""MCVDAY"" — Epstein Files Search

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EFTA00198892Set 9

1994-08-3064p10,045w

ESTIMATED ANNUAL INCOME $53.007 YOUR PRICEDPORTFOLIOHOLDINGS $5,891.471 Transaction Detail MONEY FUND ACTIVITY DATE MCVDAY TRANSACTION DESCRIPTION STIADOUCUSIP OuNuTOY PACE CON AMOUNT CREDIT AMOUNT 07/26/03 OPENINGBALANCE 5,884,993.11 08/01/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00200981Set 9

WIRED -0 1.000.000.00 TOTAL $-5,000,000.00 $12,749,804.62 MONEY FUND ACTIVITY DATE MCVDAY TRANSACTIGN OCSCAIPTON SYMBUCUSIP OUANTOT PReCC 0E91T AMOUNT CREDIT AMOUNT 08/01/06 OPENINGBALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

Statements EFTA00195431 CLEARED THRCOGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

ACCOUNT NUMBER TAXPAYER MASER OR File MONEY FUND ACTIVITY LAST STATEMENT NOYAMINN 29.2002 DATE MCVDAY TRAN,StCTION DESCRIPTION STMECUCUSIP ourerrny prime DEBIT AMOUNT CREDIT AMOUNT 11/30/02 OPENINGBALANCE 40,767.555.48 12/02/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

ONCREDIT BALANCE 3.2500 144.35 AT 3 1/4% 06/27 THRu 07/20 TOTAL $158.61 MISCELLANEOUS DATE MCVDAY TRANSACTM DESCRIPTION DEBIT AMOUNT CREPT AMOUNT 07/02/01 JOURNAL TO 1,969,992.00 PER LOA TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00198118Set 9

ACCOUNT NUMBER TAXPAYER WEBER MONEY FUND ACTIVITY (continued) LAST STATEMENT NOYeill1W 30. 2001 DATE MCVDAY TRANSACTIEN DESORIP113N SYMBOUOUSIP OVANIRY PRISE DEBIT AMOUNT CREDIT AMOUNT 12/05/01 SOW NtiENNINS8A4lico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

ACCCUNT NUMBER TAXPAYER KAMER Ofl File MONEY FUND ACTIVITY LAST STATEMENT May 31.2007 DATE MCVDAY TRANSACTION DESCRIPTION SYMECUCVSIP OUPPROY Pn CE DEBIT AMOUNT CREDIT AMOUNT 06/01/07 OPENINGBALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

Statements EFTA00195303 CLEARED THROUGH ITS ViHOU.Y 01MYED $11B901Ariv OFFICE SERVICING YOUR ACCOUNT Steams SMARR GOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

NUMBER 102 TAXPAYER KAMER On File MONEY FUND ACTIVITY LAST STATEMENT Au9USt 31.2006 DATE MCVDAY TRANSACTION CESCRIPION S'MBCECUSIP alANTITY PRICE DEBIT AMOUNT CREDIT AlACWIT 09/01/06 OPENINGBALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

FNDS WIRED TO CITIBANK FROM 150,001.28 TOTAL $150,001.28 MONEY FUND ACTIVITY DATE mcvDAY TRANSACTION/ DESORPTION SYLIECUCUSIP OUNSITIN PRCE can AMOUNT CREDIT AMOUNT 07/28/01 OPENINGBALANCE 2.901.909.42 08/01/01 DIVIDEND DREYFUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

August 1994

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Results by Dataset10 total

Set 9

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