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EFTA01511666Set 10

2004-01-011p732w

custom' «count et .MMS1 up 10 $300.000 ...NM includes up 10 $100000 of mcrechon M1Y Gash Tite balances be account ~on Muth .s refred» as (»ten S/PC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511666.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

Olgx 1 IV zi5s -PT &a C-I3 O 1 'B.-m1Y? 1O r y6 16 EFTA_R1_01439290 EFTA02402066 11h#: +? <} y +c+ 1a hwifill H 17 MSSW

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA01457205Set 10

2015-03-271p812w

zero over the 1. , 1 e3312 2010 2015 full calendar year. 20..444 M1Y 344 14044 .6601742 DOLZSCASSorS/bnirclo i.o:titlI oil pnce;.. moan less k.nerge C2111112 The roughly 60% decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457205.pdf

EFTA01384230Set 10

2019-01-011p713w

sublidin el The km of New York Mellon Coryotation MAW Posiwg U.C. member 'Nan M1Y≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084313 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384230.pdf

EFTA01577589Set 10

Vets hi* Ita•••••••.••••• neta•r•• .0104. we 4c•u1. 41•2112•4 I 0.1.4.1.1M1y ;ors, it4in,larn 22. ...fin Nina qt. Oda ••• maw., inise.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577589.pdf

EFTA00135253Set 9

SIan 010 re36 \(ciftwi3SSO "PkS yvs 1't^^3 /PM - mss[" -11M1Y "a'-PrS 1^1-ry.,e3. "-lxV11-1-101 r"(1.0 )S ,--- '-IC (*I -1-Vc.tw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135253.pdf

EFTA01157034Set 9

armlFXaCmm.odllnaa Account Position Summert' %pir«, Toe gnaxigi,Trusc ø Jrc.wy 31. 231i i Y.44950 M1Y. XNMSD 0610 .15 D I N:0 J-00110, e2,11 XP1V5, l75) XilynOr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157034.pdf

EFTA01100459Set 9

2011-03-1838p3,918w

teen nee lame None rend Km.. on... Y. aene to swiss, *wee M1Y Month* *sass trnener 4one env 208-913-20 Fax of Modem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100459.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01371934Set 10

2018-12-141p346w

Baal of New York Mallon Coryotation (MY Mellon) Posiwg LLC. member 'Nan M1Y. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065530 CONFIDENTIAL SDNY_GM_00211714 EFTA01371934

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371934.pdf

EFTA01371982Set 10

2019-01-011p713w

sublidin el The Banat of New York Mellon Coryotation MAW Posiwg U.C. member 'Nan M1Y≤. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065579 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371982.pdf

EFTA01484095Set 10

2001-01-011p189w

provded by pnong services or NNW 904000.9 •theli no deem ;OEN. me notguorooneed M1Y ocaacy or es robe salves Confidential Treatment Requested by JPMorgan JPM-SDNY-00005302 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484095.pdf

EFTA01385958Set 10

2015-03-271p812w

zero over the 1. , 1 e3312 2010 2015 full calendar year. 20..444 M1Y 344 14044 .6601742 DOLZSCASSorS/bnirclo o:,',I oil puce;: moan less k.n.aCi C2111112 The roughly 60% decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385958.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2004

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Results by Dataset13 total

Set 9

3

Set 10

9

Set 11

1