 Client/Auth SfgnMO .Mfy/U Name (: SKIpity Signature ir/CiilhXk biEnaturc •tpproii EFTA01404840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404839.pdf

EFTA01357221Set 10

2015-03-271p146w

fit/nature Verified Gaback Cater Authenticated Chips ABA: Civenlkd Account/Arnount/RecipicM IL0_ r).4,/ z -f Client/Auth Stnatory7>friagA 141 Fedwire #: ph.° II: PE)Tft.-131(/ rnwa.pkv, Correspondent Account #: For further credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357221.pdf

EFTA01426842Set 10

2014-02-241p120w

Transaction consistent w/expected activity HMoature Verified OliatIcr Aulhenticcted CS Verified Account/Amount/Reclpient Approver/ Callback Sincerely, Client/Auth SiRnatoiyT"^"jiytf W Phone ft: ig ^ rime: iVcSOcCrV -0ifliei*int);" Mi "ipnt): ^ "IpTcfft Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426842.pdf

EFTA01401155Set 10

2014-05-271p130w

w/expected activity signature Verified DCaller Authenticated ,BVerified Account/Amount/Recipient Approver/ Callback torvr^**^fA nme;i) Client/Auth Signa Phone!: Name (Print): Nam< (frint): Recipient SignAttrfe Approver/Callback Signature EFTA01401155

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401155.pdf

EFTA01400208Set 10

Instructions: meet on hie ❑ Approver/ Callback Signature Verified _ Caller Authenticated QVerified Account/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400208.pdf

EFTA01401544Set 10

Instructions: MEMORANDUM Approver/ Callback '.nature Verified jailer Authenticated Verified Account/Araount/Recipicnt Amanda Kirby To /A Client/Auth SiEnatorv: Phor.e #: Harry Beller From: rhnei (Prin" Namt If rint): Value Date: February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401544.pdf

EFTA01465739Set 10

pected activity ^gnaturc Verified Efpaller Authenticated Bverificd Account/Amount/Recipient Approver/ Callback Signatorv.^^y^ ^(}Cr oate: Client/Auth Phone «; Name (PrintKT,.-^ Name hntpj, . Recipient Signature Apprcl'er/Caliback Signature EFTA01465739

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465739.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 10

8