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EFTA01669910Set 10

2012-02-29277p96,668w

ffCrOJI yOU1itoare Sy air want yOu Mink IS etre( to INC YAW lo °pinta, Rink You Rnd r Mtn on Your Stdmin1Resering your FEN Craft Lino, you el hoe teed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

modem amend Framing Chagas Wed be corrarted en to Prfete nett° Cr7Y Pinta OW% we mere) by: Meng tte eiete;e coif tekrce a; inuttotag as daty baWce ... reeler tan e) the reve Finrong Charges shell ba cortedm Se Cerra°. fetreff MY Pinta (yiaMd are ealderf sal Ku tie fast slalrenenl at rah tie era a preen &punt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

leer lee a OO atinie Enron() Chagas snail be corcotedca to visor(' HAAS 01Y Pinta) Chagas we EePieO by: (0 tad your Mint elandon,t to era a modem appesed

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

EFTA01507954Set 10

2004-12-311p659w

anal or Omfet.lOnt OOPS fletemeaf, OfIf you here any gundant about 14 pinta Contact your SAM Account Representabve JPMSI Compliance Depart:110X at (214 4834323. Please keep the fatenng ... lent pernafed by It. JPMorgan Pnvese Bonk is the marks ng name to. the pinta banking Maness conducted by JP Morgan Chen 6 CO Peough as Sanaabe %salami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507954.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

securities wroth.r assets held a vale se rot (unfitly ebgble for public re. UBS Pinta& ohm compromise Iranmutual funds and Muerte hike scant al the end of the statecraft ... butt tit to as clients, we ardor to mean of the bid and a* pinta listed MewedmN be less eon tea per shah entreated ou afreaate receive revenue sharing corrpensaton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01585245Set 10

2006-09-011p269w

Jensen. *Nip 1••••••4# ••—••• lateirt~il ihnecuun.anød.c mash, sr....attar ma abee pinta ir fl y* sal ran sf ssat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585245.pdf

EFTA01726449Set 10

acne. 6 Ye eh and I win h the pinta*, net and here Ma Nuance. tuna of hink . Yen Wan over e Lorna Ands vas in end lia hod wail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01511801Set 10

2004-11-011p666w

enfant pernsded by It. Jfkilorgan Pnvese Bonk G the marketmg name ter the pinta banking business conchae:: by JP Morgan Chen 6 CO Ifeough as Maiadlarrea waldnale mak4A9 'PUCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511801.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

X cingular p Page: Billing Cycle Date: 1of 46 - 6 Account Number: How To Coital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01525917Set 10

Araguaia Exprass Collection 6319530747 CCD ID: 7.95 08/11 Pinta] Ina Xfa Goodsie Web01 30.00 08/14 Path UTIL Pymt 56601296072 Tel ID 133.23 01618 Amatean Hennas ACH Prat A1906

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

>*<cingular p Page: Billing Cycle Date: I of 30 04/15)06 - 06/14)05 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01580422Set 10

2013-01-021p145w

Funds Transfer Request {Please Typo Instructors) J.P Morgan Effective Dato: 01/02/13 Pinta KW ant* a holuro dais only Select Appropate Payment I ypa and Finkls will be Displayed 0 JPMC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580422.pdf

EFTA00002066Set 1

ridtery rma hnol : • USC f 2703 (awl Jr dee ofSt and memo the pinta cuxulme *Ana Miktay comae M min Mince shoat PCPS et be redid or orizetdrediesersram

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002066.pdf

EFTA01483286Set 10

Imad 109B1Q4c04C006701 Tin 1285100313E., 1109 I ISO9Fedwire Debit Via. Fintbank PR/221571473 AM. Pinta* Pueno Rico Virgin 12.140.68 7712703.92 Islands PR Ben. Abbat Laban, gfedankal Rd: Ret Lai Ifechanical Bldg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483286.pdf

EFTA01511728Set 10

2004-05-011p668w

enfant isernattal by law JP4lorgen Fatale Bonk r the markong name fa the pinta banking DIMOND conducted by JP Morgan Chan 6 CO though as erbadaneS waldnde inaloand 'PUCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

harbti %cal ..., . i •A *Zatis) Aga_ • &pinta Zdo . (rd 1kr di, for i /Lb a in MI i i iL ,....a i O ffte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01511369Set 10

2002-03-011p485w

sensory (Sosophon Otnenose ea such ands aro rated axading to Itme pinta/ padnoes et manners stifled methodology These rnalnodotras paneraPy include an appracal of me undeshvec assets atIne lower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511369.pdf

EFTA01507437Set 10

2004-07-011p664w

e.keg peemdft4 by It. JP4Inan Posse Bank co use markong name ter the pinta banking Dueness conducted by JP Morgan Chan 6 CO through as subsidiaries walainele WARM 'PUCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507437.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset128 total

Set 1

1

Set 4

1

Set 9

50

Set 10

73

Set 11

3