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"Oly/Symbol/Security"
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EFTA01400740
Set 10
3p
665w
Account #. Journal Q Journal Funds in the amount of S Q Journel Holdings:
Oly/Symbol/Security
:
Oly/Symbol/Security
: d Journal All Holdings To DBAB Account t: Account Name: Wire [ZI Wire federal funds ... fiedpient's Name: Recipient's Maiing Address: payable to. Accouni Number; at Receiving Firm
Oly/Symbol/Security
: EFTA01400740 Qty/Symbol/Securily; Stsnfng AuthotBaticn Q The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400740.pdf
EFTA01404580
Set 10
10p
1,994w
4413Q552 Journal G Journal Funds in the amount of S G Journal Holdings: Otv/Symbol/Securily:
oly/Symbol/Security
: G Journal All Holdings To DBAS Account #: Account Name: Wire G Wire federal funds ... Recipient's Maiing Address: Account Name: pay^to: at Receiving Firm Accouni Number; Qty/Symbol/Security:
Oly/Symbol/Security
: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404580.pdf
EFTA01400185
Set 10
2014-05-19
3p
669w
amount of $ RedpienfsNama: Recipient's Maiing Address: payable to: Accovri Number: at Receiving Firm
Oly/Symbol/Security
; EFTA01400185 Oiy/Symbol/Security: Slandhg AuthontsBoi Q The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400185.pdf
EFTA01402913
Set 10
2015-12-10
3p
664w
JaffTBv E Epalalti Account#: Journal Q Journal Funds in the amount of $ ❑ Journal Holdings:
Oly/Symbol/Security
; Oiy/Symboi/Secunty; Cl Journal All Holdings To DBAB Account #; Account Name; Wire B Wire federal funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402913.pdf
EFTA01404855
Set 10
3p
675w
Name: Beciprenl's MaSng Address: [Birahteto; I at Receiving Firm Account Number: EFTA01404855
oly/Symbol/SeCurity
: oty/Sym bol/Security: StBndng AuHiorizatian Q The undersigned hereby requests that this authorization act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404855.pdf
EFTA01401450
Set 10
3p
667w
Reopienl's Name: Rectpiems Maiing Address: payable te- at Recanring Firm Account Number:
Oly/Symbol/Security
. EFTA01401450 Olv/Symbol/Secufity: Standing Authorizmion Q The undersigned hereby requests that this authorization act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401450.pdf
EFTA01435885
Set 10
3p
682w
N4G.Q23812 Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Securily:
Oly/Symbol/Security
: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435885.pdf
EFTA01433362
Set 10
10p
2,004w
Recipient's Name: Recipient's Maling Address: pavebieio: at Receiving Firm Account Number:
Oly/Symbol/Security
: Qty/Symbol/Secufitv: Standing Authorization 0 The undersigned hereby requests that this authorization act as a standing authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433362.pdf
EFTA01410801
Set 10
3p
668w
Recipient's Name: Reopient's Maffing Address: pavabteiD Accouni Number: at Receiving Firm
Oly/Symbol/Security
: Qly/SymbolfSecurily; EFTA01410801 Standing Authorization Q The undersigned hereby requests lhai this authoritauon aoi as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410801.pdf
Corpus: 1990-03-17 – 2025-12-01
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9 total
Set 10
9