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EFTA01478138Set 10

2013-09-124p1,984w

process. Y / N Y - the self certification form has been sent N/Blank - the self certification form has not yet been sent Required The SC form being ... sent, leave the filed blank / no. Y / N Y - the reminder has been sent N/Blank - the the reminder form has not yet been sent Conditional If a reminder letter ... leave the filed blank / no. Y / N Y - the account closure has been sent N/Blank - the account closure form has not been sent Conditional If the account closure form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf

EFTA01477926Set 10

2013-09-124p1,995w

process. Y / N Y - the self certification form has been sent N/Blank - the self certification form has not yet been sent Required The SC form being ... sent, leave the filed blank / no. Y / N Y - the reminder has been sent N/Blank - the the reminder form has not yet been sent Conditional If a reminder letter ... leave the filed blank / no. Y / N Y - the account closure has been sent N/Blank - the account closure form has not been sent Conditional If the account closure form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01478146Set 10

2013-09-124p2,039w

process. Y / N Y - the self certification form has been sent N/Blank - the self certification form has not yet been sent Required The SC form being ... sent, leave the filed blank / no. Y / N Y - the reminder has been sent N/Blank - the the reminder form has not yet been sent Conditional If a reminder letter ... leave the filed blank / no. Y / N Y - the account closure has been sent N/Blank - the account closure form has not been sent Conditional If the account closure form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf

EFTA01478153Set 10

2013-09-124p2,051w

process. Y / N Y - the self certification form has been sent N/Blank - the self certification form has not yet been sent Required The SC form being ... sent, leave the filed blank / no. Y / N Y - the reminder has been sent N/Blank - the the reminder form has not yet been sent Conditional If a reminder letter ... leave the filed blank / no. Y / N Y - the account closure has been sent N/Blank - the account closure form has not been sent Conditional If the account closure form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf