EFTA
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Set 4
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"Interote"
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EFTA00287210
Set 9
1p
463w
coMatt your original point of sale. To ensure timely departure of TGV and
Interote
's we ask you to arrive at the indicated departure platform at least 2 minutes prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287210.pdf
EFTA00287212
Set 9
1p
450w
contact your original point of sate. To ensure timely departure of TGV and
Interote
's we ask you to arrive at the indicated departure platform at least 2 minutes prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287212.pdf
EFTA01253478
Set 9
2015-01-01
3p
779w
Outgoing Money Trust (591.119.85 ) Intcrest Calculation N.nnual Percentage Yield Earned 0.15%
Interot
Earned This Period St 1.194.40 Interest Paid Year To Date 511.194.40 kll gems an credited subject to final
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253478.pdf
EFTA01287338
Set 10
3p
835w
Cash Mgml Trth Dr (52.000.000.00 ) Interest Calculation .thnual Percentage Yield Earned 1.02%
Interot
Lamed This Period $6.505.130 Interest Paid Year To Date 95.505.80 Not FDIC Insured !Not Insured or Guarameed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287338.pdf
EFTA01288438
Set 10
3p
656w
CRIM. P. 6(e) DB-SDNY-0008288 EFTA_00156073 EFTA01288438 Deutsche Bank
Interot
Calculation Annual Percentage Yield Lamed 0.00°. Interest Famed This Period 50.00 Interal Paid Year To Date SI.173.10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288438.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 9
3
Set 10
2