EFTA
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"Transacnon"
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EFTA01519661
Set 10
1p
1,201w
dent The Bank miles no r secunses could be bought or sad a now
transacnons
could be eMered into or the *Must *nu an which mating transactions or socuntes repautotabon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519661.pdf
EFTA01447980
Set 10
2016-01-20
1p
521w
late fees from Jan & Feb 2016 Transaction Bun; Merchant Desci iptcn
Transacnon
Posted ELLENOI COMMENTS j PAUL/JULIE COMMENTS Date Date Amount Amount (credit card currency) Jan 7, Jan 1337 THIRD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447980.pdf
EFTA01260851
Set 9
2003-06-18
92p
16,871w
PAYER WAWA MONEY FUND ACTIVITY LW STATE'S? AuEust 30,2002 DATE MODAY
TRANSACnON
0550•TEel OWHOW PO= pN AUCONI 01Sta NAOMI 08/31/02 OPENINGSMANCE 45.085.287.68 09/03/02 DIVIDEND IAMB
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf
EFTA00195559
Set 9
2002-11-15
22p
2,945w
ACCCUNT NUMBER TAXPAYER PflusER ON File INVESTMENT ACTIVITY LAST STATEMENT SETTLEI.IEN1 TRADE DATE DATE
TRANSACNON
DESCRIPTION STMBO CUSP OVANTIw PPCE DEBIT AMOUNT CRE01 AMOcter 09/09/02 09/06/02 BOUGHT UNITED STATES TREASURY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195559.pdf
EFTA01277649
Set 10
2019-02-02
56p
35,127w
Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01288458
Set 10
2013-12-31
62p
26,219w
Private Wealth Management Deutsche Bank Alex. Brown SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 63
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf
EFTA01368694
Set 10
1p
337w
within a specified mop (S5k-25k). Mmrium nansacnon comet = Must include at least i
transacnons
(prior to 9 29.2011- min 4 ax) Mminuma nxtrridual 121135301032 =MIT = Mann= Mulched mauls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368694.pdf
EFTA01370231
Set 10
1p
366w
Scheduled Alert: Case: larePost seder day : Rale Code Title: Destines Rates SaNeg Ikeecm RACS3
transacnons
(for False Neck:* sapling) - u least Actn-ty Pad. W.S. Medi. Qurrer. Senn-Atme. Alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370231.pdf
EFTA01370236
Set 10
1p
337w
within a specified range (S5k-25k). Mmrium nansacnon comet = Must include at least i
transacnons
(prior to 9 29.2011- min 4 ax) Mminuma nxtrridual 121135301032 =MIT = Mann= Mulched mauls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370236.pdf
EFTA01449694
Set 10
2013-08-31
1p
253w
5/06/13 (5,000.000.00) VALUE 8108/13 (ID: OEURPR-AA-9) TRADE ACTIVITY - Euro Note. Settled
transacnon
was indiated in prior statement period and settled in current statement period Per Und Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449694.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
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Set 10
8