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EFTA01253673Set 9

Tax1401k 02-15 P Preauthorieed Debit (9.359.03 ) 542.701.81 101121141288247492 ONLINE PMT BK OF AMER VUNIC 02.24 a Preauthorized Debit (67.20 ) 542,634.61 101021000023228881 ADP • FEES ADP PAYROLL. FEES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253673.pdf

EFTA01253563Set 9

Preauthaized Debit (9,649.06 ) 219.330.64 102121141286945126 ONLINE PMT BK OF AMER VUNIC 09-25 0 Preauthorized Debit (63.35 ) 219.267.29 1010210000206414% ADP - FEES ADP PAYROLL FEES 09-30 k Reauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253563.pdf

EFTA01284876Set 10

2014-04-014p958w

Preauthorized Debit (11,164.81 ) 57,628.34 102121141288625350 ONLINE PMT BK OF AMER VUNIC 04-24 # Deposit 250.0000 307.62834 0150228010 04-24 # Preauthorized Debit (870.46 ) 306.75728 102021000029948749 ADP • TAX ADP 1.XTINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284876.pdf

EFTA01285070Set 10

AMER VISIC 08-13 4- Preauthorized Debit (3.727.58 ) 131.661.77 ONLINE PMT BK OF AMER VUNIC 08-15 a Preauthorized Debit (81.25 ) 131.59).52 ADP - FEES ADP PAYROLL. FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285070.pdf

EFTA01286438Set 10

Ta401k 10-19 k Preauthorized Debit (9.718.29 ) 99.67123 101121141282755278 ONLINE PMT BK OF AMER VUNIC 10-21 0 Preauthorized Debit (67.20 ) 99.606.03 101021000024288969 ADP • FEES ADP PAYROLL FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286438.pdf

EFTA01286789Set 10

2017-04-013p835w

FEES 04-20 a Preauthorized Debit (11.802.16 ) 435.263.72 101121141285060464 ONLINE PMT BK OF AMER VUNIC 04-27 Check 1053 (4,000.00 ) 431,263.72 04-27 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286789.pdf

EFTA01287438Set 10

2018-03-014p997w

Preauthorized Debit (8.607.32 ) 332.622.83 101121141284908234 ONLINE PMT BK OF AMER VUNIC 03-22 0 Preauthorited Credit 75.17 332.698.00 101021000026172379 ADP Tax ADP Tax 03-22 x Outgoing Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287438.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

2

Set 10

5