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EFTA01253401Set 9

Other Cred ts 54.281307.02 Checks Paid (53.420 000 00 ) ATM awl Debit Card Withdranals 50.00 Senice Charges and Other Fees 50.00 Other Debits 153.266.609 78 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01286189Set 10

kposits and Other Credits 52.14 Checks Paid (53.962.54 ) ATM and Debit Card Withdranals (5125.32 ) Service Charges and Other Fees 50.00 Other Debits (6881.99 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf

EFTA01287347Set 10

Deposit 545.000.00 0247 Deposil 5212.33 02-28 bluest Payment $139.90 Aft and Debit Card Withdranals Date Description Amount 02-26 ATM Withdrau al (SI.000.00 ) Service Charges and Other Fees Tail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf

EFTA01298681Set 10

2018-09-014p922w

epositv and Other Credits 5800.00 Chsks Paid (52.423.85 ) ATM and Debit Card Withdranal. 50.00 Service Charges and Other Fees 50.00 Other Debits (5121 223 14 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298681.pdf

EFTA01285797Set 10

2015-10-313p650w

Mxits and Other Credits 50.09 Cheeks Paid 50.00 ATM and Debit Card Withdranals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285797.pdf

EFTA01253322Set 9

2013-08-273p636w

Deposits and Other Credits 50.00 Checks Paid 50.00 Nil'! and Debit Card Withdranals 50.00 Sent Charges and Other lees 50.00 Other Debits 50.00 Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253322.pdf

EFTA01285627Set 10

2015-07-313p646w

Deposits and (niter Credits 50.00 Checks Paid ($300.00 ) .YENI and Debit Card Withdranals 50.00 savkv Charges and Other fees 50.00 Other Debits SO 00 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285627.pdf

EFTA01285806Set 10

2015-11-016p1,540w

Deposits and Other Credits N45.502,655.71 Checks Paid (513.280.83 ) ATM and Debit Card Withdranals 50.00 Service Charges and Other Fees 50.00 Other Debits (545.058326.43 ) Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf

EFTA01284241Set 10

2013-11-303p643w

Deposits and Other Crodds $0.00 Checks Paid $0.00 Nil and Debit Card Withdranals $0.00 Service Charges and Other Fees S0.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284241.pdf

EFTA01284673Set 10

posits and Other Credits 50.00 Checks Paid $0.00 ATM and Debit Card Withdranals 50.00 &nice Charges and Other Fees 50.00 Other Debits SOAR Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284673.pdf

EFTA01284440Set 10

2013-11-303p645w

Deposits and Other Credits 53.00 Checks Paid 50.00 Alkl and Debit Card Withdranals 50.00 Sense Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284440.pdf

EFTA01284512Set 10

2013-11-303p640w

Deposits and [alter Crod its 53.00 Checks Paid $0.00 NMI and Debit Card Withdranals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284512.pdf

EFTA01285267Set 10

2015-01-013p759w

1kpos its and laber Credils 52.000.30 checks Paid (52.925.08 ) ATN1 and Debit Card Withdranals 50.00 Service Charges and Other Pecs 50.00 Other Debits (5274.90 ) Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285267.pdf

EFTA01285748Set 10

2015-09-013p686w

September 1.2015 323.625.44 Deposits and Other Credit' 52.97 Checks Paid 50.00 ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits (523.625.44 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285748.pdf

EFTA01284645Set 10

posits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Withdranals $0.00 Service Charges and Other Fees $0.00 Other Debits 93.00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284645.pdf

EFTA01285023Set 10

2007-11-012p577w

Deposits and Other Credits 50.00 Checks Paid 50.00 Afll and Debit Card Withdranals 93.00 Service Charges and Other Fees 93.00 Other Debits $0.00 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285023.pdf

EFTA01284642Set 10

2013-12-013p638w

Deposits and Other Credit% 50.00 Checks Paid 50.00 AIM and Debit Card Withdranals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284642.pdf

EFTA01284174Set 10

Deposits and taller Credits 50.00 Checks Paid 50.00 ATNI and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284174.pdf

EFTA01284612Set 10

S0.00 Deposits and Other Credit, 50.00 Checks Paid SO 00 NMI and Debit Card Withdranals 50.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284612.pdf

EFTA01284797Set 10

2014-02-013p640w

Deposits and Other Credits 50.00 Checks Paid 50.00 NEM and Debit Card Withdranals 50.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284797.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

47