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EFTA01392652Set 10

Condiiions for De 0054 Accounts are subject-to things. 86Thicanon iS stibie0 to ire DatcA. r? -;1.',I " S 3 ‘3.AwIA 0101 013359 63,8,3 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392652.pdf

EFTA01392746Set 10

owner. nOtio pay or deliver any Pint deposit or addition or secnial,.DaTCA shall not be liable to any owner for 'continuing to honor checks:orders or withdrawalrequests:from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392746.pdf

EFTA01392747Set 10

Condiiions for De 0054 Accounts are subject-to things. 86Thicanon iS stibie0 to ire DatcA. r? -;1.',I " S 3 ‘3.AwPA 0101 011359111?8,3 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392747.pdf

EFTA01392750Set 10

signed by any owner not to pay tic.ditleku any joint deposit or additionor accrual, DATCA shall not be tittle to any twiner. for continuing to honor cheeks:orders or withdrawal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392750.pdf

EFTA01253078Set 9

fleasect stratus — •Ie: • • Far Onitr Reviewed by. Na "•":. uato btu Date At • by DATCA: -71/1A-JEC-7CAC ("..410C .Date 1SAWM-010I 013959 032013 SDNY_Gh4_0003&588 CONFIDENTIAL CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253078.pdf

EFTA00229916Set 9

2011-04-26277p86,795w

Memorandum Subject Dam Jane Does Nos. 1 and 2. v. United States, Case No. 08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf

EFTA00165664Set 9

Aact. Zip Coga Met. #. :0 . Mailing . address fif different) 'Nerni Promo term— 1.17 ' Actor- (DaTCA'dederait actoirre Kidueid; IDERGA'SPBSIPectSrVistireS• along w;th a OB AG Virile/rod Tiny:is AtOrtOYefIB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165664.pdf

EFTA01283041Set 10

Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DaTCA's Privacy Node, Included in the Application Package. Telephone, Fecsimlid or E-mail Instructlor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283041.pdf

EFTA01282889Set 10

fleasect stratus — •Ie: • • Far Onlir Reviewed by. Na "•":. uato btu Date At • by DATCA: -71/1A-JEC-7CAC ("..410C .Date 1SAWM-010I 013959 032013 SDNY_GM_00038486 CONFIDENTIAL CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282889.pdf

EFTA01392655Set 10

signed by any owner not to pay ric.ditinfer any joint deposit or addition0i accrual, DATCA shall not be liable to any Owner -for continuing to !loath checks:orders or withdrawal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392655.pdf

March 2026

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Results by Dataset10 total

Set 9

3

Set 10

7