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EFTA00702579Set 9

2016-07-284p949w

prohibited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery of this message to the intended redpient, please contact ... prohibited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery or this message to the intended redpient, please contact ... prohtiited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery of this message to the intended redpient, please contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702579.pdf

EFTA00636238Set 9

2016-07-143p423w

prohtiited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery of this message to the intended redpient, please contact ... prohibited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery of this message to the intended redpient, please contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636238.pdf

EFTA01404721Set 10

2014-03-213p668w

DTCC#; Name of Receiving Firm: Check ❑ Issue a check in the amount of $ Redpient's Narine: Redpient's MeSng Adcbass; Account Name: payable to: Account Number; at Receiving Firm Qty/Symbol/Secutity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404721.pdf

EFTA00436809Set 9

2011-03-116p1,442w

know. Thanks, Lesley This e-mail message is intended only for the named redpient(s) above. It may contain confidential information. If you are not the intended recipient ... your system. Thank you. This e-mail message is intended only for the named redpient(s) above. It may contain confidential information. If you are not the intended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436809.pdf

EFTA01350950Set 10

DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Redpient's Name: Redpient's MaJing Address: Account Name: payable to: Account Number: at Receiving firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350950.pdf

EFTA01402768Set 10

Name of Beceiving Rrm: Check Q Issue a check In the amount of S Redpient's Name: Accouni Name: paveUeio: Redpient's Maiing Address: at Receiving Firm Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402768.pdf

EFTA01405647Set 10

DTCCI: Name of Receiving Firm: Check Q Issue e check In the amount of $ Redpient's Name: Redpient's Mailing Address: Account Name: payable to: at Receiving Firm Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405647.pdf

EFTA00138464Set 9

2019-07-30125p18,565w

privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution ... privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf

EFTA01405119Set 10

DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Redpient's Name: Redpient's Mailing Address: Account Name: payable to: Account Number: at Receiving Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405119.pdf

EFTA01401574Set 10

DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Redpient's Name: Redpient's Mailing Address: Account Name: payable to: Account Number: at Receiving Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401574.pdf

EFTA01404961Set 10

2014-02-213p662w

DTCC#; Name of Receiving Firm: Check Q Issue e check in the amount of $ Redpient's Name; Recipient's Maiing Addraep; Account Name: payable to: Account Number: at Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404961.pdf

EFTA01403159Set 10

Name of Receiving Firm: Account Name: Chedc ❑ Issue a check In the amount of $ Redpients Name; RedpienTsMaing Address: pavebleto: Account Number: at Receiving Firm Qty/Symboi/Security; EFTA01403159 Oty/Symbol/Sacurity: SAK&ig Authoitaaiion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403159.pdf

EFTA01405010Set 10

DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Redpient's Name: Recipient's Mailing Address: Account Name: payable to: at Receiving Firm Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405010.pdf

EFTA01400546Set 10

2014-04-043p669w

Receiving Firm: Check Q Issue a check in the amount of $ Redpienfs Name: Redpient's Maiing Ad*aes: Acecum Name: payable to; Account Number: at Receiving Rrm Oly/Symbot/Sseutity; Qly/Symb olfSocu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400546.pdf

EFTA01404654Set 10

2014-06-133p671w

Receiving Rrm; Account Name: OiBck Q Issue a check in the amount of $ RedpienfsNamo: Redpient's MailrtQ Address. - payable to: Account Number: at Receiving Finn Qty/Svmbol/Sacurity: EFTA01404654 Oty/Symbol/Sixtuitty: Stenftrg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404654.pdf

EFTA01428501Set 10

Callback Date:. Client/Auth Signatory:. Phone #:( ) JimeL EFTA01428501 Name (Print): ft Name vzv rprovergallback Signature Redpient Signature Nicole Perskawiec EFTA01428502

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428501.pdf

EFTA01404687Set 10

Account Name: Check Q Issue a check in the amount of $ Recipient's Name: Redpient's Mailing Address: payable to: Account Number: at Receiving Firm Qty/Symbol/Seourlty: EFTA01404687 Qty/Symbol/Securlty: Standing Authorization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404687.pdf

EFTA01401050Set 10

Receiving Firm: Account Name: Oiedr Q Issue a check m the amount of $ Redpient'sName- Rectpient'S Maiing Address: pavobteto: Account Number: at Recerving Firm Oty/Symbol/Security: Qly/Symbol/Secunly: EFTA01401050 Standing AiithciizBtkri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401050.pdf

EFTA01404272Set 10

Receiving Firm: Account Name: Check d Issue a check in the amount of $ Redpient's Name: Recipient's Maiing Address: payable to: Account Number: at Receiving Rrm Qty/Symbol/Security: Qty/Symbol/Security: EFTA01404272

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404272.pdf

EFTA01357246Set 10

2014-05-081p285w

Recipient 2,000.00 EUR Recipient may receive less due to fees charged by the redpient's bank and foreign taxes. You have a right to dispute errors in your transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357246.pdf

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Results by Dataset93 total

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

July 2016

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