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EFTA01483417Set 10

Matom Ref RefIm 541814,Tune16:54 Mad: 0613B1Q5c05C006937 bn: I611300164Es 06113 0613 Fedwirc Debit Vit %neo Pcpahr PRO21X0311 AC. Pro Cawrete Panting ... Esainnie Elli Mnd. 0613BIQgellICOT5155 Tm. 1627.507164Es 0613 0613 Fedwirc Debit Via. Regionc052003019 ABC. Krami Ittnning Inc Ref. RefIm 8.45.00 385.651.10 7714407=e/7:C0 Mad 0513/31Q$0701055351M. 1633100164Es 0613 061I3 ... Fedwirc Debil Via Pana° Pogubi PR:021500311 AC. Michnel J Olickkn Inc Ref 19.111.20 366.53990 Ref LA ~Me Pot 5-31-X111 bw Ind: 061381Qgc08C0101102 Tm: 16411C0164Es 06113 0613 Feilwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483417.pdf

EFTA01483117Set 10

Transaction !kiwi Dmosits & Transfers ,@ Date Description Credits Withdrawals Balance 01/30 Beginning Balance 943.941.30 0201 Fedwirc Debit Via Wachowa Bk NA FL.063030021 AC American Export Company ... Invoices !mad 020281QgoDIC006802 Tm: 1433900033Es 02/02 Fedwirc Debit Via: Banco Popular PR/02150201i AC: Bommalk Contracting & 1,476.18 917.672 02 Tecluvef Bene•Bonneville Contracting & Technology Group Inc Ref Ls) Rbausting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483117.pdf

EFTA01483361Set 10

2011-03-011p291w

Mcdical PC New Yak NY 10021-2765 Ref. Tm 5.00000 230.303 75 03124 03/24 Fedwirc Deba Via Banco Populas PR-A C Ntschael J Glidden Inc Ref 37,617I8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483361.pdf

EFTA01483174Set 10

Service Ref: Rela Inve564975.564699.566558 & April Statement/Time:16.12 Imad 05I IBIOgir06C006505 Tm: 12771001311!s 05/II Fedwirc Debit Via: Fealties* PR/221 571473 A/C: Scott Oral Ref Re:110,10 Invoice 1.400.00 71/198.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483174.pdf

EFTA01483207Set 10

2010-07-011p366w

Corporation 'mad 071981QgcOIC006067 Tm 1364600200Es IQ 07/19 07/19 Fedwirc Debit Via Bk Amer Nye AC Nationsbank N.A. I.:Acworth FL 21.00000 971.840.86 GI : Ben Larry Visoski Ref Promissory Note Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483207.pdf

EFTA01483605Set 10

2012-07-311p354w

Karyna Stadia New York. NY 100335442 Tin: 1659400185Es 5001000 516.909 27 070$ 0705 Fedwirc Debit Via - Sabadel Until Bk FLO57009646 AC: Taira Ibidad PA Trim 23.162 05 493.647 22 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf

EFTA01483140Set 10

2010-02-271p329w

Inatioes R100334 & R1003033 Imad 0323B R*050005647 Tm 1337000082Es 03/23 Fedwirc Debil Via: &neo Flintar PR/:015020D C4ricemcnt Ref Inv 14629 Insad: 1.708.39 315.893.60 0323B1QgcOSC005582 Tnt: 1329800082Es 03/24 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483140.pdf

EFTA01483157Set 10

Luther And 750.00000 467.701.82 eolref: Lip Ref. Settlements lamt 0428B1<dgeOle004981 Tra 0929300116Es 04128 Fedwirc Dubt Via Firobank PR/221571473 Aie Ia; L Ic Imad 0428B1Qgc04C005501 250.00000 217.701 82 Tm 0929400118E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483157.pdf

EFTA01483380Set 10

Requested ~lc mr act,7:: 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483380.pdf

EFTA01483499Set 10

September 29th 6,666 66 3.815.719.58 November 1St Nes Tm: 16135003I4E6 11/10 11/10 Fedwirc Debit Via. Wachovia Bk NA FLO63000321 AC. American Expon 21.1X1 30 3.7531599 28 Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483499.pdf

EFTA01483248Set 10

2010-09-011p318w

Irrad Laj lav 68785 And 687136 land: 092281QgcOIC004977 17n: 0964500265Es 09/22 09/22 Fedwirc Debil Via Firstbank PR. 1.4 LIc 5.00000 233.473 23 0922B1Qgc070005176 Tm: 0991600355Es 09/22 09/22 Online Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483248.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

Lockbox TX1.0029 Chicago, IL 60670 14800 Frye Road Account No. Ft. Worth, TX 76155 Fedwirc Routing o. S.W.I.F.T. CHASUS3 ACH Credit Routing No. (ABA) Invoice Number. 6915004249 Bill To: JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

Chicago, IL 60670 14800 Frye Road Account No. 10-15825 Ft. Wash, TX 76155 Fedwirc Routing No. (ABA) 021 000 021 S.W.I.F.T. CHASUS33 ACH Credit Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

Chicago, IL 60670 14800 Frye Road Account No. 10-15825 Ft. Wash, TX 76155 Fedwirc Routing No. (ABA) 021 000 021 S.W.I.F.T. CHASUS33 ACH Credit Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01483618Set 10

Invorces No R170617 I Imad- 0828B1Qgc06C007578 Im- 01751077.41Es WS 0829 Fedwirc Debil VW Sabadd Utad Be FL3367039646 AC: Tanja Iladdad PA %et 25.020.00 1.078.Y9.60 Aueeure RtUrIIIIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483618.pdf

EFTA01483433Set 10

2011-07-291p342w

07/14 07/14 Online Imnsfer To CI* Xxxio0663 Tronemaionti: 2104893836 50.00000 421.04220 07/4 07/14 Fedwirc Debit Via - Amens Bark061W1754 A.C. Abs061211168 Vidalia GA Ben 3.115.14 417.92706 Tab Technologic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483433.pdf

EFTA01483469Set 10

Deveicpment Lk Ref Laj bye 11109121 Wadi 0921B1Qgc05C005747 Tm: 1150100264Es 09.21 09/21 Fedwirc Debit Via - ESNS: PR AC: Lsj Lle load: 100.03000 6.296.770.34 0921B1Qp03CrnY5247 Tm: 1210300264Es 0921 0921 Wake Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483469.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

3

Set 10

14