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"Infonnatton"
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EFTA01525444
Set 10
1p
130w
statement accounts. credit oceans Of Wallines aOCCallita. you will receive scpsualc statements Balance summaty
infonnatton
rot annuities is rem vied by the issumg awurince companies and believed to be reliable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525444.pdf
EFTA01584382
Set 10
1p
124w
Mocenstneous Datinensents 2497,661 611 Ending Balance 4 38 • Year its date
infonnatton
is ea/enlisted on a calendar yeas hairs Activity by Date Sliagint 8ro. 7)44 41wielnr atiaare SanUr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584382.pdf
EFTA01511803
Set 10
2004-12-01
1p
167w
Income Summary JPAIonpan pandos tha Pertiobo Summarykr
infonnattonal
~pose TM* aumrrewy mades inforrnadon aboul duet, hen at TNs Penod Mar to bate JPAICEI and JPAISt n accounb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511803.pdf
EFTA01444590
Set 10
7p
930w
laundering activKles. Federal law requires all fli^ancial Institutions to obtain, verify and record
infonnatton
that identifies each parson who astabibhes an account, irwestment or other btffilrMss leletionship vtrith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444590.pdf
EFTA00034376
Set 8
2019-08-12
1p
59w
attached a request for information on Mr.Epstein. Thank you Certified-Law Enforcement A no2yst
Infonnatton
,Conw1.tantI Enforcement art&IrwestregatiAle.Servia F7.orcda/De a. nrvntof Law Enforcement CONFIDENTIAL SDNY_00010831 EFTA00034376
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034376.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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