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"H39"
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EFTA01437401
Set 10
102p
35,398w
Stage 3 397.74 488.162 276.835 531.50 1037.65 589.523 SUM(C39:
H39
)=3321.4100000000003 Stage 3 loan s % in loans (base ...
H39
)=813.327 SUM(C40:H40)=5931.635 Stag e 2 loans % in loans ...
H39
=589.523 S28+139=3321.4100000000003 Stage 1 C37/C$41*4=0.0010832011970582677 D37/D$41*4=0.006910557220819518 E37/E$41*4=0.0017922 083402650082 F37/F$41*4=1.1866424843093242E-4 G37/G
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf
EFTA01416158
Set 10
202p
52,689w
E39/E40)=0.007732295666395772 LN(D 39/D40)=0.011596501413225218 G39*
H39
=8.966757762283381E-5 G39A2=5.9788396272562837E-5
H39
^ 2=1.344788450269345E-4 SUM(339:J299)/(SQRT(SUM(K39:K299))*SQRT(SUM(L39:L299
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf
EFTA01320743
Set 10
2002-07-08
154p
31,873w
MadTson Avenue New Veit. New York 10179 tileeccein Cone us.? Omar. AM Tort 11201-
H39
STEARNS (212) 272-2000 0121 272.1000 FINANCIAL TRUST CO INC 8 cr 13 STATEMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf
EFTA00157298
Set 9
2020-07-13
24p
6,774w
expect the drives. Thanks. NY CART Coordinator Senior Forensic Examiner cell desk On .h )
H39
PM, "SE (USANYS)" wrote: From: (USANYS) Sent: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157298.pdf
EFTA01222907
Set 9
2019-02-15
44p
6,621w
HONE DEPOT GIFT CARD Opine en espatiol www.homedePot.com/surveY User ID:
H39
125448 117285 PASSWORD: 19119 117247 Entries asst be completed within 14 days of purchase. Entrants oust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf
EFTA00726616
Set 9
52p
23,678w
Laundry/ Valet (715) en 311 on 360 on (1,026) .3300% (1,074) -
H39
% Other Operating 2,910 116% 2.123 0.5% 3,717 oss 487 10.1% (887) -23.4% TOTAL DEPT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726616.pdf
EFTA01433607
Set 10
26p
5,177w
Jeffrey Coopersmith Y Y Y I 0 IF(
H39
="I","I",IF(I39="C/P","C/P","NA"))=I Lou Cortese
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA02138479
Set 10
2013-05-17
2p
263w
Sandwich with Lime, Fresh 1 $4.50 x1 = $4.50 Black Pepper 8 Salt (After 10am)
H39
. Black Forest Ham with Swiss Cheese Sandwich $7.50 x1 = S7.50 EFTA_R1_00789314 EFTA02138479 • Special
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138479.pdf
EFTA01438221
Set 10
11p
4,462w
mC/Pu,NC/Pm e . NAm1)=C/P Jeffrey Coopersmith Y Y r I 0 IF(
H39
=°I6, 6 I6,IF(I39=mC/P.," Lou Cortese
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01437665
Set 10
15p
5,522w
Jeffrey Coopersmith Y Y r I 0 IF(
H39
="I"," I",IF(I39="C/P","C/P","NA"))=I Lou Cortese
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01438073
Set 10
28p
4,057w
Jeffrey Coopersmith Y Y Y I 0 IF(
H39
="I","I",IF(I39="C/P","C/P","NA"))=I Lou Cortese
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 9
3
Set 10
8