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"Post Serial Batch Sec '"
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EFTA01595579
Set 10
2019-10-04
1p
74w
Ct14 0000 Ct1l 92 Curr Prod Type 717 TD BUSINESS CONVENI3NCE PLUS MSGS:
Post
Serial
Batch
Sec
'Iran Ret Cate Number Nhr Nbc Code Amotnt TP Tran Description Days 10/02
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595579.pdf
EFTA01596071
Set 10
2019-10-04
1p
61w
10/C4/19 ACCOUNT HISTCRY INCHIRY 15:43:47 Account Ctll 94 Curr Prod Type
Post
Serial
Batch
Sec
Tran Ret Crate Number Nbr Nbe Code Amount TP Tran Descripzion Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596071.pdf
EFTA01596049
Set 10
2019-10-04
1p
59w
10/C4/19 ACCOUNT HISTORY INQUIRY 15:41:56 Account CtIl 94 Curr Prod Type
Post
Serial
.
Batch
Sec
: Than Ret Cate Number Nbr Nbr Code Amount TP Tran Descripzion Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596049.pdf
EFTA01596012
Set 10
2019-10-04
1p
67w
Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94 Curr Prod Type
Post
Serial
Batch
Sec
Than Ret Cate Number Nbr Nbr Code Amount TP Tran Description DAya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596012.pdf
EFTA01595991
Set 10
1p
67w
Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94 Curr Prod Type
Post
Serial
Batch
Sec
Tran Ret Cate Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.pdf
EFTA01596040
Set 10
2019-10-04
1p
65w
Ct12 004 Ct13 000 Ct14 0000 Ct11 94 Curr Prod T
Post
Serial
Batch
Sec
Tran Ret Cate Number Nbr Mar Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596040.pdf
EFTA01596059
Set 10
1p
119w
Page 1 10/C4/19 15:41:13 Account 94 Curr Prod Type 408 B
Post
Serial
Batch
Sec
Tran Ret Cate Number Nbr Nbr Code Amount TP Trim Description Day 10/0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596059.pdf
EFTA01596004
Set 10
2019-10-04
1p
60w
Page 10/C4/19 5roneer eiuTour IMMHIPV 15:42:21 Ctll 94 Curr Prod t
Post
Serial
Batch
Sec
Tran Ret Cate Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596004.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
8