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"Ttus"
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EFTA01505754
Set 10
2003-06-01
1p
181w
June 30, 2003 Account Transactions by Currency Japanese Yen Activity Summary Amount
ttus
Amount Peron to Date Beginning Balance .00 Credits Foreign Exchange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505754.pdf
EFTA01583382
Set 10
1p
141w
Managed Module. No Is
ttus
Chant applying for Pnvate Asset Management Account' NO Stanchng aistruction Brokers ea Eftko, Cash Services Stalemero Fully Priced Yes ATM Fee Refund N Shareholder Disclosure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583382.pdf
EFTA01511486
Set 10
2002-09-01
1p
284w
Asset Aro-mt which are macro." derOsttS vnth JAWS none OMB trnedeneMS related lOtn
ttus
statement Ot 'Our Asset Attain! ,nduChng mutual fund., We FDIC matted a ben* depoatts Foreign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511486.pdf
EFTA02122932
Set 10
2013-11-06
1p
105w
30am - Calendar Who Invitation from Goodie Calendar You are receivin
ttus
email at the accounaecause you are subscribed for reminders on calendar To stop receiving these notifications, please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122932.pdf
EFTA01583264
Set 10
1p
141w
Managed Module. No Is
ttus
Chant applying for Pnvate Asset Management Account' NO Stanchng aistruction Brokers ea Eftko, Cash Services Stalemero Fully Priced Yes ATM Fee Refund N Shareholder Disclosure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583264.pdf
EFTA00595282
Set 9
12p
2,109w
damaged attar trio power surge in lato Cos: lc. at S 9.104.36
Ttus
inchedes latyt Ice instanaton 0 $ 2.400 Tnank you (mad !ranna Protect Comforter lignit Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595282.pdf
EFTA01088338
Set 9
2007-05-17
7p
942w
COHEN and JOHN 1 HANNAN, as Trustees ARRY J. C V t , as
Ttus
the TRUST F / BENJAMIN ELI BLACK U/A/D August 1, 1988 between LEON D. BLACK, as Senior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088338.pdf
EFTA01278815
Set 10
2017-07-02
160p
93,682w
moriately reflected. See enportant iniontabon about your statement a the end of
ttus
dacuenem for wore infortrwoon. Non-traditional Private eqUty funds, linage funds, M0 Other investments are held
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf
EFTA01278123
Set 10
158p
105,245w
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA01312966
Set 10
4p
1,356w
Crowd Seiv ce 44 061200, AwH4ndI 606 Sqnesse. Prior 74 Gmrd Service 44 COM
ttus
rItts 015 AwA00. Preyed 610 E•enr9. hiloP00. Priori 9 Samos b Kase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312966.pdf
EFTA01385075
Set 10
1p
430w
required. • Print NaYle and lain Date ni this Cendwato or Corporate Resolutions crahn dam-
ttus
document ts not volid d date n lett tibnlei • 91 the Secretary or other authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385075.pdf
EFTA01511818
Set 10
2005-01-01
1p
156w
Income Summary JPAIavan sroades tha Ftrtfabo Summa", ke ni:2ms~ papas«
Ttus
sitmrrowy indtales tnlorrnsbon ebout asset, hed at flt ~lod nanoDate JPMCBandA°MSfmaØbbMEon6p8akpa9e Dividends 366.77 366.77 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511818.pdf
EFTA01506392
Set 10
2003-11-30
1p
154w
November 30, 2003 Account Transactions by Currency S African Rand Activity Summary Amount
ttus
Pave Amount ro Date Beginning Balance .00 Credits Foreign Exchange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506392.pdf
EFTA01506273
Set 10
2003-11-30
1p
157w
November 30, 2003 Account Transactions by Currency S African Rand Activity Summary Amount
ttus
Amount Pave ro Date Beginning Balance .00 Credits Foreign Exchange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506273.pdf
EFTA01497386
Set 10
1p
125w
nemag ••/.O1.O•Mail MIA 0 !CM IP Me MOM $ ••313.92 MUM Vadm /Ono
ttUs
/gain LtIlial• CHECK NO. 22175 $85.72 PAID 12/19 dileaSelatata 22175 I ntZ SUSI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497386.pdf
Corpus: 1990-03-17 – 2025-12-01
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15 total
Set 9
2
Set 10
13