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EFTA01346868Set 10

MERRITT AVE;, VVYANDANCH NY 02/26/2016A6:29:56 PM BRIDGEHAMPTON BANK ACCT#: IICENSED CASHER OF CHECKS TRAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346868.pdf

EFTA01298305Set 10

2018-08-223p316w

licensed under the gpen QatAbAisp License and contents under Creatiygcmpm pip Attrib.trap. i :Shaleig Iicense. Always die the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298305.pdf

EFTA01298540Set 10

2018-09-283p305w

Database is licensed under the Omen. CiiitobAlsg Licc,nae and contents under Creotjygc.pipmposatriD49.p.:Shareigkft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298540.pdf

EFTA01298168Set 10

2018-08-223p311w

Leaks Database is licensed under the Oi2en.QatobAise License and contents under creilthig.lcninrnpris Attribi.itigp.:SnargiAlie Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298168.pdf

EFTA01297971Set 10

2018-08-223p311w

Leaks Database is licensed under the Oi20Qiitpbsp License and contents under creatisscpipmposMribit!igp.:Shprgiglft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297971.pdf

EFTA01298921Set 10

2018-08-223p315w

Database is licensed under the PpetiPiitAbAise Licenae and contents under Cs4atjsmcplumpris_Attri.t?Lykap.:ShargAIikft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298921.pdf

EFTA01298416Set 10

2018-08-223p329w

under the 0.peoQatab?se License and contents under creatb.N.c .pipmpo_Attributi_gp.:Shaseigl,,g Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298416.pdf

EFTA01298603Set 10

2018-08-223p332w

licensed under the Omen. Database Licc,nae and contents under glot.ist Qpnyr.iorisAttribi.airap.:StailtAlilq., Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298603.pdf

EFTA01298419Set 10

2018-08-223p324w

contents under 4reat.i y,C;or_jcri oiis Attrib iti ap.:Sharegfhe Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298419.pdf

EFTA01255526Set 9

2018-08-223p319w

Leaks Database is licensed under the Qpen Database License and contents under cresitiyecpomposZ1ttribLykap:5hareiglq: Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255526.pdf

EFTA01255460Set 9

2018-08-223p316w

licensed under the gilen. Database Licc,nae and contents under crcot.iygc.pomposZ1ttribi.trap.:51).acgiglft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255460.pdf

EFTA01298005Set 10

2018-08-223p314w

licensed under the 0peq.Qiitkib?sp Licfme and contents under Lire;miygc.pipmpos Attribi.itigp.:ShirgAlilq; Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298005.pdf

EFTA01268363Set 10

last name difference, must supply legal documentation: that is, stale issued drivels IICenSe, passport, or government ID. (Please specify account types, such as Indwidual to Jokl) (please print name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf

EFTA01268457Set 10

last name difference, must supply legal documentation: that is, stale issued drivels IICenSe, passport, or government ID. (Please specify account types, such as Indwidual to Jokl) (please print name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf

EFTA01297974Set 10

2018-08-223p317w

under the Omen. CiiitobAisp Licc,nae and contents under creotim...c.piimpos Mtribi.itigp.:Stlar.gAli ',A Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297974.pdf

EFTA01298311Set 10

2018-08-223p315w

Leaks Database is licensed under the Queen Database License and contents under cytotivgc.pqmpos/Atp-ibi.trap.:StkariAlil,,ft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298311.pdf

EFTA01298308Set 10

2018-08-223p324w

licensed under the gpee. Database License and contents under creati.yecsaninnns_Astribitfigp.:Shife.Alil,,ft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298308.pdf

EFTA01298594Set 10

2018-08-223p312w

licensed under the c.).pen.Q.?stAb.?se ijcenae and contents under creptivecpwrnpos_Mtribi.tg.p.5tkareAli Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298594.pdf

EFTA01298410Set 10

2018-08-223p328w

Queen Database License and contents under 4rcat3vc,corhrr ons Attrib .it io.;ShareAf he Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298410.pdf

EFTA01298171Set 10

2018-08-223p325w

Leaks Database is licensed under the Qpen Database License and contents under creptivg.lcpwrnonsiNttriNtigp.:StkareAlilq; Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298171.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset40 total

Set 9

3

Set 10

37