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EFTA01283758Set 10

affiliates are subsidiaries. make no representation, warranty or guarantee, express or implied, in connectionwith the information provided in this account statement Please note that this accourt statement may reflect investments ... Olsen/see' at the request of the account —Midas Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or verified by Deutsche Bank. Exchange Rates ... enable haffheerthom to lintel any respective lax obligations that may arise for himiller/lhom in connectionwith the Account hotcres business relationship with the Bark For Investment advisory account holders: If there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283758.pdf

EFTA01283722Set 10

2019-05-0110p3,086w

anthems and subsidiaries. make no representation, warranty or guarantee, express or implied, in connectionwith the information provided in this account statement Please note that this account statement may reflect irvestmer ... elsewhere' at Me request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or swilled by Deutsche Bank. Exchange Rates ... regulatory reporting duties applicable to him in any relevant misoctions that may arise in connectionwith assets, income or transactions in his accounffsi and his business relationship with the Dark Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283722.pdf

EFTA01253286Set 9

2018-11-0114p3,897w

Deutsche Bank or its affiliates may profit a receive remuneration lrorn other parties in connectionwith No transactions described in this account statement Deutsche Bank will furnish the source and amount ... regulatory reporting duties applicable to him in any relevant erisections that may arise in connectionwith assets, income or transactions in his accountel and his business relationship with the Dark Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA00166477Set 9

2019-02-2812p3,752w

Deutsche Bank or its allilialeS may profit or receive remuneration from other parties or connectionwith the UanSEICD0ns described in this account statement. Deutsche Bark win furnish the source aro amount ... regulatory reporting duties applicable to him in any relevant misCliCti0ns that may arise in connectionwith easels. income Or transactions in hs accountls/ and ht business relationship with the Bark. Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166477.pdf

EFTA01253198Set 9

2019-04-3010p3,470w

elsewhere' at Use request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or verified by Deutsche Bank. Exchange Rates ... reporting duties applicable to him in any relevant /omelet:ors that may arise in connectionwith assets, income or transactions in his accountisl and his business relationship with the Bark Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253198.pdf

EFTA00166569Set 9

2018-06-3014p4,011w

regulatory reporting duties applicable to him in any relevant prrisclictiors that may arise in connectionwith assets. income Or transactions in his accoungs/ and his business relationship with the Bark. Confirmation ... enable hinglicarthem to lulfill any respective tax obligations that may arise for himiherfthem m connectionwith the ACCOunt healer's business relationship with the Sank. For Investment advisory account holders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166569.pdf

EFTA01283640Set 10

2017-07-3114p4,088w

elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or verified by Deutsche Bank. Exchange Rates ... regulatory reporting OUPOS applicable to him in any relevant miscictions that may arise in connectionwith assets. Income or transactions in his accountsl and It business relationship with the Bark Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283640.pdf

EFTA01283654Set 10

2017-06-3014p4,006w

affiliates and subsidiaries, make no represerteme, warranty or guarantee, express or implied, in connectionwith the information provided in this account statement. Please note Nat this account statement may reflect divestments ... elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (including valuation) was rot provided or verified by Deutsche Bank. Exchange Rates: Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283654.pdf

EFTA01253208Set 9

2018-12-0114p3,901w

elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or oche(' by Deutsche Bank. Exchange Rates ... Deutsche Bank or its affiliates may profit co receive remuneration Irorn other parties in connectionwith the transactions described in this account statement Deutsche Bank will furnish No source and amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253208.pdf

EFTA01283744Set 10

2017-10-0114p4,031w

affiliates and subsidiaries. make no represertatior, warranty or guarantee, express or implied. in connectionwith the information provided in this account statement Please note that this account statement may reflect annixtmerts ... regulatory reporting duties applicable to him in any relevant rurisdrctions that may arise in connectionwith assets, income or transactions in his accounirsl and his business relationship with the Bank Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283744.pdf

EFTA01253246Set 9

2018-07-0114p3,911w

elsewhere' at ON request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or verified by Deutsche Bank. Exchange Rates ... regulatory reporting (tubes applicable to him in any relevant traiscichors that may arise in connectionwith assets, income or transactions in his accourt(l and his business relationship with the Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253246.pdf

EFTA01283786Set 10

2018-09-0114p4,145w

elsewhere' at the request of the account holder formation provided or this statement in connectionwith such assets Orclucing valuation) was not provided or verde.: by Deutsche Bank Exchange Rates ... regulatory reporting Cubes applicable to him in any relevant luriscrobors that may raise in connectionwith assets, income or transactions in his acoountrel and his business relationship with the Bark Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283786.pdf

EFTA01283552Set 10

2017-08-3112p3,765w

elsevihere* at Ne request of the account holder formation provided or this statement in connectionwith web assets (inducing valuation) was rot provided or vernier, by Deutsche Bank Exchange Rates: Exchange ... regulatory reporting duties applicable to him in any relevant miscothees that may wise in connectionwith assets. income or transactions in his acoountthl and his business relationship with the Dark Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283552.pdf

EFTA01376526Set 10

regulatory reporting duties applicable to hen m any relevant predictions that may ante m connectionwith assets. income or transactions in his account/ and his business relationship with the Bank Confirmation ... enable him/net/them to fulfill any recpective tax obligation that may ante got himiherAhem m connectionwith the Accountholder's business relationship with the Bank. For Investment advisory account holders: If there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376526.pdf

EFTA01283564Set 10

2018-08-3114p3,952w

elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was not provided or verified by Deutsche Bank. Exchange Rates ... regulatory reporting Cubes applicable to him in any relevant jurisoictions that may wise in connectionwith assets, income or transactions in his accountisl and his business relationship with the Bark Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283564.pdf

EFTA01283628Set 10

2019-01-0112p3,739w

elsewhere' at Ne request of the account holder. Information provided or this statement in connectionwith such ;islets (including valuation) was rot provided or woke° by Deutsche Bank. Exchange Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf

EFTA01283696Set 10

2018-03-0114p3,880w

elsewhere' at the request of the account holder formation provided or this statement in connectionwith such assets (including valuation) was rot provided or verified by Deutsche Bank Exchange Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283696.pdf

EFTA01283772Set 10

2017-09-3014p3,911w

regulatory reporting (Mies applicable to him in any relevant jurisdiction that may arise in connectionwith assets, income or transactions in his account(sl and his business relationship with the Dark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283772.pdf

EFTA01370774Set 10

enable him/net/them to fulfill any respective tax obligations that may ante got hinvherhhem m connectionwith the Accountholder's business relationship with the Bank. For Investment advisory account holders: If them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370774.pdf

EFTA00166659Set 9

2017-11-0112p3,743w

regulatory reporting duties applicable to him in any relevant jurisdictions that may arise in connectionwith assets, income or transactions in his accoungsland hs business relationship with the Bark. Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166659.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset34 total

Set 9

15

Set 10

19