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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

2

Set 10

3

5 results for “"OPartial Transfer (Transfer"”

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EFTA01268448Set 10

3p1,876w

Union. OTotal Transfer (Transfer entire account) ❑ Wire (Fees may apply) OPartial Transfer (Transfer part of account) Portion to transfer $ O Check Certificates of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf

EFTA01242494Set 9

3p1,856w

OTotal Transfer (Transfer entire account) CI Wire (lees may apply) OPartial Transfer (Transfer part of account) Portion to transfer S El Check Certificates of Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01242490Set 9

3p1,818w

afotal Transfer (Transfer entire account) El Wire (fees may apply) OPartial Transfer (Transfer part of account) Portion to transfer S El Check Certificates of Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01268357Set 10

3p1,836w

Total Transfer (Transfer entire account) O Wire Pees may awry) OPartial Transfer (Transfer pert of account) Portion to transfer O Check Certificates of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01268454Set 10

3p1,825w

CITotal Transfer (Transfer entire account) 0 Wire (fees may *PAW OPartial Transfer (Transfer part of account) Portion to transfer $ ❑ Check Certificates of Deposit (CDs). ['Redeem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf