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EFTA01597249
Set 10
2020-01-02
48p
28,891w
085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01525305
Set 10
1p
434w
York NY Card 8907 11 21 13.901 73 10'18 E•Trade ACTI
Inuit
4390Xxxml9 PPD ID. 1391321258 4.50000 9.x03.75 10'18 American Express ACil Pmt A4834
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525305.pdf
EFTA02114579
Set 10
2014-02-19
4p
1,033w
websitc below to download and install this free software. http: .adobe.com prodttch acrobat readstep
Inuit
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114579.pdf
EFTA01378220
Set 10
1p
245w
adddiOna tOniedershoos Ind defurhors. Pat performance S net nett-madly indkative a future
Inuits
. 37 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075381 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378220.pdf
EFTA01506829
Set 10
2004-03-01
1p
366w
minst tende:en Vejetens band On IX/M' morla Cf arene niluMptKin$ «ty yeeld anprit
inuit
?bugen e~Uty &selens trey nnpens fp (1)~(iCamety Ot rne «deis b ettinWt.9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506829.pdf
EFTA01311777
Set 10
2005-05-15
37p
18,563w
22ni al V PAL. Pt RIDS P a 0.00 541 05/27 06:209. 222
Inuit
M. 1301 P 2 0.00 542 05/27 04 -34P71 III V PALM It RSD1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf
EFTA01483434
Set 10
1p
323w
FLO63000021KC ~mean Expect 6,972 70 154.940 22 ComfanvRef Ref Ls) Invoices RI 10643
Inuit
Tm ..... 07/20 Funds Transferred From Awl Agri To ODA Min As 1.000.001700 1.15451022 Reqwmed 07/23
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483434.pdf
EFTA01486887
Set 10
2010-09-01
1p
251w
S810.00 3197 • 44 4 MTK PIA. 01,011,'CC
INUIT
CO. JEMMY IL Oral cel/LXIte84, aid III•POMOIllinPt a GOMM sit *Oat Is Ma Marna )443703 4,44 s Minn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486887.pdf
EFTA01350580
Set 10
2014-04-04
1p
145w
four check. You can use i t s %-• ccumcke FMK '
INUIT
t he same way you wou I d om NES, Lie COMPANY AML MICAS use the original check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350580.pdf
EFTA01394334
Set 10
1p
1,110w
east day ol the toliteentn calendar month folownwe the month et winch tne
Inuit
Closing actin Or ',At, tub. date as cseieipl,ned ty; the Genesel Peeler eneCOriferveif IN COaehatet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394334.pdf
EFTA01584265
Set 10
2012-04-10
1p
288w
USIOSIMITACIO $nowy ID USIDSLIVACIPI SocLots ID Tsp. MN Catty 01 Cu.. KV
Inuit
DessnWon ORALWEN stWU•CE s TO 1W 7 SAW OCT„ Pit. liSSL410e1CtiptIOn OTO 104412010 HELD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584265.pdf
EFTA01392181
Set 10
1p
1,109w
east day ol the toliteentn calendar month folownwe the month et winch tne
Inuit
Closing actin Or ',At, tub. date as cseieipl,ned ty; the Genesel Peeler eneCOriferveif IN COaehatet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392181.pdf
EFTA01486926
Set 10
2011-02-01
1p
164w
Period 2/1/11 to 2/28/11 JPMor an Private Checking JEFFREY EPSTEIN Seta MOS SAW. an ...
Inuit
I. BMW inunacarestat IS lesceir Iwo.. Jason MOURP1011COS $ "MAUS I est Temrsemes MASS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486926.pdf
EFTA01361688
Set 10
1p
681w
deems the secumies indicated below tt). DECO Nano of fleceiving Firm. MGM O
Inuit
a theck in the amount of Pthobb tr. Account Name. Flacmloctselem Rccoke(sMargidtkesi Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361688.pdf
EFTA01339042
Set 10
22p
12,219w
Coons Mean Weer ea Period ellDue Page JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf
EFTA01485658
Set 10
1p
146w
Account Summary 2 Accounts Janet Young Client Service Team 800/6341318 Holdings If you utilize
Inuit
's TurboTax software, you can now Pauline Esposito Client Service Team Cash 8 Fixed Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485658.pdf
EFTA01314618
Set 10
12p
2,975w
200D 5.541.59418 USL: S A;C 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP .....
Inuit
ddi MLA. .1 Ili..11...II.I..111....inill...1...11 J EPSTEIN & CO INC FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf
EFTA01361326
Set 10
1p
722w
from end against loss from any eGU011, dim or demand of any person ass
Inuit
of Deutsche Bonk Alex. aroma receipt of a cornalenoll with the elftlyrariliOn MUM any ostructionu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361326.pdf
EFTA01386003
Set 10
1p
661w
Slaw CiyrStroboOSsaelry: A 9A a; ClayiSrmoctS•0460y further cradll to trammel:we Fir/social
Inuit
:Woo Kbabothilt U Joiner Ar Holder,. Addated 0: To OBAB Amyx.; I. CCC0unt Nan, Wrote OrnaftlatylnkrinsikA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386003.pdf
EFTA02305953
Set 11
2012-04-26
4p
732w
EFTA02305955 American Export Company 1095 Jupiter Park Drive INVOICE Palm Beach, Fl 33458
Inuit
R120506 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Date 5/4/2012 Ship To Brice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305953.pdf
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Results by Dataset
86 total
Set 9
23
Set 10
61
Set 11
2