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EFTA01661868
Set 10
2019-10-03
7778p
1,321,678w
JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00210641
Set 9
2015-02-06
28p
10,275w
Service B/F *923 : CHECK I 172 188.32 18/10 Overseas *923 : 001612974392 207.00 18/10 Cash
PHET
48587.45 Total 48587.45 48587.45 S Balance 0.00 Befit Total including VAT 48349.85 Baht 0 Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210641.pdf
EFTA00020729
Set 8
2015-11-23
28p
10,014w
N923 : CHECK µ 172 294.25 188.32 13/10 Overseas µ923 : 001612974392 207.00 18/10 Cash
PHET
48587.45 .9 -- Total 48587.45 48587.45 Balance 0.00 Baht Total including VAT 48349.85 Baht Total without
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf
EFTA00098456
Set 9
2015-05-04
51p
15,917w
Service 8/F #923 : CHECK I 172 188.32 18/10 Overseas #923 : 001612974392 207.00 18/10 Cash
PHET
48587.45 Total 48687.46 48587.45 • Balance 0.00 baht • Total including VAT Total without VAT 48349.85 8aht
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
EFTA01081576
Set 9
2015-11-23
28p
9,946w
CHECK 8 172 294.25 188.32 13/10 Overseas 1923 : 001612974392 207.00 • 18/10 Cash
PHET
48587.45 Total 48587.45 48587.45 • Balance 0.00 Baht Total including VAT O 48349.85 Baht Total without
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081576.pdf
EFTA01081411
Set 9
2015-02-06
28p
10,280w
Service B/F *923 : CHECK I 172 188.32 18/10 Overseas *923 : 001612974392 207.00 18/10 Cash
PHET
48587.45 Total 48587.45 48587.45 S Balance 0.00 Befit Total including VAT 48349.85 Baht 0 Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081411.pdf
EFTA01389523
Set 10
1p
356w
tables above and sets forth imrxirtard guidelieas and lintaaborsasto the nerformanoe described above
Phet
performance mg a is:edict-tun of the filtrol DOr[04rerattb. (2 Please refer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389523.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 8
1
Set 9
4
Set 10
2