""Intomi"" — Epstein Files Search

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EFTA01265318Set 10

2014-08-28122p40,383w

think your statement or record es wrong or if you need more intomiation about a transfer on the statement or record. telephone us or write to us at the address ... believe there is an error or why you need more intomiation. We nil investigate your complaint and wd correct any error promptly. If we take more than 10 business days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA01578537Set 10

2010-05-241p264w

Advisor/ Principal Advisory Income WM Funds 0 Asset Allocation(PAAS) °inshore Fund Payment Intomiation (Select One) Internal Transfer (Related. Non-Ada:4 Credit Account Number: Principal" O **Check Sweep Deadline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578537.pdf

EFTA01332765Set 10

00A1A I Strew/Wed ONLANDOCERTIFICATE MANAGEMENT CFTC( 1CNVN00 1FL 131819 CEO IntomiatIon 0"-o, Atrdress Address' Code CLO Name Addres, 1 2 3 Ger State bp Courtry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332765.pdf

EFTA01339301Set 10

Incoming 1u included 0 (XI nn 170 819 3,24 PM Intomi 120 included 0 00 0.00 Ill 819 4 15 1' M Vegac, NV toe la..I.IdCd

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

EFTA02099940Set 10

2013-05-213p678w

party to which it is addressed and may contwn valuable business intomiation that is confidential and/or °therms° pm•tected from disclosure under applicable law. II rou are not the intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099940.pdf

EFTA01691075Set 10

CoIt Record.. foe 200 of 838 Initiation Duration Customer PIN Date Time sex r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00143287Set 9

WOULD ALSO LIKE MErl: TO IOIMY FREUE EUERS SlteLE ASSEIS Ate PROPERTIESIGA1 OWN INTOMY NAMEPUMA :en> <4 " el"<"F".14""e' And."«"../ (nimm< I 0MLIMO. Ot beel8nned.ralon AteMS.25.5.2SEL•Jit-Kemee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00126301Set 9

2018-08-1629p6,023w

intended only for the identified recipients. It may contain proprietary or otherwise legally protected Intomiation of SigNet Technologies, Inc. My unauthorized use or disclosure of this communication is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126301.pdf

EFTA00166713Set 9

2017-09-0114p3,932w

business relationship with the Bark I unbermote, the Account holder confirms that the necessary intomiation no the best ol its knowledge and capabilities) is made wadable ro less than annually

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01387143Set 10

information set forth herein is confidential andpersonal to you andis being presented for your intomiation and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387143.pdf

EFTA01453243Set 10

2014-03-071p395w

capital outflows on GDP growth, scenarios Can •AitIkree. xicro to bare Mtn to bow Intomi on GOP. % yov Directpp IlSobn case. US0bn case. %G0P G00 pp 'a"' Impact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453243.pdf

EFTA01387167Set 10

forth herein is confidential andpersonal to you and is being presented for your intomiation and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387167.pdf

EFTA01589910Set 10

2013-04-033p184w

CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instrUdtleris) J.P.Morgan USO Tf ansrer Intomi'Air) Effective Date: 04/03/13 Please enter current or future date only Select Appropiate Payment Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589910.pdf

EFTA01519633Set 10

2005-02-011p203w

Total Cash 500,000.00 514,672.36 14,672.36 115.51 IMpOrtant IntOmiatiOn abaft PnCing and ValuatiOnS xX.s some of 'Who'? we prcr pled by acing sentes Cr Other sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519633.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2014

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Results by Dataset16 total

Set 9

4

Set 10

12