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EFTA00197371Set 9

1993-08-1879p13,841w

Clem Swan to 8006144428: or swim '0 Clem SONIC.. at 8020. Stamm Sccumos Cap.. One lActoloch Cooky North. BrooNyn, NY. 112014B* Sit TIM doetowt The tRatornord should ... Cleni Sone*. 0180004-1428: a yet lo ChM SONIC.. a Bow. Steam SccuMos Dos strOnlOrl shoted be read Ice your records Sn mars* see for merlon egormaton ... Gent &onion 01 800431-1428: a yet to ChM SONIC.. M 8020. Steam SccuMos Ca,.. Dwol.lentecli Coolly Honk BrooNyn. NY II20141,50. SIM tin EmYtMrPs ofOrmT0ORBI proms at Ills

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00197201Set 9

2002-11-2916p2,319w

Gent Sonic*. 01804634.1428: a vat to Gloat Smokes a SOM. Steam SccuMos Ca,.. One lActok91, Cooler Hoch. 898089, NY. 1'204859 SILK ecoonclord as a tar ckocuverC The tRaticrwrC snout ... Cleni Sone°. el 800611.1128: a yet to Clam SON1COS M Bow. Steam SccuMos On. One lActoINI, Coolly North. 8roollys, NY 112014059. glIK Dos matornoro should b rita010 for your records ... Clem Semen of 800614.142B: a eau to Clam SONIC.). M Bow. SWIM Sccumos Tin stateenne shoed be nonce to your woos Soo fawn. we to inward rienn.tan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197201.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

Gent Sonic*. ol 80004-1128: a note to Clom Sonokos a Som. Steam SccuMos nn staternera should be Maned for your records Soo reverse safe for IrrpOrtat Warman:6 Corp ... SONIC00 fl 800134-1128: a veto lc, Clom Samoa. at Boat. Rearm SCCuMOS Res Statemerl chased be /*aodes' your records Soo reverse So fa owls reormason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00200731Set 9

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00195416Set 9

2001-06-1915p1,998w

Sanion at 8006144428: or RNA to Clam SONIC.. at Bow. Stoorra Sccumos Cap.. Ono lArPoloch Cools, North. BrooIlyn, NY II20141,50 gh Tim awanart n for Mamgeaal ImPasts ... Clem Sanion al 800614.1428: a oda to Clam SONIC.. M Boar. Steam Sccumos statoonara should be Maned for your records See revert., test for neonate rikeynxol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195416.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

Gent sound dl 800614.1428: or vat to Choi Smokes a Boat &warm SccuMos SIK stromh/ofor MroM000l pawn only a asra wended Asa's. clocumre TM &tome should b• Maned ... Sone*. ol 800€041428: a vat to Gloat Sotvic a Soot. Swarm SccuMos Ca,.. Co. lArholocli Cools, Korth. Brodlyn, N Y 112014104 SK r*. Vann, is as OT0rmaboual wenn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Greco Sonic*. of 800431-1428: a veto to ChM SONIC.. a Beet Steam SccuMos Cap.. Co. lAeholech Coolly North. BnioNyn. NY II201-SB50. t lass solemn ahead ... Gent Sonic*. of 800614-1428: a vat to Clam Sonokos a Boot. Steam Sccumos COP.. Co. LIctok99 Loehr North. Broo119... N.Y. 112014M. glI T Needed as a law documed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00197608Set 9

Clem Sawa: 01800614.1428: a vat to Clam SONIC.. a BOW. Swam Sccumos Ca,. One lAcaolock Corer Honk. Brodbn. NY 1120141/59 St tie SaYsTRTY a fa miOrmaCeel stmosts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00197688Set 9

Sonic.: al B 04341429; Cao 1429' a veto lo Clad Santos a 8020. &Rocca SccuMos Bflookhn. N.Y II201.O5R gir Tin surternera NNWWOOTRRORM IN retained for your recant Da into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

Statements EFTA00198048 CLEARED 1HRCO3H ITS WHOLLY 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 84)8i.SIWAS SONNIRI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00196932Set 9

ClOol Sonic°. al 800614.1428: a veto to nom Sol Kos a Bow. Swarm SccuMos Cap.. One Merinnocli Cooler Noah. IMA08.7 NY. 112014859 sit Th4 vsnTory is for nrormaeceal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Sonic*. at 80004-1428: a yet to Clam SONIC.. a Bow. Steam SccuMos Car.. One Mekowk Cook, North. BrooN>n, NY. II2014$59. ST Das sutossra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00197856Set 9

Somme a 800611-1128: a *no to Clem SONIC.. a BOW. steam sccumos Ca,.. One MelmIali Carla Honk OrookNN NY. II20141$4 ST nee snivelers toadeismenvel Tin . 0"YalB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00200520Set 9

2001-06-2515p1,952w

decant 10 Clem Swan 01800614.1428: a eau to Clem SONIC.. a Boot SWIM Sccumos Cap.. One lAreolech Cools. NOM. BrooNym NY. II20141159. t flea armor/ 11 br dermetMelel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.pdf

EFTA00200645Set 9

Clem &onion at 800614-1428: a nano to Clom SONIC.. a Boot Steam Sccumos statornorl NNW Ea retained for your recant So warm So fa ',BMW Womb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00201132Set 9

2000-11-3013p1,634w

Cleni SoMon 01800611-1128: or veto to Clom Sonokos at Bow. Steam SccuMos Ca,.. One Lleeolecli Cooler Hone. BrooWyn. NY 112014059 glIK nos v+TrurYN.011118068130081poposw cabals rd Mended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201132.pdf

EFTA00196734Set 9

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196656Set 9

Cleni Sone*. 018006114428: a vat lo ChM SONICOS m Soot Steam SccuMos Cap.. One IA/1mM+ Cool.. Not. BrooNyn, NY. 112014059 Sit THE Pelmin, fOr mormsbonal papaw s orly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

Page 1

Results by Dataset29 total

Set 9

29

Corpus: 1990-03-17 – 2025-12-01

August 1993

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