EFTA
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"ON/Symbol/Security"
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EFTA01357284
Set 10
1p
685w
amount of S To Bonk Name: Sovereign Bank ❑ Journal Holdings: City / State:
On/Symbol/Security
: ABA I: OtlayrnbolaSeCutite. Further credit to Intermediary Financial Institution (Optional) U Journal All Holdings Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357284.pdf
EFTA01360530
Set 10
1p
686w
Funds in the amount of $ To Bank Nome Ll Journal Halmos Czty State: I
On/Symbol/Security
. ABA, OrdSwitol/Secunty. Further credit to Intermix:SW Randal Institution (0 0dondl ❑ Joni Al Holdings Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360530.pdf
EFTA01367478
Set 10
1p
682w
amount of 5 Pritteen Reitaenth Name: Fletipiant'sNkikg Addles Account Number: at Netting Firm
ON/Symbol/Security
; Oty/SymboVSecurify: Standing ANN:stake ❑ The undersigned hereby requests that this authorization act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367478.pdf
EFTA01365861
Set 10
1p
693w
Phobia to DOPPiiinft Nome Recisions's Manna Address Account Number: at Receiving firm OtY/SYmbonecurity;
ON/Symbol/Security
. Stalking Authorize:Non Li The undersigned hereby requests dee this authorization act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365861.pdf
EFTA01357994
Set 10
1p
671w
phodeto Account Name: Retest Nora Recipient Nary Address Account Number: al Receiving Finn OlyiSymbouSecurhy
ON/Symbol/Security
: Sending Audxsiardin Q The und[signed hereby requests that this authorization act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357994.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
5