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EFTA01299082Set 10

2013-08-1915p4,067w

address, etc.): accounts.): SDNY_GM_00064628 https://na4.salesforce.com/servlet CONFIDENTIAL - PURSUANT TO FED. R. Atb), -- plipEwripAtoD9Di&eid=500600... 8/26/2013 DB-SDNY-0027453 EFTA_00175131 EFTA01299082 KYC Print Page ... na4.salesforce.com/servlet PPR EtepAt0D9Di&eid=500600... 8/26/2013 CONFIDENTIAL - PURSUANT TO FED. R. Atb) 1 l'-' DB- -0027455 EFTA_00175133 EFTA01299084 KYC Print Page 4 of 15 2. Account Ownership Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf

EFTA01294937Set 10

2013-10-1614p3,679w

piiriEwbektoD,Di&eid=500600... 3/2 1/20 14 s://na4.salesforce.com/servlet CONFIDENTIAL - PURSUANT TO FED. R. Atb) ' DB-SDNY-0016422 EFTA 00(64(79 EFTA01294947 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294937.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

na4.salesforce.com/servlet PiPI wripAtoD,Di&eid=500600... 4/10/2014 CONFIDENTIAL p - PURSUANT TO FED. R. Atb) 1l'-' DB- -0016578 EFTA_00 I 64326 EFTA01295057 KYC Print Page 17 of 23 ' 'Institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

SDNY_GM_00053793 https://na4.salesforce.com/servlet plifrffEwropActoD9Di&eid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT TO FED. R. Atb) I I"' DB-SDNY-0016617 EFTA (H)164363 EFTA01295075 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA01295009Set 10

2013-10-0929p6,232w

PrifEteepAt0D9Di&eid=500600... 1/26/2014 CONFIDENpTIAL - PURSUANT .salesforce.com/servle TO FED. R. Atb) i1i `-' DB-SDNY-0016534 EFTA_00164285 EFTA01295016 KYC Print Page 9 of 29 ' Institution: Country: Est. Assets Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf

EFTA01294969Set 10

2013-09-1817p4,067w

SDNY_GM_00053622 hasfina4.salesforce.comisenilel PPFilElepACEDD9Di&eid=500600... 4/10/2014 CONFIDENT AL - PURSUANT TO FED. R. Atb) '' DB-SDNY-0016446 EFTA_00I 64203 EFTA01294971 KYC Print Page 4 of 17 One sheet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294969.pdf

EFTA01299115Set 10

2013-10-1612p3,195w

SDNY_GM_00064817 https://na4.salesforce.com/serylet PfirifEWFVACEDD9Di&eid=50060... 10/30/2013 CONFIDENTIAL - PURSUANT TO FED. R. Atb) 1 l ' -' DB-SDNY-0027642 EFTA_00I 75320 EFTA01299120 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299115.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2013

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Set 10

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