EFTA
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"DESCRIPTIOA"
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EFTA00305238
Set 9
4p
2,981w
Hader epees by use elms beet nol 0 Irons/Thor Wain lianinliirq wt
descrIptioa
aaaun6 alum. or loprodudion or to game. perlormanco. exriblion of wee lot Mach mE lee Is Issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305238.pdf
EFTA00200373
Set 9
2002-10-08
147p
29,478w
AMOUNT 10/08/02 POST AND CLOSE CR INT 2.03 TOTAL $2.03 MISCELLANEOUS DATE MOAT TRANSACTION
DESCRIPTIOA
DEBT AVOW CP£CC N/O-NT 10/0802 JOURNAL TO: 3,225.55 •J 10/08/02 JOURNAL FROM: SThe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf
EFTA01290724
Set 10
1999-02-09
130p
61,899w
Period: 11/01/2015 • 11/30/2015 Transactions by Type of Activity (continued) Process/ Settlement Date Activity Type
Descriptioa
Quantity Pro Accrued Interest Amonat Corning Dividends and Interest 11116115 CASH DIVIDEND RECEIVED BANK AMER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA01321366
Set 10
90p
15,999w
07/20(2CO2 in TOTAL 5.1.406.002 50 S136,253.24 z DEPOSITS AND WITHDRAWALS DAT( TIPASSACTiefi
DESCRIPTIOA
Onli Main C511O MONT 07112/02 FUNDS REC FNDS WIRE9 79 MANX FROM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
EFTA00095751
Set 9
2021-11-06
63p
31,413w
Odense 3501046001 2007.80.6.9 Florida DA.Y.I.D.indhidual summary6:46c kr WA 2021 01 11 3501.047 Date
Descriptioa
Attorney Produced to Defense hi eaohical information 2021.01.12 3501.047.032 2006.07.31 Palm Beach Police Dopanmont material
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf
Corpus: 1990-03-17 – 2025-12-01
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5 total
Set 9
3
Set 10
2