""Dale Description"" — Epstein Files Search

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EFTA00124206Set 9

2019-12-18130p38,714w

iNANCtAL DEMO 00121238640 SB1089950-F1 17 EFTA00124226 Page 2 al 2 Transacbon RetrVity Dale Description Tad 05,20/10 PAYht7l." BASE REKI Ent 49 Sella Additilnal Information A1~ Sg1411C•T•00M1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01253668Set 9

2017-01-312p581w

Other Debits $0 00 Ending Balance as of January 31. 201' $0.00 Transaction Detail Dale Description Debit Credit Balance Beginning Balance as of January 1. 2017 $0.00 No Activity Ending

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253668.pdf

EFTA01285090Set 10

2014-09-015p1,359w

Other Debits (s327.1o4 39 ) Ending Balance as of September 30. 2014 5187.085.36 Transaction Detail Dale Description Debit Credit Balance &Riming Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf

EFTA01285608Set 10

Fees 50.00 Other Debits (54.972.753.68 ) Ending Balance as ofluly 31. 2015 51.563.578.12 Transaction Detail Dale Description Debit Credit Balance &aiming Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285608.pdf

EFTA01285624Set 10

FIDENTIAL DB-SDNY-0004754 EFTA (H)152539 EFTA01285624 Deutsche Bank Deposits and Other Credits Dale Description Amount 07-22 Transfer Of Funds Cr SI00.000.00 Service Charges and Other Fees Teal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285624.pdf

EFTA01286587Set 10

Debits 50 00 Ending Balance as of January 31. 201' S963,885.55 Transaction Detail Dale Description Debit Credit Balance Beginning Balance ao of January I. 2017 5914,791.55 01.25 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286587.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2019

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Results by Dataset13 total

Set 9

2

Set 10

11