EFTA
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EFTA01448544
Set 10
1p
370w
Barcode_
Nurn
Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Inthimation Southern Financial LLC Cifulf/ComPany Name Online Contact Name Southern Financial LLC Ttlo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448544.pdf
EFTA01595263
Set 10
3p
553w
rust Account Account Rcfcrcace LAS - Mem 1 Rich Kahn with the Fcd Rcfcr,ence
nurn
A 1010-1.1 clin-,-Caller Nam clue Yet! i2 !XV. IV 1,04to
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf
EFTA01307468
Set 10
96p
56,087w
UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01696499
Set 10
2006-08-02
74p
14,402w
Issue Date: License Type: Non-Commercial • Regular Operator License Height 5'01 Nanya. DL
Nurn
et: State: Florid License Address: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: 06/18/1987
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA01707979
Set 10
2005-07-18
75p
28,515w
Statement For: Mobile Number : Account Number: Customer Service Number 1-800-937-8997 Aug 08
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf
EFTA01595268
Set 10
2010-06-14
4p
725w
Palm &saes AdC 55:51g8 Aveout Narle: C. Gerald Goldsmith Acco•ar.t
Nurn
'xr: 1004074 Reference: Promissory No:c ID 0313))51477N96C DATE M1412010 07 35 30 PM DID eee731E607
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf
EFTA01508452
Set 10
2007-03-01
1p
1,011w
your le der, pleasecwoodeme Iodating orb/ma:en (1)yOur nemd and account
nurn
>er. (2) Not clod amount et the suspected era and (3)e deacephoncr the emcr end encganebon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508452.pdf
EFTA01361474
Set 10
1p
706w
inahoritorion. The undmigned minortics Deutsch* Bonk Alex. Brown to issue the me. Check or
nurn
• on the dm ol fora term& a The urdersigned Threw authorizes Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361474.pdf
EFTA01216572
Set 9
140p
34,403w
SIEMENS ULTRAMAT 6, OXYMAT 6, CALOMAT 6, ULTRAMAT 23, OXYMAT 61 Schnittstelle / Interface PROFIBUS DP
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf
EFTA01098726
Set 9
2015-05-17
13p
8,639w
Ewer 454
Nurn
..+If 0t suns ortne0 entl penO3 4 5 6 7 9 10 10 10 3 4 It) 10 Welhis4 runes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf
EFTA00198828
Set 9
1994-08-30
64p
10,319w
Sorylcos al Boar. Stoarru &emnes Tim suterneri ORM be Mened lor your records See
nurn
S. ta fl atare reormarpn Co,. Ona Lletoleck Conlo• North. BrooNr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf
EFTA01216870
Set 9
52p
11,813w
Mart_First_IttRef Directory Index tor Met Transducer Block Oxi1001
Nurn
_TEI Number of Transducer Blocks 3 NOM Mart_FirstiltRef Directory Index for eru Function Block Oxi1001 Num FEI Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf
EFTA00593806
Set 9
2011-01-03
14p
3,032w
Marjorie Rawls Roberts, for petitioner. http://services.taxana I ysts.com/taxbase/t n t 3. nsf/(
Nurn
be r/2010+TNT+246-10?OpenDocu... 12/30/2010 EFTA00593809 Tax Notes Today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593806.pdf
EFTA00727518
Set 9
2010-11-30
1p
389w
Epstein 11/23/10 Account QuickReport Accrual Basis As of November 30, 2010 Type Date
Nurn
Name Memo Split Amount Balance 10000 • Bank 45,877.56 10011 • JPMorgen Chase MM 45977.56 Transfer 11/8/2010
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727518.pdf
EFTA00303517
Set 9
2018-09-11
4p
2,439w
Vacations'. .in'efiC.inexpress co FYI, usrc'emt-cz dsrbenef ts, deta ratons-vacasens ,'plat
nurn
• Pay with Pools: Rmpr. gr=tt rw( tts Cr' pl•uarnlims Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303517.pdf
EFTA01123523
Set 9
2011-01-03
14p
3,014w
Marjorie Rawls Roberts, for petitioner. http://services.taxana I ysts.com/taxbase/t n t 3. nsf/(
Nurn
be r/2010+TNT+246-10?OpenDocu... 12/30/2010 EFTA01123526 Tax Notes Today
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123523.pdf
EFTA01268751
Set 10
82p
31,309w
Citizen: Social Security: Birth Date: Pdmary ID: ID Number: Gender: Secondary ID: ID
Nurn
ben OffrEmplowte: Employer: Employes Since: Occupation: Address: City: Stet*: Zip Code { Employer Phone: Annual Gross: Employment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
EFTA01274015
Set 10
2015-10-02
58p
30,147w
UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA01275237
Set 10
2015-12-02
170p
85,748w
;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor UBS Strategic Advisor New
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf
EFTA01275407
Set 10
2014-03-02
180p
103,681w
pr ir i rviCeS VIC UBS Resource Management Account ew o NY 10171.O3O2 March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf
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