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EFTA01525068Set 10

Mardi 31. 2014 Mk'organ Chase Bank. N A. P 0 Box 659754 Account Nurnba Sia A111060. TX 78263 -9754 CUSTOMER SERVICE INFORMATION Web site: Chew com /100657007167/ 00001609DRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525068.pdf

EFTA01525165Set 10

2014-03-010p203w

Service Fee $000 Excessive Transaction Pea (Above NO) $0.00 Total Service Fees $000 Account Nurnba. SAVINGS SUkIMARY INSTANCES AMOUNT Beginning Balance $6.33 DaRouts and Addmom 2 20.001.53 Elecuomc Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525165.pdf

EFTA01524996Set 10

2012-08-311p213w

through August 31, 2012 118Mocgan Chase Bank, N A. P 0 Box 639754 Account Nurnba San Antonio, TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site /1006570071671 Service Centex 00000209DRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524996.pdf

EFTA00607375Set 9

2014-07-014p1,884w

indices have Irritations because the composition of indices Iffor example. in terra of nurnba and type of SCO.Ildle5) and the volatility and other material characteristics of ircices may differ substanbally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607375.pdf

EFTA01253637Set 9

2016-09-302p582w

September I. 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Nurnba Balance Businas Checkin $3.12 Beginning Balance as of September 1. 2016 53.12 Deposits and Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253637.pdf

EFTA01253739Set 9

2017-09-303p661w

Srynember 1, 2017 to September 30. 2017 Summary of Account Balance(s) Account Account Nurnba Balance Elite Money Market Deposit $339 530 40 Ile-aiming Balance at of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253739.pdf

EFTA01284262Set 10

2013-11-303p656w

November I. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Nurnba Balance Businms Checking S339622 74 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284262.pdf

EFTA01284321Set 10

November 30. 2013 Summary of Account Balance(s) 4 Enclosures Account Account Nurnba Balance Business Checking 5340.420.78 !lc-Riming Balance as of Noseinho I. 2nd . $300,(00.00 S300000.00 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284321.pdf

EFTA01284980Set 10

I.2014 to Jun< 30. 2014 Summary of Account Balancc(s) 3 Enclosures Account Account Nurnba Balance Businas C'heckina 193.353.74 Beginning Balance as of how I. 2014 $100.000.00 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284980.pdf

EFTA01285029Set 10

July 31. 2014 Summary of Account Balance(s) 12 Eno:lost:rya Account Account Nurnba Balance Busina.s Checking 42.955.542 5'72.225.06 Beginning Balance as of July I. 2014 591/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285029.pdf

EFTA01285073Set 10

August 31. 2014 Summary of Account Balance(%) I Enclosures Account Account Nurnba Balance Business Checking 8110.718.81 Begiming Balance as of Anoint I. 2014 579.666.08 IN:posits and (Ober Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285073.pdf

EFTA01285585Set 10

June 30. 2015 Summary of Account Balance(s) II Enclosures Account Account Nurnba Balance Business Checking 42.955.342 5106.6115.97 Beginning 'blame as of lime 1. 2015 5171.385.56 Deposits and (niter Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285585.pdf

EFTA01286029Set 10

February 29. 2016 Summary of Ao:ourd Balance(s) Account Account Nurnba Balance Elite Money Market Deposit S9 53 533 39 !lc-aiming Balance as of Febnuiry I. 2016 S9.6872017.05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286029.pdf

EFTA01286428Set 10

October 31. 2016 212-454-2881 Summary of Account Balance(s) Account Account Nurnba Balance Businoa Checking 42.953432 59&125.36 By-aiming Balance at of October I. 2016 598.125.36 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286428.pdf

EFTA01286643Set 10

2017-02-012p591w

February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Nurnba Balance Businea Checking 42.953-694 $259.05 tic-Riming Balance as of Fehmary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286643.pdf

EFTA01286714Set 10

Oldfield March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account Account Nurnba Balance Businow C'heckinR S471 692 03 Beginning Balance st of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286714.pdf

EFTA01286768Set 10

2017-04-302p586w

Oldlield April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Nurnba Balance Businas Checking 42.952463 S1000.00 Bestiming Balance at of April I. 201' $1.000.00 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286768.pdf

EFTA01287246Set 10

Balance as of December 31. 2017 (125954.01 ) 50.00 597.208.27 Checks Paid Number Date Arnaud Nurnba Date Amount Number Date Amount 1234 12-08 762.56 1311 • 12-19 544.38 • Skip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287246.pdf

EFTA01288126Set 10

December 1. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Nurnba Balance Businea C'heckinR S97.882.I4 Ilegiming Balance as of December 1. 2018 597,882.14 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288126.pdf

EFTA01525079Set 10

2011-07-301p225w

through Augint 31.2011 1PMorgan Chase Bank, N A. P 0 Box 659754 Account Nurnba: San A111060, TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase corn /10065621715W Senate Center. 00079266DRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525079.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

19