EFTA01277649Set 10
2019-02-0256p35,127w
Total additions $16,001.16 $16,006.86
Dividend and interest income earned Subtractions
Checks and bill payments -4,000.00 -12,000.O0
rot outposts of Iris statement, tactility of imetest ... Total additions $3.23 $16,010.09
Dividend and interest income earned Subtractions
Checks and bill payments -4,000.00 -16,000.00
rot outposts of this statement, testability of interest and Coldend income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
value $44,737.65 $44,73745
Total additions $743.52 $743.52
Dividend and interest income earned Subtractions
Checks and bill payments -5,276.42 -5,776 42
For Cocoas or ten strienent lacabley ... Total additions $5,275.30 $6,018.82
Dividend and interest income earned Subtractions
Checks and bill payments -5,169.41 -10,445 83
rot DUVOSeSOI Ides staterent tehablay of intotreSI erg tbiOleg ... Total additions $5,168.48 $11,187.30
Dividend and interest income earned Subtractions
Checks and bill payments -7,785 29 -18,231 12
rot ouposes or thS Strnenent losable), at inkiest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01277957Set 10
2015-10-02166p84,514w
Total addrtions $30,002.07 3390,060.41
Dividend and interest income earned Subtractions
Checks and bill payments -16,438 29 -316,077.44
rot purpOses or tNs statement, tantrity of interest ... Total additions $0.58 $390,060.99
Dividend and interest income earned Subtractions
Checks and bill payments -l3,353.91 -329,431.35
For purposes of INS statement, treat:city of interest and dradend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf
EFTA01275887Set 10
2017-06-02168p106,813w
income 0.32 1.31
Total additions $29,492.78 $446,368.58
Dividend and interest income earned Subtractions
Checks and bill payments -31,365.48 -470,752.96
For proposes of tins statement, renglity ... income 1.62 2.93
Total additions $31,427.78 $477,796.36
Dividend and interest income earned Subtractions
Checks and bill payments -9,125 32 -479,878.28
For purposes of INS statement, tenablty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01276055Set 10
2015-10-02188p106,406w
Total additions $170.02 S86,570.31
Dividend and interest income earned Subtractions
Checks and bill payments -7,39616 -140,009.36
rot outposts of Ins Statement temerity of interest and dindend Income ... Total additions $0.30 $86,570.61
Dividend and interest income earned Subtractions
Checks and bill payments -2,38429 -142,393.65
Foe purposes Of this statement, taeablity Of inteeest and Orridend income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
EFTA01276663Set 10
2015-10-02182p106,844w
Total additions $20,126.33 $155,962.05
Dividend and interest income earned Subtractions
Checks and bill payments -25.00 -20,397.04
For outposts of INS statement, tznablity of interest and dedend Income ... Total additions $210.14 $156,172.19
Dividend and interest income earned Subtractions
Checks and bill payments 0.00 -20,397.04
rot purposes of INS statement teloblity of interest and deldend income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf
EFTA01275639Set 10
2019-02-0258p36,228w
Total additions $5,275.30 $6,018.82
Dividend and interest income earned Subtractions
Checks and bill payments -5,169.41 -10,445.83
rot purposes of WS Statement, tarablity of inkiest and dindend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01307468Set 10
96p56,087w
Total additions $16,001.16 $16,006.86
Dividend and interest income earned Subtractions
Checks and bill payments .4,000 00 -12,000.00
rot putoosesoe the stietintne losattlity ci inkiest and CIACknel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01307184Set 10
2018-01-0298p61,616w
Total additions $8,062.43 $8,062.43
Dividend and interest income earned Subtraction
Checks and bill payments -13,486.12 -13,48612
Re Outposts c( lbs statement. temblity of Werth and clecttoci ... ncome 790 166$
Total additions 513,48527 $21,547.70
Dividend and interest income earned SubtractIons
Checks and bill payments -4,334.37 -17,820.49
rot ouposes oF the stStment, Imatillty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
Total additions $2,086.76 $2,137.46
Dividend and interest income earned Subtractions
Checks and bill payments 0 CO -1,00000
rot pumas or Ms stalcment taablity d Inkiest and driclend ... Total additions $87.89 $2,225.35
Dividend and interest income earned Subtractions
Checks and bill payments 000 -1,00000
for oncosts of Ms stilement, lacablity of nieces, and dIncknd irkorne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA00022367Set 8
2016-04-2910p2,519w
Total additions 514,238,070.33 $14,338,108.29
Dividend and interest income earned Subtractions
Checks and bill payments -28,730.66 -162,828.30
For purposes of this statwnent, taxability of interest
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022367.pdf
EFTA00022423Set 8
2016-11-308p1,927w
Total additions $10,730,458.46 $42,959,241.39
Dividend and interest income earned Subtractions
Checks and bill payments 0.00 -3,000,000.00
For purposes of this statarnent taxatelity of interest
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022423.pdf