""Malunty"" — Epstein Files Search

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EFTA01253286Set 9

2018-11-0114p3,897w

deposit Interest will be credited to your account co the Malunty Dale ol the ID for tOt with a maturity of '2 martin a less For IDs with a maturity ... after the Maturity Date II the TO as closed prior to the Malunty Date. interest will only be crooned to your account to the extent that it exceeds the early

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA00166391Set 9

2019-04-3010p3,436w

features Or Other redemption features may be redeemed in whole Or in part belore malunty Such occurrences may alloct the weld represented Please note that wale to maturity as represented

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166391.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

Rang Cateetey Weal Men Saws In USD In USD In USD Income m USD Malunty % Coen !Pura n f1,1110 10) 00% (11I7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01080030Set 9

Joan Capital Expenses (1.000.000) (1.000.000) (1.000.000) (1.000.000) (1.000.000) (1.000.000) malunty Site Total Capital Items (14.459,186) (28.583,346) (21,697,059) (18.427,774) (1.609,871) (2.352,453) Net Cash Flow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080030.pdf

EFTA00166699Set 9

2018-10-3114p3,928w

deposit. Interest will be creoited to your account on the Malunty Date ol the ID for Ws with a maturity of 12 months or kiss For IDs with a maturity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf

EFTA01253222Set 9

2017-02-0112p3,651w

case lor the number of days elapsed Irom the day of deposit to the malunty and as specified by your relationship manager No interest van accrue or the 1D alter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253222.pdf

EFTA01119033Set 9

2013-03-3116p3,494w

Illacked • 1,44nual Prun vla JP/Ao en in (MI eiblk Tta0v Malunty Ongmal ace uwe wit Rat',/,' (all Date Total Ponnlot Date Coupon Pnor /pal Coat IS( Maolet Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119033.pdf

EFTA01283490Set 10

Mirtappenont Vin.C.11 and MOrgy MARA FARR. Annual 3304 4 APPARI n IM YeAd In Malunty Werra a CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf

EFTA01269100Set 10

savings account with the opening balance and for a term eyeing at the malunty dale shown hereon in FirstErank Puerto Rica (hereafter teemed to aa 'the Bank"). In joint accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01585232Set 10

2006-09-011p210w

TRUST COMPANY INC September 01 2006- Scpcmber 30.2006 Cash and Short Term Summary by Malunty 0_ at— Ws* eoll•SUO*We Oen IAD Cub 0 26 Las Than 3 Months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585232.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

Deutsche Asset & Wealth Management Deuiv.v Ram Pon. Wealth Mantrent Mweets Cowan Gtap Deotem MM Sewlei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2018

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Results by Dataset11 total

Set 9

7

Set 10

4