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EFTA01487154Set 10

2012-12-211p437w

Nyman Der Dar Na Ware Pia Der Amount 'Limnurn Parnut WOO J.P.Morgan Maly yew eta.* prtolie /Mayan Cad Marc mole among aselaad Now skis-ma comer Ova alval 46501 E10718712

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487154.pdf

EFTA01578402Set 10

purchase; balance handers overdraft You may max, he/manta by regular U.S. mail. Send your Nyman' to the Payments advances or cash advances. address Shown on Ibis statement Your payfritalS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578402.pdf

EFTA01701520Set 10

Commercial Checking iE Oticsaons about your account, call Colonial Conneclion: 1177-5.02-2265 ACCOUNT Nyman on0132m T wnw.colon8Thank.com STATEMENT PERIOD August 1,200S - August 31,200$ j ColonialBank appreciates your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01577715Set 10

2016-12-021p467w

Stramet Pamumv Sou $2603 Somme OPAS 5206663 P.rchwe •51 673 62 IAN Nyman, Warne.: 11 we co 071,00PW mnivern mental tu be Ado t•ual may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577715.pdf

EFTA01578444Set 10

purchase; balance handers overdraft You may max, he/manta by regular U.S. mail. Send your Nyman' to the Payments advances or cash advances. address Shown on Ibis statement Your payfritalS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578444.pdf

EFTA01487183Set 10

Nyman Dm Dar Now Boner Pte Der Mionerl Nfironnm Parttnt 0B71/13 140250 50.00 J.P. Morgan Aroma maw May )vtit h‘,.* melee to JP/doegan lima sae mast ealaeal Non rdcbera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487183.pdf

EFTA01596006Set 10

LEXINGTON AVE Ft 4 Cued Rd, NEW YORK NY I0022-6146 Nyman. Amon. Sr TO Businipss Convenienee Plus WIN( ASICKIAWS INC kawitt ACCOUNT SUSWARY SegInring BiAanco 300.0110 00 Pomp Coleas4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596006.pdf

EFTA02153413Set 10

2012-12-176p756w

ciimumtances including inclement weather. Adult I 5953.00 Adult 15874.00 Total 5953.00 Total $874.00 Final Nyman due on 12/18/12 5953.00 Final Payment due on li.48,12 $874.00 COMMISSIOR: $118. Commission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153413.pdf

EFTA01358314Set 10

actai in: Name Cerreblet0 Skijoeire s Name. bfelpient'S MaergAddrest Accu.:nt Nyman at Receiving Fro. otansity iy/Syr eptie I OlytSyn.tatiSecontv Sending Authortcation • Tne ,iiidcr.ugheil hereby teouests that this authonAlien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358314.pdf

EFTA01578416Set 10

purchase; balance handers overdraft You may max, he/manta by regular U.S. mail. Send your Nyman' to the Payments advances or cash advances. address Shown on Ibis statement Your payfritalS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578416.pdf

EFTA01317371Set 10

031/01010006(60 r_ Fuel Surcharge • Sects hes embed a kel torching 011.00%10 INS Nyman Distance awed Pricing. Zone 7 Trading m Sender incipient Service Type FedEx 2Day G MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317371.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

WELLINGTON FL 33467-8310, PALM BEACH COUNTY (JuI 2004 - Jun 2007) M l les Nyman 01/01/1975 and 12/3111970 een 01/01/1984 and 12/31/19813 WELLINGTON FL 33467-8310. PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01578406Set 10

purchase; balance handers overdraft You may max, he/manta by regular U.S. mail. Send your Nyman' to the Payments advances or cash advances. address Shown on Ibis statement Your payfritalS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578406.pdf

EFTA01512004Set 10

contact paged the statement JNASlis the assodan 4041.0000ns and nod mane funds. NYMAN ENV petty enAuld funds purtrad through JINASI You should here recenedseparateJAI& oanhmebons tor each settione3transtichon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512004.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01578410Set 10

purchase; balance handers overdraft You may max, he/manta by regular U.S. mail. Send your Nyman' to the Payments advances or cash advances. address Shown on Ibis statement Your payfritalS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578410.pdf

EFTA01361707Set 10

governing documents and any applicable laws. the oxleisiy-ral hereby releases and holds Nyman Deutsche Bank Alex Brown from and issyn: 1025 kid. Wry .10tiCw. alum or OlleriVICI of airy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361707.pdf

EFTA01487176Set 10

Mamma Emma IN.. 523500 Can Adyanco. 41,656 I:. Rance Tana. 5000 Minimum Nyman Warsaw I yin mar nily ibe minimum mama sib paned. pm will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487176.pdf

EFTA01480193Set 10

IIIIII■ Phone Pnnt Signature Nyman* Specenen Manner or 0 Singly Signing sent) Spezia Instructions Doe ITT I In 04 III Y r ), v 55141 II Pi one •A photocopy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480193.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

Internal Revenue Service Center Re with Form 1096. emgi $ 7 rederoptowa conprnade ti Sabsttorte Nyman In lea re Jim Dowd d/n2olsor Interest For Privacy Act . . • • and Paperwork &wet poetess (nduang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2012

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