EFTA01097880Set 9
104p28,040w
configured as 2-way stereo + full-range, 3-way stereo, 4-way mono +
full-range, 5-way mono + full range, 3-way stereo with a mono sub + full-range ... stereo with mono
sub and low frequency and finally as a freely assignable 2 x 6 matrix router.
The DC-One replaces entire racks of signal processors previously needed ... Manual
EFTA01097887
DC-One
Matrix Router / Mixer
• Two inputs (stereo)
• Summed left/ right (mono) input
• Six assignable outputs
Outputs (each)
• Cross-over (hi-pass / low-pass filters), with selectable filter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
Oran Onecoto
0 ODA 0 KARA 0 MASt•
Thu APPLICATION wont NE COMPLETED SESORII
MONO*. WILL In AMA TO PIOVIDI FINANCIAL Banned& W ANT SECTION .• •
YOU WILL CONTACT ... SB1062192-F1 57
EFTA01661929
J.PMorgan
Primary Accc.n1
I ce ih. Procd tlxv10 *mono
JPSilor an Classic Business Checking
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• r. trn.. -••••••e\ ow to qi•alir urns 'poen* opopenlialpolelotanall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00200003Set 9
370p82,739w
NOverTite 30.2001
SETTLEMENT TRADE
DATE DATE TRANSACT/DTI OESCRPTION SIMBOLCUSP OJAMITV PRICE DEBIT AMOUNT CHEM MONO
12/21/01 12/18/01 BOUGHT ZALE CORP NEW ZLC 400 36.11380 14,484.52
ION BY BUCK
12/24/01 ... Noway 30.2001
SETTLEMENT TRADE
DATE DATE TRANSACTM OESCRPTION SY1A3OUCUSV OVAAM1Y PRCE DEBIT AMOUNT CR= MONO
12/24/01 12/19/01 BOUGHT RESTORATION HARDWARE INC DEL RSTO 1,000 7.00000 7,015.00
W-CUTON ... SETTLEMENT TRADE
DATE DATE TRANSACT/ON DESORPTION SYMBOL:CUSP OVANTRY PRICE DEBIT AMOUNT CHEM MONO
12/26/01 12/20/01 BOUGHT OUIKSILVER INC ZOK 1.200 15.91990 19,190.88
UTION BY BUCK
12/26/01 12/20/01 BOUGHT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA01312563Set 10
5p1,682w
AunP00. COD. Pr000d. Domestic 1352 81114 Pao. Swann
412 AsaPOD. ECCO. PropaklOomome $53 (mono. SO 3/0 Pony
415 AuloP00.0soantood hods COD. Pp; Ma $54 (mono. Bead Pony. AtesPOD OTHER CHARGE ... CODE DEFINITIONS
416 AsaPOD. Cade COD. Produid. DomosIe $55 (mono. SO 3/0 Pony. Sombre
417 01134 Part/. Demesly $56 Odle Colon. 8113rd Pare/
410 &13d Pam. AuloPOG. 0rreuse 857 Dabe ... Oreeoe $71 811Dopent Spooks, Gazardous Mars
430 AuPPOO. COO. NI 3/0 Pat,. Comsat $72 (mono. ell %eon, :81 AvZmole Prod ol OtOtery
431 AussP00. ECOO. 00 3rd Pasty. Comedic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312563.pdf
EFTA00486788Set 9
2018-12-0521p6,982w
ne.poratia lot rsy psthasoc..sritoin; doers arcOst foes you do/hod:to We mono the nett to nom verbs and “oforonto Oslo lot gently) purposes.
n, ' 5.....cniertlis..,1the Ca
Amenca ... fospoosib. tot any ours Jigs, shpong cnargos andgor Fop p:u ovironso we mono to ephil000le polioand proleromo dole for sonicIng poop..
Thank you! Ticket should be reissued shortly ... oosib» lot any par0•aem. wrong dunes not lea ou 5570~ Vie mono no right »mole ;toll* and proloronce data tot tanking påp:oes.
Ticks
I is non-refundable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf
EFTA01253401Set 9
7p1,993w
Deposits and Other Credits
Date Description Amount
05-02 Deposit S2.489.91
05-06 Incoming Mono Tmsf 52.000.000.00
05-13 Incoming Mono. 1061 S7.000.00
05-16 Incoming Mono. I nisi ... Incoming Mono "Imsf 5525.000.00
03-21 Incoming Money Tmsf 5698.000.00
05-22 Transfer Of Funds Cr 5760.000.00
05-31 Interest Payment $162.11
Semite Charges and Other Fees
NSF return item ... Outgoing Money Tmsf ($31,097.00 )
05-20 Outgoing Money Tmsf (S15.775.60_)
05-20 Outgoing Mono. Tmsf ($4,101.25 )
05.20 Outgoing Money Tmsf ($1,799.33 )
05.20 Preauthorized Debit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf
EFTA00196567Set 9
89p15,529w
November 29.2002
SETTLEMENT TRADE
DATE DATE TRANSACOON DESORPTION SYEIBOLICUSIP CIJWTTTY PAIGE DEBIT AMOUNT GRECO MONO
12/24/02 12119/02 BOUGHT HOWNGER INTERNATIONAL INC HUI 25.000 1013900 254,977.50
CL A
UNSOUCITF ... THIS PEROD 10.518.364 eeckbige. 53.836,868
NET cREorr BALANCE 1.474.539 811.007.864 : S-489.500
Beugle
MONO( MARKET FUND BALANCE 21.810.561 OOMM,:YO-- -:=MY.MOO 89.434.566
MM Current market value
NET EOUITY THIS ... October 25.2002
SETTLEMENT MADE
DATE DATE TRANSACTION DESORPTION swam/cum GUMMY macs DEBIT AMOUNT CHEM MONO
11/22/02 11/19/02 SOW HOWNGER INTERNATIONAL INC HLR -50,000 9.12440 453,203.76
CL A
UNSOUCITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf
EFTA00199200Set 9
632p144,902w
SETTLEMENT TRADE
DATE DATE TRANSACTION DESORPTION SYMBOL:CUSP OkImnv Pala DEBIT AMOUNT CRWrt MONO
12/12/01 12/07/01 BOUGHT OUIKSILVER INC ZOK 1,400 15.10270 21,242.78
EXECUTION BY BUCK
COMMISSION ... SETTLEMENT TRADE
DATE DATE TRANSACTION DESORPTION SYMBOLGUSP OVANMY ma DEBIT AMOUNT CHEM MONO
12/14/01 12/11/01 BOUGHT ANNTAYLOR STORES CORP ANN 2,900 29.36840 85,357.36
SEE NOTE'S' ON BACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf