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EFTA01383438Set 10

2018-12-011p350w

charge negative interest rates on additional foreign currency balances. Exchange Rate Table obai Casn Olirency Going Amount in °mem USD Equivalent per USD Oirrenq Balance Base Caning USD EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383438.pdf

EFTA01483952Set 10

1999-12-311p582w

mutuse funds represent the lends' most recent income &Sendannual,:ed (Iwo hero chosen one olIre sweep ~We, funds you we no!~ the! popdon: n The Prore Money Market Sweep Fone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483952.pdf

EFTA00092173Set 9

YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION Ae MESSAGE MESSAGE Reluizhitr4 1 OLIR C. titt- a a II a 1 1a SIGNED Er 1184 SIGNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092173.pdf

EFTA00256291Set 9

111/41,. —It' .. a) • . olire . % f It it •,... - . . -• c.: - -•. .• , a• s •-*? MOINNIMM. - MPS Ver , •• _ate' , a I •••-• Icnalliale t kaieltar EFTA00256304 EFTA00256305 EFTA00256306 EFTA00256307 EFTA00256308 4411 EFTA00256309 SRI AREA £10.111 SHORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00256291.pdf

EFTA00590715Set 9

2017-07-181p474w

Ona.P kwaianmvealk (.. (Wan In 444( felil P."al , dtal bill a t../..Olir(Ant eteroJ, N(fp, a4.Pt06, SECURITY SURCHARGE 175.18 al is tins ad o., ,,,,,. lag ttkv (villa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590715.pdf

EFTA00020802Set 8

olir ... : II . it - ie.' " a W.. • .9.'••4.6! • • • •• • " sj • r. • • • • •••••• •••• , ••• • 2 hp . • satin

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020802.pdf

EFTA00626881Set 9

OR0404‘44.0 > 3 8 1 640-‘6300a9)4*Or 04'prZ=644'0W<A*Olir! - 4004450044 04+04+ .40 090.4044 I fill440+ffry&cg4NOCOltikT IUNAZAutOffrONINA! 0 4/0cA -•00'0404OSDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf

EFTA01125935Set 9

TATt CENTRAL ISTBUREAU ICS COMPLETE LIFE TABLES OF ISRAEL 2004-2008 Jerusalem, February 2010 EFTA01125935

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125935.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

0.1616116 Lint Miser II/n1, li.111.411•11 Deutsche Bank <poet.it 61111: 0•6111/111111111:6, 41•1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01486627Set 10

2008-08-301p236w

awant.tney. miwyet s tr n ie^ OHM ; tits 'Olir' Sth S.: Yr TONI MONIS !Mal s-fl 242.534:.:43e 0.0.•••IPS eid [ IS/S2a7446 taw RIWWP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486627.pdf

EFTA00033966Set 8

INMATE EpsrELAI Is Air /14 04 4.00i CAIAMTE FASTECA) ES Olir 0 M 4 1)14 MAMIE EprErh ZS 0 vi " NOM ti.30, Twora 1,-_AsTE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033966.pdf

EFTA00107690Set 9

2019-07-01267p118,753w

MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SI-TIER 6 DATE : 07/1/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset13 total

Set 8

2

Set 9

6

Set 10

5