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EFTA01437401Set 10

Stage 3 provisions (new) M28+M26=4046.342 N28+ N26=5633.32 028+026=6264.786 P28+P26=5799.235 Q28+026=7945.146 R28+R26=8617 .858 528+526=38306.687000000005 Net profit (base ... expenses Net profit (new) - TRYmn M30-(M28*0.8)+((M48-M46)*(0.8)*(0.04 ))=6405.467516045113 N30-(N28 ... Isbank Vakifbank Yapi Kredi Average Stage 3 cred it impairments (new) M28+C39=397.74 N28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA00770327Set 9

2009-09-195p1,704w

2349Z 0.9 100.1 060/003 m1,,B 037X N28°06.32' W080°38.12' INDIA 100 34 3 344 124 21 0+10 1+00 2359Z 1.7 98.4 060/003 MLB N28°26.07' W080 ... 060/003 MLB N28 31.01 W080°47.88' IVIAI .ET 100 346 347 124 11 0+05 1+08 00072 0.9 97.1 060/003 MLB N28°41.50' W080°52.07' FORM ... 060/003 MLB N28°44.07' W080°53.08' OAKIE 100 344 345 124 7 0+04 1+13 00122 0.6 96.3 060/003 MLB N28°51.07' W080°55.87' MIRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770327.pdf

EFTA00788454Set 9

2017-12-2114p3,255w

A699 452 497 0.01 00.14 027476 05096 NUCAR N28 07.6 W077 38.0 CLB CLB 02 062 0157 002152 CLB 26062 068 064 A699 440 496 0.08 00.22 026948 04354 HOOKY ... N28 12.9 W077 28.4 CLB CLB 01 010 0167 002226 CLB 27076 066 060 A699 433 498 0.01 00.23 026874 03989 LOUIZ N28 28.4 W077 ... A699 432 498 0.03 00.26 026669 03577 - KZWY N28 28.4 W077 00.0 CLB CLB 00 000 0197 002431 CLB 27077 066 061 A699 432 499 0.00 00.26 026669 00000 SUMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788454.pdf

EFTA00762739Set 9

Model'!B9 11213.159 999999998 <c r=•N5" s=•33"><f t="shared• ref="N5:N28 ... shared• si="3•/> 11446677.938040687 <c r="P28• s="27•> IRR(N$4:N28

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00788547Set 9

SANTA MARIA (LPAZ) / L F WADE INTL (TXKF) FLIGHT LEVEL 310 ETP WAYPOINT AT N28 12.2 W048 26.9 W/C DIST TIME TO ORIGIN APT TO ETP WAYPOINT ... SANTA MARIA (LPAZ) / L F WADE INTL (TXKF) FLIGHT LEVEL 430 ETP WAYPOINT AT N28 08.7 W048 31.5 W/C DIST TIME TO ORIGIN APT TO ETP WAYPOINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788547.pdf

EFTA00762716Set 9

Model' !B9 11213.159999999998 <c r=•N5" s=•33"><f t=•shared• ref="N5:N28" si="0">C5+E5+L5-D5-H 5-15+M5 311437.37311999995 IRR(N$4:N5) 9NUM ... N28) 9.3036730257217815E-2 10829 25000 C29* 'System Cost and Utility Data'NS$12 164609.12701903662 <0 r="K29" s="99"> 14473143.214104827 (K29-S29-C29+D29+829+129)*('System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA01516931Set 10

2011-06-011p119w

SWOP.ON 2257 . Al- COn LAckAml‘n./rc.. •_238.5.9_ 1"S ••-•- WS'S N28 r 5838.34 1 344JUN28 $838.34 Please note that you can view your historical check images online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516931.pdf

EFTA01379765Set 10

well documented. See The Public Choke Problem in Corporate Law, supra note 8. n28 See, e.g., Gregory S. Carpenter et al.. Meaningful Brands from Meaningless Differentiation: The Dependence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379765.pdf

EFTA01378456Set 10

well documented. See The Public Choke Problem in Corporate Law, supra note 8. n28 See, e.g., Gregory S. Carpenter et al.. Meaningful Brands from Meaningless Differentiation: The Dependence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378456.pdf

EFTA00762732Set 9

Model' !B9 11213.159999999998 <c r=•N5" s="33"><f t=•shared• ref="N5:N28" si="0">C5+E5+L5-D5-H 5-15+M5 431677.72831999994 'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA01492218Set 10

Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost Gaintoss Settled Sales/Maturities/Redemptions N28 Sale FRESH MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492218.pdf

EFTA01296627Set 10

2017-01-038p1,685w

WELLS FARGO BANK. NA AIC 15;666 67 Other Debits LEE MCKENZIE CONSULTANTS. TLC. n28-2017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY At 2.000.00 Other Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

6

Set 10

6