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EFTA01507466Set 10

2004-08-010p178w

Franc Activity by Date Sordemint Roalizo0 Amount Amount USD Date TYPO Quantity Dostripzion Glen/Loss U30 Aug 16 Fwd FX CUct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507466.pdf

EFTA01506486Set 10

2003-12-311p159w

Sterling Activity by Date Settlement Obtalital ATOUllf Amount t/S0 Date ripe crony noareflon Sait= U30 Dec 15 Fwd FX Ctrct - 8,366,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506486.pdf

EFTA01505749Set 10

2003-06-011p177w

Australia Dollar Activity by Date Settlement Realinct Amami AniounrUSO Date type Quantity Desaipaon GOYIM. U30 Jun 10 Fwd FX Ctrct - 26,540,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505749.pdf

EFTA01506442Set 10

2003-12-311p160w

Activity by Date Settlement Obtalital ATOUllf Amount t/S0 Date ripe crony 04.111Paon Sait= U30 Dec 15 Fwd FX Ctrct - 8,366,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506442.pdf

EFTA01484244Set 10

2002-05-011p120w

Allocation Income Summary I 100% Cash and Short Term This Period UW ver Coate U30• U.S. Tax Exempt Dividends 50 66 240.63 Total 50.66 240.63 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484244.pdf

EFTA01505456Set 10

2002-12-011p364w

Date Cunency Antoum Cunency Antount COntreCt Rate Rare Bade Arnounr (130 Ammen USD GeWLOSS U30 Settled Foreign Exchange Contracts SPECULATIVE EURO CURRENCY U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505456.pdf

EFTA01313605Set 10

OS30 Dscount -10.79 Signed by .COTIN Fuel Surcharge 8.72 Total TransporlatIon Charges U30 $ 357.56 CUSiOTS Einry Dale Jel 20, 2002 CONFIDENTIAL SDNY_GM_00340331 EFTA_002 13026 EFTA01313608 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf

EFTA01507511Set 10

2004-08-011p179w

Franc Activity by Date Sordemint Roalizo0 Amount Amount USD Date TYPO Quantity Dostripzion Glen/Loss U30 Aug 16 Fwd FX CUct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507511.pdf

EFTA01505495Set 10

2002-12-011p364w

Date Cunency Antoum Cunency Antount COntreCt Rate Rare Bade Arnounr (130 Ammen USD GeWLOSS U30 Settled Foreign Exchange Contracts SPECULATIVE EURO CURRENCY U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505495.pdf

EFTA01508357Set 10

2006-12-011p181w

December 01, 2006 - December 31, 2006 Portfolio Summary Islet Worth Summary Assaf Malawi Toe/ U30 Po NMI Assets(Long) 29,179,148.68 0.00 29,179,148.68 Cash 8. Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508357.pdf

EFTA01505699Set 10

2003-06-011p177w

Australia Dollar Activity by Date Settlement Realinct Amara AniounrUSO Date type Quantity Desaipaon GOYIM. U30 Jun 10 Fwd FX Ctrct - 26,540,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505699.pdf

EFTA01505256Set 10

2002-08-011p109w

Franc Activity by Date Settlement Obtalital Amount Amount USD are type Quantity Desalpaon ooarsose U30 Aug 20 Misc. Receipt REP: WRITE OFF OF OVERDRAFT 0.50 0.33 SWISS FRANC Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505256.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01507222Set 10

2004-06-011p172w

Dollar Activity by Date Seartment steam Amount Amount USD Dam type Quanury Onalpdon osmosis U30 Jun 1 Fwd FX Ctrct 7,171,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507222.pdf

EFTA00166147Set 9

Mantel Cool Ian Marla V*We %06 Islartot Value Pl000nolt000n .n U30 conont Paned vow so 0401 as USD on USD Cotogoey Owlish. Bain •s of Mooch 1. 2015 26A62.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA00165977Set 9

Noising; Cash and Cash Equivalents Ctuaney Security Deentgettia %all tees Unit Cast Nee in U30 Ad$SS caw mina Value Aisaned Hetes Estimates Annual Yee to Smutty ID lesocHeS10 Risme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

Cash and Short Term Summary by Maturity Current Market Value EMJIMIIS Annual train* USD U30 Cash 48,909 71 549.74 Total 48,909.71 549.74 Current yield is displayed for instruments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA01116342Set 9

2015-08-062p238w

LOCATICA 3_ F6 'I -- fla BRAND NAME M SERIAL I (I_LINJE- U30(q(L'RY(IP 5-3666_;-64- 'to( TECH e„. T PAYMENT TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116342.pdf

EFTA00425958Set 9

2011-10-132p608w

record beater: Conbnentd Mires • FH2112 Tkiret number*: not old (wail** Total flight eat: $1.001.39 U30 cyriCe Assurance... Travelerts) Frequent fart derails LIANELLAANTALILJAN CHRISTIANSSOH Leave Tuesday, October 18, 2011 Continental Airlines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425958.pdf

Page 1

Results by Dataset35 total

Set 9

13

Set 10

22

Corpus: 1990-03-17 – 2025-12-01

August 2004

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Th

Fr

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Su

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