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EFTA01457190Set 10

2015-03-271p414w

kobcted • 0087.0 207 008' 2s-Fuods + 0.39' SY WOO Id .4 sigma MAW Sonde WWI 411990 - 12/2014. Rupee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457190.pdf

EFTA01313525Set 10

OomosIc 262 3r0 Pony, ADM 519501.4e 04) FiaaE4 &cued Rosana 425 allRaclin. Gunned Fuods COD. Don 063 Com% al Ati Pony. APJI anoP00 1151 ForiE4 Goa Rosana • Rural HIIIIIMIIIIIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313525.pdf

EFTA01392703Set 10

owners. The Bank may be required by service of legal process to remit fuod ; held In the joint account to satisfy a judgment entered against, or other valid debt incurred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392703.pdf

EFTA01444703Set 10

owners. The Bank may de required by service of legal process to remit fuod, i held in the joint account to satisfy a judgment entered against, or other valid debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444703.pdf

EFTA01385929Set 10

2015-03-271p414w

kobcted • 0087.0 207 008' 2s-Fuods + 0.39' 6Y WOO Id .4 sigma MAW Sonde WWI 411990 - 12/2014. Rupee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385929.pdf

EFTA01506895Set 10

2004-03-011p450w

pashons in Me Te. ExempttlocwyMenerS*,00FenetretvesenthOthn93 in the JPIAOrgen Tax Exempt WM./ ~Mr( FuOd JP1aSi 4 the custodian dated options and au mufue funds ~chased evoLgh JPMSlercludr4JPVcroan and AmsncanCentu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506895.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

escrow account, cc verifying the Escrow bans, =leas lode pays Danywier Seat on the Fuods and applicable law permits lake to make soh a charge. Hearses Levier may require Borrower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA00165722Set 9

owners. The Bank may be required by service of legal process to remit fuod: held In the joint account to satisfy a judgment entered against, or other valid debt incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165722.pdf

EFTA00726616Set 9

3/0.421 102753 04.469 17/11.131 5.636,910 53734120 Fuod 6 Ilmersege 122614 124279 142.216 137473 93.300 152= uösso 162.926 197,155 126210 141,179 152229 1219523 1241,601 1641512 Tul.pharke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726616.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

ctinotte 0ur inverbgebm lint term Unn or Tar liaanEo" Uw« Ooft Becrunic Fuods Trati5Ws rare ekt-Crof eansectons inreard nntrao eo rowroted -ektr Ure,. Me& Tere isnalam stootvr *rob»metrieke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01392803Set 10

owners. The Bank may be required by service of legal process to remit fuod ; held In the joint account to satisfy a judgment entered against, or other valid debt incurred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392803.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset11 total

Set 9

3

Set 10

8