EFTA
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EFTA00260785
Set 9
100p
18,418w
TRIAL 0 LABORATORY U STOLEN/RECOVERED CI OTHER CCIDENT/CITATION NUMBEP DA1EMME RECOVERED PROPERTY NUMBER (Leave
Stank
) BIN NUMBER (Leant Bank ADDRESS WHERE PROPERTY IMPOUNDED IPS ADDRESS Sneer City Zip PHONE NUMBER ... TRIAL Li LABORATORY D STOLEN/REnOVEPEO 0 OTHER INCIDENT/CITATION NUMBER DATEJTIME RECOVERED PROPERTY NUMBER (Leave
Stank
) BIN NUMBER (Loa.. Blank) ADDRESS WHERE PROPERTY IMPOUNDED DI ADDRESS Sitse City Zip PHONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA01333513
Set 10
107p
23,063w
INCIIDElaT ATip?.N NUMBER DATE/TIME RECOVERED PROPERTY NUMBER move IternIU BIN NUMBER (Lava
Stank
) , 0 - ID 700c 14/0 r.: E) - l(1 ( ADDRES5I1.5)E9R7FITYCCUNT7irb / t o DISCOVERED BY/0.0.8. ADDRESS Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf
EFTA00167137
Set 9
54p
13,363w
RECO O OTHER Ole2 1A0 koED-cqus CAM VE ED PROPERTY NUMB ER (Leave
Stank
) ADDRE SS WHER PROPER IMPOUND c_ -- iti BIN NUMBER (Lo am
Stank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf
EFTA00167191
Set 9
98p
14,173w
PROPERTY O LABORATORY U STOLEN/RECOVERED U OTHER O EVIDENCE O TRIAL PROPERTY NUMBER (Loan
Stank
) BIN NUMBER (Umw Bin) INCIDENT/CITATION NUMBER DATE TIME RECOVERED ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf
EFTA01277491
Set 10
2014-02-02
158p
95,947w
*UBS UBS Financial Semites tic 299 Park Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf
EFTA01311777
Set 10
2005-05-15
37p
18,563w
Cnap >debit co Mobile (WI I-hamkip Call: IC-Fa flit M4debile To
Stank
0,.coani. P-Pratny Ann:. n4TVICIN Q-V-VPN: li.Roin uith Hone. 5-Shred Minot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf
EFTA01299446
Set 10
2015-04-30
5p
1,393w
BANKING ODRP. /ACC/ BMSEDUSD3 SOUTHFOINT QUALIFIED FUND LP 40 &ROAD STRICT, 10FL •B MORONI
STANK
//Y ENV CURT PAN - 00810~102 FUND SERVICES INC SCOTER= µALIFIED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299446.pdf
EFTA01656676
Set 10
2002-09-30
9p
2,063w
Mender umbra en the front of ern statement d wend us N 3W
Stank
. ChnstrateRoad OOPS Newark OE 10113-2107as and as >01/ tan, Jyco tholl >0‘• Sloenrenr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf
EFTA01511092
Set 10
2000-04-01
1p
495w
SCCOUnt nuMOO: (2)theckele answer of Me suspected Ora end (2)•
Stank
nmen WO- end explanabOn d you ten, why yOU billi*VOIllere is en ernm If youneed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511092.pdf
EFTA02104250
Set 10
2014-06-03
2p
188w
contact Seamless at (800) 905-9322 or care@seamless.com Contact Us • privacy POIltx t 2014
Stank
's% All rights rcsontod EFTA_R1_00716847 EFTA02104251
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104250.pdf
EFTA01297802
Set 10
13p
5,200w
Legal Aodtiess I For U.S. Pollan: rat Non-U.$ P.e;sces": . 5 xl 3I
Stank
' i (Se. 10o:rate. or altathstmes I Number I toSacai Satuthy Manton 8100 RED HOOK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf
EFTA01324614
Set 10
88p
18,160w
Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA01306878
Set 10
2019-01-02
96p
56,697w
pricra Tom Hva bom atjusted to freknaproper raklane. deeitro ed alloren rale% ~tanna the
stank
. val th~ am Cash 9000p prOgn/nt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01525882
Set 10
2013-12-31
1p
421w
about the check. not the original or an image of the check. As a
stank
we're not able to return the check to you or show you an image
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525882.pdf
EFTA01454824
Set 10
1p
687w
changes The undersigned runlet understands and agrees to comply with the PifiCiedures of Deutsche
Stank
Alex. Brown to verily the butte:Marten and aptucacy of verbal tratruarenS The untharnod -.Froth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454824.pdf
EFTA01312706
Set 10
5p
1,554w
CCO.PN66.9 814 E.o.ne4. Fropati 10 Sento lo Pawl:414o Oil E000. Preyed 818
Stank
)... Signaluto.Proold 14 Sonlcolo Oa), 019 Props 820 Dale Comic, Au99PCO. ercpaid 17 Sara* lo Alaska
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312706.pdf
EFTA01507130
Set 10
2004-05-01
1p
485w
Teem at one cattle Jekrorenumtaason the tont of this statementa ante us at SW
Stank
,, Cnnshons Rood POPS Altottk CIE 19713-2101 at soon to toucan • you think toot statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507130.pdf
EFTA01366423
Set 10
1p
685w
Puma) on the day of fore term of O The undersigned further authorizes Deutsche
Stank
Necc Brown to accept verbal instructions from the undersigned to wire funds, issue checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366423.pdf
EFTA02074255
Set 10
2015-08-13
4p
616w
hear from however to see her dates... Ranch address: 49 Zorro Ranch Road
Stank
NM 87056 EFTA_R1_00642316 EFTA02074256 Albuquerque is the best airport to fly in/out
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074255.pdf
EFTA01655132
Set 10
15p
6,182w
vntsst attempted. and .hdltesthserstubh ' ,nth( tratt.eh-..e.ts had cups a mem G. Gertilimason of
Stank
-ors flidtmeste (titivate es encurnbence mem S. tomrdrtm! trate Ae atarhstad .pot. ut symti tiny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf
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Results by Dataset
99 total
Set 8
1
Set 9
36
Set 10
58
Set 11
4