EFTA01413301Set 10
2012-07-3183p7,775w
Observed
Current parameter
(%)
Comments
10000212733
1,178,504.05
$
1,175,381.91
$
0.2649%
Dep-OutWire,
IncWire-Chk
Dep-Wire 5%
Dep-Chk 2%
IncWire-OutWire 1%
IncWire-Chk 3%
Generate alert ... FrRec-OutWire
N/A
N/A - Trx pattern not monitored
10000228459
13,235.00
$
13,244.08
$
-0.0686%
IncWire-OffChk
3%
Generate alert
10000240292
25,000.00
$
23,983.61
$
4.0656%
IncWire-OutWire
1%
Doesn ... meet criteria
10000471615
100,000.00
$
96,952.87
$
3.0471%
IncWire-OutWire
1%
Doesn't meet criteria
10000407103
350,000.00
$
EFTA01413317
350,000.00
$
0.0000%
IncWire-OutWire
1%
Generate alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf
EFTA01370255Set 10
2012-02-131p492w
Wire/OutWire 1% Generate alert
incWire•Chk, IncWire-OutWire 1%
$ 693,795.32 $ 703,335.09 -1.375% ineWire.OtailAre incWire-Chk 3% Generate Men
$ 1,229,67104 $ 1,229,675.18 . 0.000% intWire•rrDel ... trtcWire.OutWile 1% Doesn't meet crited a
$ 5,198.38 $ 5,198.38 0.(00% incWire-OutWire 1% Generate alert
$ moccoo $ mom® on= IncWire.OutWire 1% Generate alert
5 =Atom ... incWire-OuttMre 1% Generate alert
$ 2,165,00000 $ 2,165,00000 awry: ,neveire-OutWmt 1% Generate Men
$ 47,955.00 $ 50,000.00 •4.7rA% mcWricreirtWins 1% Doe set nes,st plena
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370255.pdf
EFTA01368708Set 10
2012-02-131p526w
IncWire/OutWire 1% Generate alert
IntiNire•Chk. IncWire•OutWire 1%
10003454019 $ 693,795.32 $ 7[0,335.03 -1.375% incYrim-OutWhe IncVare.Chk 3% Generate alert
10=97771 $ 1,229,673.04 $ 1229.675.18 0.0= IncWIre.srDel ... ineWint-Chir 3% Generate alert
=D437201 $ 26,940,007.32 $ 26,475,255.34 1.725% IncWire-FrDel N/A N/A -Trx pattern not monitored
100:0437202 $ 26,940,007.32 $ 26.475.255.34 1 725% incWire ... intlAire-OutWIte 1% Generate alert
10000433459 $ 500,00000 $ soo.coo.co om00% IncWIre•Ouailie 1% Generate alert
1.00:0437.856 $ 500,050.00 $ 500000.00 0.50015 incttelre.ClutVAre 1% Generate alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368708.pdf
EFTA01368707Set 10
2012-02-061p330w
mo.00aao $ 96,95187 3.0171% lrnWire.OutWire 1% Doesn't meet criteria
$ 350,000.00 $ 350000.00 0000% IncWire-OutWrie 1% Generate alert
$ 866,286.37 $ 866,286.37 0. . incW1re.OutWire 1% Generate alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368707.pdf
EFTA01370254Set 10
2012-02-061p331w
mo.00aao $ 96,95187 3.0171% lrnWire.OutWire 1% Doesn't meet criteria
$ 350,000.00 $ 350000.00 0000% IncWire-OutWrie 1% Generate alert
$ 866,286.37 $ 866,286.37 0. . incW1re.OutWire 1% Generate alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370254.pdf