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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01283412Set 10

Aceount Numbei ffl Ban Currencv USD Disclosu re Notice IMPORTANT NOME Tlble «Moar 14 fie•IMMired el DevteCM Beint Truet COMO», AMOriat elTeul•OM Beerkl. Ad:gud StegOrriMINIONMKKO ... Item bien bf tet møttes* ol Ina ~mant elatimeni 11 my cm or moar innta ns* en "Mad 01 'HIA' ers b »NA lem 'innb offb I treff omenet rirpOilins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

scosty Mlbedetre< ned senitet Mr ta teori* to the ~ad lunds Manarnent Moare re rayst«ed sav« enses or ~en ml be rionted kconeatuat from es prachatepree bow toet genet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01508185Set 10

2005-07-011p704w

reasble ev not gutere:~ for accurecy or es reekzebe veives Freecredrt ~entes en yarr moare ~not segregatedand may be used in the op:aberof JPM9s business suepect to the Ørens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508185.pdf

EFTA01386035Set 10

2017-10-161p538w

moves ahead of fundamentals 23 21X, ARS REEK Ovedlincler Va,.rotco 22 lose Wits Moar., Svonwr ARS! Aug-17 Nov-17 Feb-18 May-18 Aug-18 1RC San* Dandy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386035.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01928838Set 10

2014-03-314p2,209w

redelven al tal De named a IUab..ne a. pound labor rand moare] Fairmare and shad tee pad by ere Samar, lo our bank rant nn onaSely :notable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928838.pdf

EFTA01509110Set 10

paye me hinka and redempbon venterace be mare a tess Men °opentnose Vørsle the moare merket hands serk to menben a metra net unt vetoa of Sl 00 par sharia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509110.pdf

EFTA01306560Set 10

2019-01-028p4,183w

meny til be deira< nem smien ten no ~de to the meual herdt. Mangemm Moare re raystered savet mrs d ~en vol be eaceded ka:onnauer from es peche~ pore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00316630Set 9

unemnt å 134 mit menn. mnplurm ne and (sh nik am apphdyk Moar« dane sne annresamial stadium ei ikr Maket ne uren pinene be makt lim. non thablean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA00314620Set 9

2011-10-264p2,017w

olla O S dola. murene d ry !MON, te waran Ironu som moar: as sten as :rw same Ody et sea se Mor 0411 M tunecOon Mr Saih amma cmcrad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf

EFTA00166119Set 9

Semen»: mestrttni inn Wee. Or 'sot Ce One Of more it$111 moar notte -NW • 'nod name. Toe Oss not nocriaaniv mean mg MO WM% 5e0 went

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

note:sit seller of Wiry. or a Wrier, WItIrote obtaining a refund and such moar pro, r fans In on • the op *teemed trzinarxratliti or snit , . In this zituation.the

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA01176572Set 9

2012-07-019p8,988w

taro 929766410 1,000 WACHOVIA MIN 114 6.600% 1/15/20313 125.194 417 Al An 13.6111 moar 250,000 vitamin...» 341081140 336 RONDA PWR & LI 5.960% 2/112038

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

will recognita e netdrawal *meom meble to Mopan reling $70 man 70,000,330 ...moars manad an ireamst of G Dubbs Mana inbred maml at mamon $3B milion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01108203Set 9

2012-04-2710p2,493w

Sona »et». 4naw Last, lar mi re r• •••••• ara lø en ereareas lea. Moar • Sede:lai reMederatallyipernila atasøseeas g~..< «. 10•, 112.0al .19919111/91•919 mfl ~trø spa. lat 11.11/212.3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108203.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

acknoinle», therietrencon EØen n no my Exrxess , COP:n901, 0, labb lor re moare Ule pram rooder and Ire Ofty rime* Ir evt tire robbe) e samme a pro:rmos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00696134Set 9

2017-07-243p595w

Looking forward for your answer by email. Thank You. 24 MOAR 2017 r., a 2:23 PM, Christian Paris <a HanHcan(a): Him Need to know ASAP when you will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696134.pdf

EFTA01128802Set 9

oboanna cal dr tea para Cr Sona In nita «ada fromi, gala of nett moar a tabua. lass or ~Y d Idar eal sa area by • daa or ~ra avsi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

Page 1

Results by Dataset26 total

Set 1

1

Set 9

10

Set 10

15