EFTA
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EFTA01597543
Set 10
2020-01-02
48p
29,657w
Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf
EFTA01437401
Set 10
102p
35,398w
S59
=264940.55750782083 Tier 1 capital ratio (base) M57/M55=0.1456790194134188 N57/N55=0.15627462350605692 057/ 055=0.11928556821019161 P57/P55=0.13629379303797134 (157/Q55=0.11876636214990284 R57/R55=0.11 874779030119209 257/555=0.13384226136364502 CAR (base) M60/M55=0.165723068081947 N60/N55=0.18070482140335967 060/055
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf
EFTA01309605
Set 10
2004-05-05
14p
13,035w
YORK NY 2IAN EARLY EVENING N.WKND SO2 0422 1260P QUEENS NY 3MN NCLUDED MNUTES
s59
04422 07 22P NEW YORK NY I MN EARLY EVENING N.WKND SO3 0422 1266P INCOMING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf
EFTA01655016
Set 10
2p
428w
account 029023697. Your liabilities 0.00 0.00 Visit our website: Value of your account
S59
,039.04 $59,039.62 www ubs cornifinancialservices Items for your attention Help protect yourself from fraud
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655016.pdf
EFTA01338918
Set 10
28p
16,751w
Individual Charges tottw.sprintpcs.com ACCOOM limber Invoice Period Invoice Date Page JOSEPH ALVAREZ 01(19g1661,99
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf
EFTA01339221
Set 10
33p
20,668w
included 0 00 0.0 68 4 14 `1 Ill I' \I 917-
S59
-28M Quocns, \ I.0 included : 0 <Ili 0( ) : 1; 1' P \.1 917-145-7424 Nv /lone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf
EFTA01323548
Set 10
1994-02-28
172p
38,911w
EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA01322586
Set 10
2002-10-21
38p
6,268w
Madison Mtnue NEW Yn N x Yank 10179 On:00ft New Yea 11201.3
S59
(212) 2724030 STEARNS INTERNATIONAL CHARITABLE INTS STARR/BC Pena, Fatuary 23.2002 ACCOUNT EXECUTIVE ZICHERWN.IRA Thikou0.4 PAWN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf
EFTA00333467
Set 9
2015-12-15
1p
163w
payment Product/Service Information Product Name Part No. Quantity item Price Total Price STP-STP-
S59
- STNPC to ST/UPC. single-mode 91125 simplex fiber optic patch cord
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333467.pdf
EFTA00166119
Set 9
16p
4,328w
MISTY ON ,'0? A. ex 07/240015 FUNDS TRNIS TO 50CIE YE GENERALE
S59
G0.1)3001 RE'. SC445150723137729 iBAN FRAMMOBSE000002027.174978 REFENENCE 'NV 515 MR E PSTEIN USA SWIFT REES 1501200410d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf
EFTA00168125
Set 9
121p
11,996w
NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles Previous:
S59
l.4 116) Sselliz, l3(51 Today: Total: .C.C99.2.. 1302_ Sfc19.2. 13 02- Test Signal Place Bearing Error
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf
EFTA02705504
Set 11
2014-06-30
17p
4,878w
millions) Country Value Value of LV Mobile Carriers Cable Companies AT&T USA
S59
,584 $166,987 35.7% Comcast USA $56,364 5182.364 30.9% Verizon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705504.pdf
EFTA00295400
Set 9
2014-05-08
19p
10,768w
Prenium ti Avg. SPX FCF Yield -0.03% 1.869b 3.14% I= YE14 Price Target
S59
Estimated Yield at Price Target 8% Sensitivity to FCF Yield Chgs. I Implied YE14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf
EFTA01251208
Set 9
2020-06-17
558p
221,331w
MOBILITY 41111. 2996479 06/17/2020 AT&T has queried for records from 03/01/2020 12:00:00am
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251208.pdf
EFTA01278551
Set 10
2016-05-02
104p
59,742w
Accounts tranderred to tie Fim may - These vibes may differ absurd* Iran prices il
S59
-antS fat searteadepasts will be held for one were not executed by the Stattalitta date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf
EFTA01283270
Set 10
2015-08-01
14p
3,650w
05007/2015 Cash Desbutwuni DISBURSEMENT OF FUNDS 000001 1500001 3 01070013 FUNDS TRANS TO SWFCOMM
S59
1117911 REFFSCMS I S0912221011IBM' L1311100010/29619114 SWIFT WI 150.0719T95 Ex PATE 01125 CORM WI CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283270.pdf
EFTA01264040
Set 10
2019-05-27
208p
64,118w
01/13/03 20:49:22 11:48 288 360
S59
01/13/03 22:47:26 1:03 9 720 560 01/14/03 15:20:14 7:14 288 325 561 01/14/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264040.pdf
EFTA01264412
Set 10
2019-06-18
109p
32,474w
03/14/02 17:32:21 2:25 288 100
S59
03/14/02 17:47:40 0:00 732 110 S60 03/14/02 17:48:11 0:00 732 129 S61 03/14/02
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264412.pdf
EFTA01690514
Set 10
2005-05-15
100p
50,946w
01/04 01:37X1 MI IMMIX CV REDS IM 0.00
S59
04/04 01:49344 MX =CAC a. 94021 IV 0.00 $60 06/04 01:50114 NI 210016 a. RSDI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf
EFTA01691964
Set 10
2005-07-15
100p
32,364w
Itemized Wads For: Account Number: Customer Service Number JO 20.20)5 Page 12 of 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
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Results by Dataset
25 total
Set 9
6
Set 10
18
Set 11
1