EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) ItT THE BANK
DATE AMOUNT
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$ CHECKS OUTSTANDING ... WITH THE ENOMFG BALANCE OF TIAS STATEMENT FOLLOW TI ESE INSTRUCTIONS
COPOSITS NOT CREME) ITT THE BANK
S DATE AMOUNT
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00076994Set 9
57p4,294w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf
EFTA00159209Set 9
27p7,896w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf
EFTA01716962Set 10
2006-08-18100p11,342w
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Apr 24 2006 7:52:12:063 AM
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Jun 28 2006 10:10:26:910 PM
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Jun 28 2006 10:04:01:240 PM
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf
EFTA00073312Set 9
2019-07-2644p8,787w
EFTA00073327
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• 4S7 PAAOISON AVE, 4TH a
NEW YORK NY 10022 •
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NINE EAST 71ST STREET CORPORATION
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf
EFTA02398010Set 11
2015-04-2254p5,279w
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itt e3 I-021;UKI—n IS—tt rot,— 7/1.1=-45 I1E/?I7-8 III/07=7-6
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf