""U55"" — Epstein Files Search

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EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01595058Set 10

2011-07-113p522w

DEX1 INDEX.? Jul 111 U55 PM iPMeorpo, chase 30:2-634-595 5e5 To: Frora: Re: JEFFREY E. .EPSTEIN Memorandum Janet, JP Morgan EFTA01595059 Harry Defier July 11, 2011! Jeflky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595058.pdf

EFTA02324255Set 11

2018-01-118p1,247w

Klein Cc: Richard Kahn; Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture U55_011118_4850 deposit backup Thank=you very much! I =ill send the confirmation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324255.pdf

EFTA02327736Set 11

2018-01-119p1,243w

Shuliak Cc: Bella Klein; Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture U55_011118_4850 deposit backup thank you Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327736.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Ues Felancial Services tic ;It UBS Private Wealth Management 299 Park Avenue 25th Floor Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01367266Set 10

2014-12-311p492w

accounting coves described in Note 4 The finannal statements are expressed in US dollars (U55 or 3) 3.4 Changes In accounting policies The accounting policies adopted by the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367266.pdf

EFTA02296812Set 11

2018-01-112p136w

January 11 2018 6:30 PM Cc: Subject: DB_LSJE LLC_Heshan Ruihui Furniture U55_011118_4850 deposit backup --001a11402deea2283e05608fbb76 Content-Type: multipart/ALTERNATIVE; boundary=001a11402deea2283c05608fbb75 --001a11402deea2283c05608fbb75 Content-Transfer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296812.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset8 total

Set 10

5

Set 11

3