EFTA
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EFTA01357284
Set 10
1p
685w
Institution (Optional) U Journal All Holdings Account To OMB Account I: Name. Account Name.
Ultimata
Beneficiary Infoirnetker Benefthurarna Martin G. I Account I. RegDelwin AerktiCrel IneettlenS: ID Mean Saver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357284.pdf
EFTA01410887
Set 10
2016-01-19
3p
665w
America City / State: ABA#: 021000322 Further credit to Intermediary Financial Inatrtution (Optional) Account #: Name:
Ultimata
Baieficiary tnfonriation: BeneibaiYName toount#: AddHimallnstnjcdons; 9XP reimb. FreeDefivoies U Please deliver the securities indicated below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410887.pdf
EFTA01373625
Set 10
1p
672w
Optional) 0 Journal All Holdings Account 4: To DBAS Account 9: Name: Account Name
Ultimata
Beneficiary myr...agmtke.t.alnat....Q.faltEnY Aocourt a. Free Thineries ACCreznallrdwdlene. U Freese drew the seconues indicated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373625.pdf
EFTA01405516
Set 10
3p
675w
Bsnk City / Stale: ABA«. 031101266 Further credit to Intermediary Financial Institution (Optional) Account #: Name:
Ultimata
BenaficistY Information; Ben fi i r Name Rgnfltg SolOtOVfl ue Account#' Free Dsihnries Q Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405516.pdf
EFTA01409531
Set 10
3p
669w
Bank City! State; ABA #' 091000022 Further credit to Intermediary Hnancial Inetitution (Optionet) Account #• Name
Ultimata
BensficiaiY Infetmelion; BateiiowvNomB: Nalchuno C. Leuno Aocoml#. Adcioonal InsInjcBons: 116540180969 FireeDatnka L] Please deliver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409531.pdf
EFTA01401733
Set 10
3p
663w
Citibank City! State ABA#: ur er credit to Intennediary Financial Institution (Optional] Account #: Name:
Ultimata
Benefib RenetiriafvNflma Account#: Free DelKmies LI Please deliver the securities indicated below to: Addmooal Insiiuctiors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401733.pdf
EFTA01470943
Set 10
3p
673w
Bank City! Stale: ABA #: 031201360 Further crodh to Intermediary Hnancial Inathution (Optional) Account #: Name
Ultimata
Beneficiary Informalion; BeneliciatvName: DaiTOn K Indvke Account#: Ariitionaiinstructxxis: Bxp reimbursement 7858200657 Free De£veries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470943.pdf
EFTA01448044
Set 10
1p
683w
Institution (Optional) 3 Journal MI Holdings Account N. To DRAB Account •: lira Account Name.
Ultimata
Beneaciay Information: Benstioay Nee. Deutsche Bank AG. London IDEUTGB2L) Acmunt a. Roe Delherke Ackhrorse hstruatne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448044.pdf
EFTA01401114
Set 10
3p
679w
Bank City / Stdte: ABA#: 107002192 Further credit to Intermediary Financial Institution (Optional) Account #; Name:
Ultimata
BeneticiarY Infbitnation; Baneftaaty Name: RMC EleCtrIC Addidonaiinstiuctions: 50% deposit - poles & electric AaxxJnt#: Free Deliveries ❑ Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401114.pdf
EFTA01361443
Set 10
1p
679w
Optionee o Journal Al Holdings Actium F. To DBAB Accounts. Nine Arco:int Name.
Ultimata
Berelidery kiketnerion Bereldely Rimy Bri e Union Inc A033.re O. Arkiatel Saucers IFtue Deanne Pease
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361443.pdf
EFTA01410801
Set 10
3p
668w
City / State: ABA#. 021001033 Further credit to lirtermedlary Rnanclal litstilution (Optional) Acoounl #m Name:
Ultimata
BeneficiaiY Inlormation; BeneficiarvName: JSC Interiors LLC Account#: Free Deliveiias G Please deliver the securities indicated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410801.pdf
EFTA01509355
Set 10
2009-07-01
1p
674w
OaaaLn n 06)!CnIVIO` Inervialsituabion Unless you edam 'PACS! otlxvince JPIASI sill consder the
ultimata
/ CuvrentOn its fik'S,0 De COMA* end "Sante JPMSI is not a bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509355.pdf
EFTA01360305
Set 10
1p
697w
Optional) 0 Journal All Habana Account it To MAC ACCount s. Nand. Account Name.
Ultimata
Berrafiery Inferfriatira BenCaCare Marne 25th Street Audio Deidan Systems Inc AD:Otnt • Foie Deem Addend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360305.pdf
EFTA01509320
Set 10
2009-06-01
1p
689w
your invecwin, en obeCtrete Inarcialstuation Unless you slam 'PAIS!otherwise JPIASI riny consder the
ultimata
/ CurrenMY m its files to be Oareete and accurate JPMSI is not a bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf
EFTA01512585
Set 10
2009-06-01
1p
665w
errace n claieCtrer Inareelsrtuabon Unless you Warn 'PACS! otlxvwee JPIASI wrs consder the
ultimata
/ CuvrentOn its fibs 3, De CareWe and Sant' JPMSI is not a bank and caseateate legal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512585.pdf
EFTA01455560
Set 10
1p
679w
Institution (Optional) j Janda At Kane* Account To DUMB Adenunt t. Name Account Nees.
Ultimata
Banafciey Inkerretizer. Osiolcanairne ..... ..... Anoxia f Roe Delladea reddtind Reese Saver the securitos indcated beow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455560.pdf
EFTA01359883
Set 10
1p
678w
Risandel Institution (Optional/ sobms MT Hddngt ~tr. I la ClI7N3 Account Kent. Pcopreni Name
Ultimata
linnefrirvy Informetiat Benelotry Payne Martin G. liesta rt?Q_____. Ad:NM el Ana Ø Jyadeanallnsnacne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359883.pdf
EFTA01401364
Set 10
3p
679w
IBAN: Further credit to Intermediary Financial Institution (Optional) Account #: Narr>e:
Ultimata
Beneficiary Information; Beneficiary Name: MishCOH d8 ReyS Account#: Additional Instnjctions: IflV # 5039584 Fiae Deliveriee Q Please deliver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401364.pdf
EFTA01400960
Set 10
3p
669w
Wachovia Bank City/State: ABA#- 063000021 Further credit to Intermediary Finencial Institution (Optionel) Account #: Nivne:
Ultimata
Benefkiaiv Intbmiation: RmeiratvHume American Export Company Aaxxmt#: • structxms: Quote R1507150 an atvarlea o Please deliver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400960.pdf
EFTA01693896
Set 10
2006-09-01
100p
20,415w
EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
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Results by Dataset
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Set 9
1
Set 10
36