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EFTA01339221Set 10

Incoming 1.0 included ' <(: T 597 4 25 k 20 P M Ineoming 1.0 illi:Illd...d <I On 0.00 598 . 425 8.44 P NI Incoming 3.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01339201Set 10

Incoming dd Ill illeilided : 000 . 0.00 239 2 Iv 1200 P M Ineoming 10 included 0 00 000 240 2,19 IZ:48 P %I Imoniing -00 1.0 included ... 44ğ.AM Io4Poıing 9.0 '. melu4ıd ' <I (81 ~,. ....,..... 0_DD 3/1 10:,11 AM Ineoming 511 ..~,.,,. ın • mdmkd il 111 0.01 . . 512 f7/d: IOŞ56AM IokonımB.... ......C._...._. _(. I 4.0 • included ... Incoming 20 : included U(111 0.00 614 8:09 A M Ineoming .... 3.0 included .' MOO : 0,00 . 615 3 4 8.17 A M ('nnungulnd. CA 2(1 '. included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01339301Set 10

laxVce.NV ineluded 0.00 0.00 481 x '9 I ; 7 I' M Ineoming Inc ludeel (I OO 0.W 482 8.`9 I i' P I included ... LasiVerns. NV 2.0 ineludeJ 0.00 0.00 485 /( 29 2 04 I' M Ineoming 20 ineluded 001 0.00 486 8.29 2.29 P M Inésiming 1.0 ' includeJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01339084Set 10

timing <0 included OM 0 (10 (sN 2:30 10:37 A M Ineoming ('W 1.0 included : 0.00 0.00 13 30 IV 3N A NI Incoming included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA00623358Set 9

2016-02-0334p13,192w

pins - 2.417 1,249 46 2.145 3,998 5,857 Utal 4:arried Inieresi Ineome 7,913 2.391 1.915 3.380 5.325 8.949 13,011 Profil shanng expense: Umealized profil *luring ... uiterest expense (568) (681) (717) (759) (758) (1,941) (2,915) Ineome Bin enn), metlod tnvesiments 1,211 226 910 1,147 695 5,675 2,978 </nier Ineonte (Loss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623358.pdf

EFTA01339042Set 10

luded (I (XI 111111 <50 1 29 12:10 A NI Ineoming 20 included 0 (XI 0.00. “1 1 29 -55 .5 51 1"c!""'"?' I0 ricludcd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01339127Set 10

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01338946Set 10

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

2311arb~ Inga Set 25015 ml 1' (51.Ig10o; ta29.100 110000 fl / fl Intenutkierl Hal ineom • intra Pree ve a 'fade Pee Mater ty ton i int A woed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA00591035Set 9

2015-09-302p822w

descendant hen Menton to Bene! ".,ranes ~ante Inrit la eeg) chad mandaIo damhert ineome and Onhatar alter deal. dl leen home to motrad after a9025 and discreecn to ekieleWn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591035.pdf

EFTA01262731Set 9

Cuisine Mean Mane BE Period BMW. Pan JOSEPH ALVAREZ Mar 13- Apr 12 Apr 13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01282991Set 10

applicable to you in any relevant jurisdictions that may arise in connection with assets, Ineome or transactions In your account(s) and yow business relationship with DBTCA. Non-US Organizations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282991.pdf

EFTA01284648Set 10

2014-01-017p2,000w

Money Tind' (800.00 ) 948.319.26 TO BANK OF AMERICA CA NIBRIDGE NIERCAN11LE CORP 01-30 # Ineoming Money Tmsf 2.000.000.00 2.948.319.26 O11(1- JEEPERS INC 6100 R ED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01287258Set 10

Docription Debit Credit Balata-'t Selliming Dalante x of December 1.2017 5130.940.53 12.08 # Ineoming Money Tmsf 2,700,000.00 2,830,940.53 OR0=4061 1172 INS=MORGAN STANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287258.pdf

EFTA01280154Set 10

Part 2 - Distributive Share Amount (use apportioned figures for nonresident partners) 1. Ordinary business ineOme pons) 1280.00 2. Net rental •eel estate income (loss) -166.00 3. Other net rental income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf

EFTA01282904Set 10

applicable to you in any relevant jurisdictions that may arise in Connection with assets, ineome or transactions In your accounts) and yow business relationship with DBTCA. Non-US Organizations: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282904.pdf

EFTA01339352Set 10

Number Desannon Type Used Charges Addinonal Charges Charges 1 8 13 IF'? A M IneOming I0 : included 0(X1 0.00 2 ..;3 532PM Beiregybk. CA as 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA01725352Set 10

2004-04-02100p35,882w

iternind Details For: Account Number: Customer Service Number 1-800-937-8997 Apr 23, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725352.pdf

EFTA01707484Set 10

Cauplete; C•Call Waiting; Debars Call; PrCell Fonvardieg; HGroup Mobile to Mobile Calls; 1•Ineoming Calk K-Fax Call; MMobile To Mobile Discount; PaPriority Access Service; RRoam with Home; SsrShared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01690453Set 10

Maim D-Data Call; P-Call Fonvardia& H-Group Mobile to Mobile Calls; I-Ineoming Call; K-Fox Call; MoMobile To Mobile Discount; P-Priority Access Service; R-Roam with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset27 total

Set 9

5

Set 10

22