EFTA
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EFTA01661203
Set 10
2006-02-10
100p
52,993w
Account Nurbef Clocing Dale Page 7 of 8 JEFFREY E EPSTEIN XXXX- 01/29/06
CustomExtrar
2005 Year-End Summary - Coming Soon! When available online, you can access it by Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661203.pdf
EFTA01704093
Set 10
2004-01-08
100p
48,503w
COPY Premed For ACCOari Mae Cloth; Dde Page 5 of 6 G MAXWELL 02/08/04
CustomExtrar
Get MONEY Magazine for Only 39.991 To subscribe, please call 1.888.276.2508. When For practical advice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf
EFTA01726901
Set 10
2004-12-31
100p
52,017w
DUPLICATE COPY Prepared Fix JEFFREY E EPSTEIN xxxxh•TrXXX4-31005 Page 8 of 8 Identity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf
EFTA01661003
Set 10
2005-03-09
100p
36,627w
DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf
EFTA01703529
Set 10
2004-01-08
100p
39,655w
axing Dale Page 13 of 14 JEFFREY E EPSTEIN )000(40000(2-61005 01/08/04
CustomExtrar
Mortgage Rates are Still Low! Contact us today! Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf
EFTA01703829
Set 10
2006-07-09
100p
39,319w
Page 15 of 16 JEFFREY E EPSTEIN )00(X-X)000(2-61005 07/09/06
CustomExtrar
You've Been Issued 8,400 Instant Points Log on by 9/15/06 to redeem your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf
EFTA01703416
Set 10
2006-10-25
100p
34,403w
Date Page 11 of 12 JEFFREY E EPSTEIN )000(-)0(X0(8-42008 10/25/06
CustomExtrar
Why not start dining out Make Your Next Dinner Out Even More Rewarding tonight? American
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf
EFTA01703216
Set 10
2007-06-20
100p
42,845w
QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: 063113222 DDA#: 0110003162 CHECK* : 0000 CUSTOME22
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf
EFTA01726703
Set 10
2004-01-15
100p
52,435w
EFTA01726708 DUPLICATE COPY Acomi Nurtka Cfcairg Otte Page 7 of 8 )000(-)0000 01/15/04
CustomExtrar
Mortgage Rates are Still Low! Contact us today! Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
EFTA01704693
Set 10
2007-06-20
100p
37,753w
QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA01726603
Set 10
2004-01-26
100p
49,055w
/CardNarrter C'cc'rq Da:e Page 7 of 8 )00000CCOM 02/11/04
CustomExtrar
Enjoy Access to Once-in-a-Lifetime Experiences For a list of By Invitation Only events, call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA01704493
Set 10
2006-02-10
100p
58,178w
COPY Page 6 of 8 CityPass® - The Simple Way to Vacation in America's Most
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf
Results by Dataset
12 total
Set 10
12
Corpus: 1990-03-17 – 2025-12-01
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