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Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset4 total

Set 9

Set 10

4 results for “"PACP"”

EFTA01580362Set 10

2013-02-261p138w

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Principal: $131,781.48 Income: O-iginator InformAt.iol Debit Acc0unt Debit Account Tide: JEGE Inc. PACP,iiric Parry filnmlarlon Address 1: Receiving Bank ABA: Receiving Bank Name: .1PM Chase Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580362.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

Amount S New Activity Continued -Pa"anc base rib> plus c"Ita r • . See pacps 2 kg <We. 07/10/06 JET SET AUTO RENTAL ST THOMAS VI 30.80 MISC 07/10/06 DISHASPEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00821736Set 9

2016-08-094p1,534w

cougla with a .0 A% fall in toy Treasury pacp_s(000cclivelsificatct0) could trigger a 2S% deleveragiog (fathateyakd notional) today whereas a .4%50X drop and 41% Treasury rally lgood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821736.pdf

EFTA01340331Set 10

1p473w

Account Numbs Amami Tab ,.... 4 mama Marne Mows TON Pacp Ca-oar -‘-' C.)1 J3-79- 00- 6 CA" - - it :4 Now Additional Account Nowbaa can be inclackd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340331.pdf