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EFTA01482378Set 10

ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482378.pdf

EFTA01361615Set 10

2018-08-281p677w

mouthy the change or changes. The undo-signed hardier understands and agrees to comply wift IM procedures of Deutsthe Bank Alec Brown to verify the ainhortunion end accuracy of rebel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361615.pdf

EFTA02480512Set 11

2015-11-162p209w

burden to you Le nom de la banque Adresse de la banque BIC/ =wift 8inb=p; Numero de =ompte EFTA_R1_01596590 EFTA02480512 Titulaire du =ompte please note The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480512.pdf

EFTA02482214Set 11

2015-10-232p272w

contract and witing the money. Here are my bank =nfos: - Bank account =umber: =wift code : - Routing number Checking account Citibank EFTA_R1_01598853 EFTA02482214 Mu =ddress is: 338 East 15th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482214.pdf

EFTA02368405Set 11

2015-10-233p409w

contract and witing the money. Here are my bank =nfos: I Bank account - =wift code : - Routing number Nina B. Keita Checking account Citibank Mu =ddress is: Thank you =gain! Best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368405.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

accord and satisfaction without our express prior written approval. Authorization for Electronic Debit: We wift process checks Lost or Stolen Card electronically at first presentment and any re-presentments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA02520695Set 11

2018-02-279p3,631w

cease and desist =rom the actions described above, the appropriate legal response will be =wift. Notwithstanding the foregoing, all legal rights are =eserved. If =ou have more harassing emails

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520695.pdf

EFTA01526036Set 10

2003-04-0117p2,098w

ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACC/S WIFT: CGBAFRPX NO NAME GIVEN SSN: Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526036.pdf

EFTA02345159Set 11

397m F081.1 sl Z 7,'"€"/E:4a Wift DqF.dfirkxbiE-I "...>. 0₹#Y1 Y¶! wysi%itÄätrYI-I T°'C°YiTu"b'WU₹Eb "9"OCES 1(J 1 crgACH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00433514Set 9

2011-05-242p297w

giWO 2 CONTEM W:ISHrig2,HAND1RIEWELRY & ;',BE ;',;M g2,KI ;II RS it (STORES & WIFTS & 2,THE PVPKITC raTTC re I?llq 12 PIINT12 RMEMORIAL DAY SAVINGS SPECTACULAR RMEMORIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433514.pdf

EFTA02485593Set 11

2018-03-296p491w

SAVINGS AC=OUNT DATE ACCOUNT : 4)=A0 21 AUG-2016 BRANCH NAME : = JUMEIRAH BRANCH =WIFT CODE: </=iv> EFTA_R1_01604094 EFTA02485593 AMAR SIAD =div align="center" style="font-size

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485593.pdf

EFTA00585688Set 9

Sinato Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: $WIFT Code; Bank ABA Routing #: Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585688.pdf

EFTA00272919Set 9

wift:EBIa. m • Oseemar ivadm 4.Pt rwal 'Mu!: MiteCIon FEDENALIZOSERVE 504119 or cavern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272919.pdf

EFTA02521591Set 11

2018-02-2812p4,210w

cease and desist =rom the actions described above, the appropriate legal response will be =wift. Notwithstanding the foregoing, all legal rights are =eserved. If =ou have more harassing emails

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521591.pdf

EFTA01255362Set 9

2017-07-201p387w

Stock Exchange Disciplinary Actions. New York Stock Exchange Disciplinary Actions, http://www.nyse.cornIregulationThyse/1022221394131.html Consistent wift the teems and condocets ol yo.n ROC Subsoil:et Apreemert the .rfccrrobon contaned in this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255362.pdf

EFTA01205386Set 9

2015-08-044p450w

Glam Master Bath Makeover Wine Cellar Staples: Storage & Accessories SHOP NOW ) SHOP NOW ) EFTA01205388 Wifts Under $25 Faux for Show: Potted Plants & Trees UNDER $25 ENDS 09/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205386.pdf

EFTA00002489Set 1

leir.2.2..,•.:: ::71:::.:: ,..... , ,, 1"`"Wift, , ,+- 04,A,,A401. 9. :::.!. ..fivffr.-;,..tte:;:••••/..., .• , .... pe'es t-2... e f;,),:t . re EFTA00002489

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002489.pdf

EFTA01951593Set 10

2013-10-223p539w

computer. Chris Napoli Senior Manager, Retail Sales O: C: Now offerin free fleet-wide WiFt. To Fly: LEGAL DISCLAIMER EFTA_R1_00418741 EFTA01951594 The information transmitted is intended solely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951593.pdf

EFTA02394795Set 11

2016-04-251p94w

8951m Interesting. Maybe you can steal some money for us before they fix =wift. j/k On Apr 25, 2016, at 10:02 AM, Vincenzo lozzo < =rote: BAE Systems Threat Research

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394795.pdf

EFTA00623061Set 9

2011-07-251p102w

player set up on laptop per darren JEE 75.00 7/7/11 Hourly (1.50 hours) wift installed in 4 m and 8a . sarah k network help 112.50 Subtotal 277.50 Total 277.50 Make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623061.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 1

1

Set 9

6

Set 10

5

Set 11

8