""DeTC"" — Epstein Files Search

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EFTA01367064Set 10

2014-12-311p493w

Accrued Interest 60 590 60 590 — — — — Detc dscount (30389) (2 606) (27581) (33139) (2 750) (30389) Taal 1999904 72598 1927 306 1411676 8193 1403483 Cr" November 2, 2012, Core entered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367064.pdf

EFTA01366978Set 10

2017-01-011p408w

years ended December 31 2014 and 2013 reaps:they. 4. Debt Detc consists of the for bwirig. As of December 31, 2014 As of December 31.2013 INR Total principal Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366978.pdf

EFTA01584563Set 10

Ø000A00Ø Truro Ds 07 Gumbo' 2004 tire Da 07 September XOS Teraunaskt Detc IY7 SepuRtat 20 ta udurct to aunts= d seardanhe sift the %edited Rollout: Butner Diiy Orenicw hyable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584563.pdf

EFTA01079628Set 9

FRal. RedPr** TPXONRC.60-4 3-44-31-02-0•0-0060 Real Property: The legal detc*don Is PARC MONCEAU t.3 6 II le together tli all along Improvements and alums

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01282876Set 10

judgment ontered against on other valid deot incurrect by. ehy owner of the account. DeTC,St May honor checks, orders or withdrawal requests from the survivor(s) after the death

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282876.pdf

EFTA01349158Set 10

EFTA01349158 §0 •••••...•••• O O ••••••• . g >-1 tr oat Co PROCE-cagn DETC AMERICAS TRN_DEBIT r G NAAR-n:4 70000 a . 77th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349158.pdf

EFTA01366755Set 10

2015-07-201p253w

Amendment #4 Page 326 of 868 1:2/14.91..fitstrelt Combineci balenoe €fees as of Detc‘mber 31, 201443n4 2013 F.325 01010141035.04,1VINI4 c.45/10,1v4 511019 vt4I4 tr4044

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366755.pdf

EFTA01349290Set 10

EFTA01349290 C.2$00;033 FROCESSED DETC AHED3CAS • 1b' 6100055740. 92/03/S4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349290.pdf

EFTA01348631Set 10

EFTA01348631 V CI c CJI.i C3J 0O3 PROCESSED DETC AMER I CAS 6100010740 03/28/J.4 r1J 0 • IDo not *tiara ur wit°'glow Wiz linc.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348631.pdf

Results by Dataset9 total

Set 9

1

Set 10

8

Corpus: 1990-03-17 – 2025-12-01

December 2014

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