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EFTA01670642Set 10

2012-02-291156p257,260w

7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01455057Set 10

2014-07-161p338w

Total Cash -$170,000.00 41,058,245.00 FDIC Insured Bank Oeposits $0.00 $37,486,431.18 FDIC Insured Bank Depodts $0.00 -$19,304,764.85 Money Market Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455057.pdf

EFTA01479850Set 10

relating w sty Account, including but not limited to, balance, x withdrawal, payment and oeposit information; L. To give Instextions tof the withdrawal, internal and external transfer of money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479850.pdf

EFTA01520016Set 10

2009-09-011p891w

mforrnetton by JPMSI end is bank ot mol allalet lo the colentternned by Lan OEPOSITS Ut FOREIGN ((RANCHER ARE NOT INSURED BY THE &C, THE FEDERAL RESERVE BOARO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520016.pdf

EFTA00166379Set 9

2018-04-0112p3,697w

successful. Time Deposits(lOs) with Deutsche Bank AG: Additions of Withdrawals Deposks No additional oeposits or partial withcrawals may be made to this ID Any partial withdrawal will result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166379.pdf

EFTA01118742Set 9

2010-12-0417p3,515w

Date I 12/4/2010 S® lUI NI 0›C :DI) TERMS AND CONDMONS 11 81% OEPOSIT UPON SIGNING The torimato in HOMO And Marine Enteireinmeni 360 WEST NORTHWEST HIGHWAY 2123% PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118742.pdf

EFTA00166569Set 9

2018-06-3014p4,011w

successful. Time Deposits(TDs) with Deutsche Bank AG: Addkions ox Withdrawals Deposks ive additional oeposits or partial withdrawals may be mace to this ID Any partial withdrawal will result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166569.pdf

EFTA00166713Set 9

2017-09-0114p3,932w

Deutsche Bank's investment recommendations or strategies for your account will be successful. Time Oeposits(TOs) with Deutsche Bank AG: Additions or Withdrawals Deposks \o acdinoral orporrits or partial withcrawals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf

EFTA00124994Set 9

verify your balance should equal your account ending account balance. balance. Adjusted Balance o OEPOSITS NOT DOLUIRS CENTS wons:AARAU HOT DOLLARS Cents WIIHORAWALS NOT DOLLARS CENTS ON STATEMEN1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124994.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

Pannens. Ø 5 Fa Rin neo: For US1k For BVk TOmo OlffFA OPE-Cf OEPOSIT HAS BEIN ANDE Fnerk Riser* FaAeonl. yol; hare aitaveOctseckpoots byd«eØtada nal prOwt ar~ Calibrbtbb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

VERIFY YOUR CHECKBOOK GALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TiIESE INSTRUCTIONS OEPOSITS HOI CRECHTED BY THE HANK DATE SIOUNT ADOI•: Otaarts not mella LY Tse Bnr CEDUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01283616Set 10

2018-01-3112p3,789w

year, in each case for the number of clays elapse:: horn the day of oeposit to the matunly and as rpeculloo by your relationship manager \o interest von accrue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283616.pdf

EFTA01268689Set 10

Bank Document Checklist for To,01,er we .re crie Business Accounts File IMpOttant note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Remsa etc 5 For Ros %Co: Fa OS* Fa B* TO sno WITAIXIE-CT OEPOSIT HAS IMENIMDE FraBark Raene Fasteunk Nya Mase aelanzed trea *sans byos satrilned ai not mede

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

rreceses. etc 5 For Ra Rico: For OS* Fer BVt TOHm OUT FA OFECT OEPOSIT HAS EfflI ANDE FebBerk FirsEtenl FasteonA hare aftnzerl drece,powis byar roart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS OEPOSITS NO CRENTED DKW AMOUNT A00 (+) Deposils nor omland by I he Benk $ DEDUCT Chocka Oulsrandins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

Prior Year-&d Last Period This Period % Allocation LSD Cash, Money Funds and Bank Oeposits 0.00 1.837.546 24 1.837.593.06 100 00% Please revrtnv your allocation kon4.• SD Cash. Money Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01294450Set 10

Icon, 03A 01 iNvnsand - 1V11N301ANOO L90E9000VISANOS ENDORSE HERE { { CHECK HERE AFTER MOBILE OR REMOTE OEPOSiT ()KIP DO NOT WRITE. STAMP OR SIGN catLove THIS LINE PIST,TUTiON USE * • " • • SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01373786Set 10

2017-04-171p307w

Front Sent: 4 18 20171:44:14 AM To: Subject: RM0082289 Daily Oeposit Report 20170418 RM CODE 82289 04/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373786.pdf

EFTA01346705Set 10

INI8O 21 •Clai Ol 1NHfSUfld - 1VIINI30UNO0 • ainalt,:m et. •;•"•,.../•••••••• • AFTER MOORE OR REMOTE oEPOSIT • ; .11 cflc ?PERE : Sl AMP ci4 Sicom a i.6* 'ne ,Li t4 c. f :logLusI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346705.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset27 total

Set 8

1

Set 9

5

Set 10

21