EFTA00796979Set 9
2018-03-011p231w
YOUR RalITTIACE
DATE ACCOUNT TRANSACTION DESCRIPTION AMOUNT
Previous Balance 66,074.84
03/01118 FTC (UTL) So. Tn. Interest on past due balance 46.79
03/01/18 Southern Trust Interest on past due balance ... 03/01/18 FTC (UTL) So. In, Late Charge 26.77
03/01/18 Southern Trust Late Charge ' 582.59
03/01/18 Southern Trust Administration Fee IV# 8022396 25.00
03/01/18 Southern Trust Garbage ... Reading Conant 02/28/18 - 47505 Previous: 01/31/18- 46447 Usage: 1058
03/01/18 FTC (UTL) So. Tn. Electric Utility , tWt 8022396 623.90
Reading Current 02/28/18- 37995 Previous: 01/31/18 - 36387 Usage: 1608
Sub Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796979.pdf
EFTA02101572Set 10
2014-07-239p2,236w
NYCB, OHM, OCR, OC, PPBI, PCH,
RDCM, ROL, RES, SEIC, SLGN, SCL, MDCO, TUP, UTL, YDKN
Reporting Post-Close: AIZ, T, AVB, CA, CTXS, CCI, ETFC, EFX, FFIV
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf
EFTA02149039Set 10
2013-01-308p1,848w
MGAM, MKTX, MTOR, NYCB, OW, PJC, SAIA, SEIC, SLAB, SMED, SPILL, STBZ, TCB, UTL, VLY,
WRLD
Reporting Post-Close: AMP, AVB, COP, CTXS, EA, FB, JDSU, MUR, O1, QCOM, AFOP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf
EFTA00188312Set 9
2007-10-18170p86,295w
sentinelstom or 954-356-4605.
ao_j_Floida_S_un-Seritinel
Copyright C 2008, utl
htto://www.sun-sentinel.com/news/locaYsouthflorida/sfl-flbverdict0320pnmar20,0,204460... 3/20/2008
EFTA00188317
THE PALM BEACH POST • FRIDAY. APRIL 18, 2008
WEST PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf
EFTA00370849Set 9
2014-04-226p1,752w
CHDN, EMCF, MTGE, ORB, FSS, NPBC, STI, C, PTP, TAL, CMA, NBL, PKI, UMBF,
UTL, VFC, AGNC, CNC, FAST, HMNF, PNC, PX, SHEN, WBSH, WASH, MET, ASBC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf