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EFTA01526445Set 10

2005-04-0120p2,567w

CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01407001Set 10

2017-03-153p113w

Street Moscow 117997 BIC: 044525225 SWIFT: Conesp/Bank # INN: KPP: For further credit to: ene iciary name: Beneficiar Reference: Please call Bella Klein with any questions and the US Dollar amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407001.pdf

EFTA01411634Set 10

Receiving SWIFT: SOGEFRPP I NI MOSame: ceiving an Address: Receiving IBAN #: Beneficiar account #: ene iciary ame: EFTA01411634

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411634.pdf

EFTA01482590Set 10

2019-05-041p193w

CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY 0004/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JP0A6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482590.pdf

EFTA01401539Set 10

2013-10-071p83w

Since this is an Irrevocable Trust, following needs to be done for the benet iciaries: i: Name and address ii: RDC 8 PCR searches (excluding minors) 2. Please complete Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401539.pdf

EFTA01401175Set 10

CMCFRPP Receiving SWIFT: Sari Glustin Receiving Bank Name: Address: France Receiving BAN #: ene iciary ame: SARL Glustin Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401175.pdf

EFTA02463040Set 11

2016-05-092p686w

know that a clat works and we can have an ultimate bene=iciary as the foundation, a clat or both. You, leon and alan have to decid= whether you want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463040.pdf

EFTA02465115Set 11

2016-05-022p715w

know that a clat works and we can have an ultimate bene=iciary as the foundation, a clat or both. You, leon and alan have to decid= whether you want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465115.pdf

EFTA00613775Set 9

2017-03-162p241w

Amount: Related Ref: Instructions: OBI-RE A V Party Information Oriolnator Gene iciary Name: -JEFFREY EPSTEIN Name: Account: Account: Customer Id: I Customer Id: Address: Address: City: City: State: TWINS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613775.pdf

EFTA01102187Set 9

2014-06-241p588w

CONSULATE. WHICH IS PART OF THE DEPARTMENT OF STATE, WILL. CONTACT THE BEM I ICIARY AND GIVE INSTRUCTIONS ABOUT GETTING A VISA. QUESTIONS ABOUT GETTING A VISA SHOULD BE MADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102187.pdf

EFTA01410892Set 10

2017-02-031p48w

account to: Receiving SWIFT: Banco Do Brasil SA Receiving Bank Name: Beneficiar Account #: ene iciary ame: EFTA01410892

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410892.pdf

EFTA01400199Set 10

2014-07-292p137w

Transaction Type Code, Bank Operation Code CRED Beneficiary Customer Identifier/ Account ene iciary ustomer .Name/Address Account witJn :institution Identifier/Account SOGEFRPP Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400199.pdf

EFTA01401333Set 10

above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No EFTA01401333

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401333.pdf

EFTA01356908Set 10

2006-12-271p278w

hereby: Sli to each of nd GHISL Trust Agreement; and as a ene iciary un er e it o e (B) add each of KARYNA SHULIAK, , DARREN IC INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356908.pdf

EFTA01411656Set 10

2018-10-121p94w

account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Code Guchet: e: iciary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411656.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01401604Set 10

Tashkent Address: NBFA UZ 2X Swift: 317699 Chi s UID: ene iclar name: ene iciary ccount #: Please call Bella Klein with any questions and the US Dollar amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401604.pdf

EFTA01482599Set 10

2019-05-041p204w

CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../8NROUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482599.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01410964Set 10

above account to: Receivin BIG: Receiving Bank Name: Banca Del Fucino Receivin IBAN #: Bene iciary Name: Street Address: Contry and ZIP: EFTA01410964

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410964.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2005

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Results by Dataset21 total

Set 9

2

Set 10

17

Set 11

2