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"Ttur"
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EFTA01386426
Set 10
2018-05-03
1p
499w
Detitxt* 13si* AG is sit« slxk <91X*Inn nit lead tentih s:vorersi41,t,
ttur
reelwal C:niorrenp, Kinindy IlwiTyH1, Swr, Lewn, Sr* Watere. Gen, Ren». ~own Roputin ce Loci
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386426.pdf
EFTA01286502
Set 10
3p
763w
EEPAYIGARN ADP EEPAYIOARNWC 11-09 Y Preauthorized Debit (1.689.66 ) 10.905.84 101091000010111897
Ttur
'40Ik ADP TwesiOlk 11.18 it Preauthorized Debit (63.89 ) 10.841.95 101021000024382079 ADP • FEES ADP PAYROLL FEES All items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286502.pdf
EFTA01279595
Set 10
2015-12-31
91p
26,708w
REDE Page 2 of 92 Business Market Rate Savings ACCount number: e December 28. 2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf
EFTA01691325
Set 10
50p
19,847w
Call ReCOrds for 450 of 838 Call Initiation Duration Customer PIN Date Time (see) Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf
EFTA01348224
Set 10
2015-08-06
1p
75w
mount: NINE HUNDRED FIFTY AND 751100 $950.75 outscho Dank
Ttur
,i Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348224.pdf
EFTA01362058
Set 10
2019-04-26
1p
326w
PtC0444. Ii. t6 .,0C6C. CT:015 Int lime
Ttur
Corsa.: -Aro C.4..;.6:1-)ii . 50C,000.01 ifrocoand ii6.0C6070/ki Please advise. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362058.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
6