EFTA
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EFTA01306782
Set 10
2018-01-02
96p
57,326w
U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01661868
Set 10
2019-10-03
7778p
1,321,678w
JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01509207
Set 10
2009-03-01
1p
653w
memonandvm osocont manastDy &can 220 6 RogulationT Ait nemndDy ~ut bon l'. • Pemanonfoconi of
Sose
separateacooint is annebieupon sos requost important b,twnatlon *baut Pilcing and ValustiOnt Genen essets ~Liding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf
EFTA00810552
Set 9
24p
3,148w
aner &fea.01Ploorron. Mcludinp prOduCI lobihy «ans: Ond OlheirdskS Cle102M1b 11. Company. press '
Sose
.. 'borehode, oommankolions and %arne% Ond ExChOrX* Canni1U0n dings. inCluong Compony's ^mua Repal On Fan' 1041a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810552.pdf
EFTA00261758
Set 9
70p
25,324w
magazine, a continuation of the Arminian magazine - Bible Christians - Google Books .3 Ex A-
SOSE
- RING . mag chapman ka Try the new Google Books > Books
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf
EFTA02388050
Set 11
2015-02-27
463p
7,697w
EFTA_R1_01410198 EFTA02388097 *in A4-cOTo^ Ie0(.44,m440.R..)FiPw<4>
sose
:44,*0 g5, i>dj- Ao•OALA9..ALQHQ L1'>OO0091O<:0O+OOOA-cDOLAO p;spmk
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf
EFTA01071778
Set 9
2011-09-02
2p
1,685w
France, rethetthely SOW in 2006 and and to apport c sokIntvnermil 2007. earn - arCtelcent
SOses
cur kvv. tam NAV, I* are rte teed Mx Ole endoecent *MI encourage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071778.pdf
EFTA01103829
Set 9
2012-06-18
68p
24,381w
Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA01155983
Set 9
11p
7,170w
Conine ard gems. ccentita so•Pd9itioisadnisbiente<hsrneen'eoleetiee PaliPser.orens net "'Ws. Siam fadts n•
sosee
,60h.01.1o, dol s. en ene. Ca 14i<oatk:^ s:•thtg.00aSt Cr We Ot.nt f.r.N4IP.Voetal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf
EFTA01270264
Set 10
2012-02-29
223p
88,116w
unlit Co net pone men tebenes to I Fettlenk Fruits FEMME. you (such es
Sose
Monty. Fedys Relrenent benefits etc ) CS us to Mornme Retail Batung Operere teethe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA01278123
Set 10
158p
105,245w
dudends that were not reinvested Purchase pricer Weber ',Verge PCKe Client Cost Price per
sose
value on Um-aireddad inmstment Hddrig Hddng of shares pet share (S) investment (3) basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA01371099
Set 10
2017-10-31
1p
436w
Operating Cash Flow mai nee Cash Flow .%0( NI Sane DetneNIElank ONNOWNRINIIN
Sose
• Decele•• awfe Crow. Amp Page 20 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371099.pdf
EFTA01496950
Set 10
1p
233w
2/033 •aall 15.401.1.0.03 02 074404 0370/PW•4tj '; 11117,
sose
--00 hotioomial Ku" It away .* Inaba rne.. Me 'rt. ler lea coo_ JAli!_an v0/1013.. COH0000l1C71•111M10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496950.pdf
EFTA01584152
Set 10
1p
77w
retwest to swan this account beck over to ACCOUNT 1099 CODE 6 (10998 COV
SOSED
) and OTHER TAX CODE 8 (CorntAne/1099). - Entered Cn : Sep 06 2012 02 92AIA By )0tsN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584152.pdf
EFTA01583893
Set 10
1p
290w
prOodid by 111. Merr steen addleenal papa mcistaiy. AOX4alt mrtlDet Mast Ire
Sose
Inst acceont >ante ~sn fitle HØ 9132112575 Kvamne rannber ~ex Tids ALCOLMI bomber 1.lan ride C. Slanature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583893.pdf
EFTA01584424
Set 10
2006-11-30
1p
1,090w
potts de s ant ens ka frua Bosset e de råm dat
sose
Ans Sid a etmadet, fl ass fiss Sel MÅ ette don nu tid ens • Silens Stie posa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584424.pdf
EFTA02409254
Set 11
2010-07-21
1p
21w
7/21/2010 2:07:52 PM I'm happy for you today. Asa 9eci/1"4;;.
sose
, frank-mckinnev.com EFTA_R1_01469275 EFTA02409254
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409254.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 9
5
Set 10
10
Set 11
2