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EFTA01498109Set 10

2008-05-301p99w

POIllinen 24119 gala ••• Modaturea ••n11 • Ttel'hreatiC•110b man a St= 24111 anomo, am* r.ga, Man , s Ole MallenRain ...are <atm 0 You can conveniently view your statement and front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498109.pdf

EFTA00281336Set 9

Interior U S Geological Survey John Evans. Howard Pedma n. USGS http r.ga water usgs goviedunovaterc yt le html Groundwater storage EFTA00281342 Where is the earth's water? Surface/other Atmosphere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281336.pdf

EFTA01253457Set 9

Deutsche Bank Trust Company Antericas. I or 4 SDNY_GAL00041392 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL v(e) DE-SONY-0004216 EFTA_00152001 EFTA01253457 Deutsche Bank El Date Description Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253457.pdf

EFTA01253549Set 9

2015-08-313p658w

Deutsche Bank Trust Company Americas 2 old SDNY_GM_00042033 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL v(e) DB-SDNY-0004857 EFTA ((1152642 EFTA01253550 Deutsche Bank El In Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253549.pdf

EFTA01253552Set 9

2015-08-313p659w

Deutsche Bank Trust Company Americas 2 or 3 SCINY_Okt00042036 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL or(e) DB-SDNY-0004860 EFTA ((1152645 EFTA01253553 Deutsche Bank El In Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253552.pdf

EFTA02027688Set 10

2011-01-091p113w

Airways Express - Piedmont Airlines Depart' Philadelphia. PA iPHLI 8:33pm New York, NY r.GA, Arrive: 9:30pm Economy 57min De Ha eland Dash 8 Turboprop View seats Total duration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027688.pdf

EFTA01285184Set 10

2014-11-303p653w

Trust Company America 42953432 2 or 3 SDNY_GM_00041376 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL or(e) DB-SDNY-0004200 EFTA_00151985 EFTA01285185 Deutsche Bank 0 In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285184.pdf

EFTA01285310Set 10

Company Americas 44132$31 2 or 3 SDNY_GM_00041532 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL u(e) DB-SDNY-0004356 EFTA_00152141 EFTA01285311 Deutsche Bank 0 In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285310.pdf

EFTA01285534Set 10

Trutt Company Americas. 42959295 2 or 3 SDNY_GM_00041813 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL or(e) DB-SDNY-0004637 EFTA (()152422 EFTA01285535 Deutsche Bank ID In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285534.pdf

EFTA01285627Set 10

2015-07-313p646w

Bank Trust Company Americas 2 of 3 SDNY_GM_00041934 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL u(e) DB-SDNY-0004758 EFTA_00152543 EFTA01285628 Deutsche Bank In Case of Enron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285627.pdf

EFTA01285957Set 10

2016-01-313p666w

Bank Trust Company Americas 2 or 3 SDNY_GM_00042369 CONFIDENTIAL - PURSUANT TO FED. R.ga. N IDENTIAL or(e)F DB-SDNY-0005193 EFTA_00152978 EFTA01285958 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285957.pdf

EFTA01286002Set 10

2016-02-014p1,034w

Trust Company Americas. 42953758 3 of 4 SDNY_GM_00042415 CONFIDENTIAL - PURSUANT TO FED. R.ga. N IDENTIAL or(e)F DB-SDNY-0005239 EFTA_00153024 EFTA01286004 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286002.pdf

EFTA01253590Set 9

Deutsche Bank Trust Company Americas or 5 SDNYGM_00042310 CONFIDENTIAL - PURSUANT TO FED. R.ga. N IDENTIAL v(e)F DB-SDNY-0005134 EFTA_00152919 EFTA01253590 Deutsche Bank El Date Ikscription

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253590.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2008

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Results by Dataset13 total

Set 9

5

Set 10

8