""Credit Balance Mt."" — Epstein Files Search

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EFTA01320411Set 10

1991-12-2660p10,343w

LAST STATEMENT NOME* 30.2001 Opening Balance 51,011,878.22 Cinidends 2,520.00 9.800.00 Credit Balance Mt. 1.198.92 10.960.15 Searles Sold 803.965.37 Funds Deposited Total $3.718.92 520 760.15 100.000.00 DR/Wends/Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01324452Set 10

EFTA01324452 Statements SDNYG,00355697 CONFIDENTIAL EFTA 00228389 useur next. rre mar. overep SUISSOVX1 met SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01321366Set 10

Summary OMdends MS PRIM 2.969.02 YEAR 10 OATS 775,750.74 C AmonDebited 5.3.725.227.77 Credit Balance Mt. 1,707.62 16,376.77 in Net Cash Activity .2.520.551.13 Total 54.876.64 $792,127.51 ClosingBalance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

ramp YEAR TO OATt -n Fire Wininiiii Amount Debited 400.000.00 5-201.554.85 Dhdaxis Credit Balance Mt. 1.535.81 24.32 9.938.14 6,810.85 C Net Cash ActhAty 24.32 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

STATTUrvi Ate 27.2003 OpeningBalance $3.458.08 DMCIefICIS 731.99 5.090.88 Credit Balance Mt. 0.00 49.78 Money Fund 731.99 Total $731.99 $5,140.64 Amount Credited $731.99 0 Money Find -731.99 z Amount Debited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

DAIS ii Sectrifies Bough 0MdendsArterest Charged -110978,841.60 -197.479.28 U.S. Govt. Bond Mt Credit Balance Mt. 479,558.01 54.14 1.217.359.78 175.85 /Krsceltaneous -162.857.00 C Reverse Repurchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01324532Set 10

TOOKE MST rrArruner AKust 31.2034 OMCKCIES 17,678.29 75,467.07 Oponing8alance $356,818.60 Credit Balance Mt. 115.78 840.11 DM:lends/interest 17394.07 Total $17,794.07 576,307.18 Amount Credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01260609Set 9

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

Corpus: 1990-03-17 – 2025-12-01

December 1991

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Results by Dataset9 total

Set 9

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Set 10

7