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EFTA01272870Set 10

2012-02-29186p87,324w

r.racet ia nut liest ton an filt, n( 1Ymwtl ae wur Puerto Rico 787-725-2511 or 1.866.690-2511 n.vlr :tomrim cord ix 340CMY yanbert a mar to. n &login ... respantk. for dr neuron at nor Mrs( o aaiN at unn:/0 »mum apn., wur cm:14 lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ENNS.9049-07I CONFIDENTIAL SONY ... error peoney the tea mes tel 10 barest den b 65 tell se HIread* wur nodal& me ameunl he& tined«. tO htt What to Do Il You TM* You Rode/Ateon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00238918Set 9

2017-10-234p2,721w

card. Your credit card is isued by VIE tank USA If Other payment options. wur card is lost or stolen. please contact us immediately at any tine ... Eastern time for debits from an «lanai amount and 6:00 M. Eastern case. wur liabikty will not exceed $50. time for debits from a LIE Resource Management Account ... make a one-tine electronic fund transfer from your CashConnect: The CashConnect feature on wur LIE credit card account or to process the payment as a check transaction. When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238918.pdf

EFTA01514479Set 10

2011-04-301p147w

Amount Beginning Balance 88,040.82 Ending Balance 0 188,040.82 The combinedbanking balances in wur business accoungs) were sufficient to cover transactionfeeshr services rendemd this statement period Please contactyour Accowit ... receive a statement through the mail in thefissure if there is no activity on wur meow You cur alwaysview;ma 1=1 account nodule,andstatement by logging on to wur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514479.pdf

EFTA02177403Set 10

seen RSW's latest (below)? xoxo Linda Begin forwarded message: From • Richa rd Saul Wur man EFTA_R1_00865413 EFTA02177404 ate: Dece mber ... Conf eren ce, New Part cipan is Reply - To: Richa rd Saul Wur man As some of my friends know. I created and chaired the TED conferences from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177403.pdf

EFTA01515431Set 10

2010-01-301p191w

receive a statement through the mall in thefuture if is no ails* on wur octant You am always view wur accormt activity cmdsiatemem by logging on to,tour accusal! thmugh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515431.pdf

EFTA01485001Set 10

2007-12-011p1,015w

Road 1/)PS Nene& CIE 10713,2107 as soon as peas can 'you the* wur stawreent ts wrong a /you need more Warmetfon about a bander on the statement ... days eon we sent youths FIRSTAbASement on which the woro-problemappeeted (I)Tellris wur name end =cant numbs. DiecnbeIse Mora the frenskwyou We unstee about end e.piao as deafly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485001.pdf

EFTA02304007Set 11

Entwickeln & Verwerten 0 BIG E&V 1.52/70 -3- zart gegliederten Fläche aufgezoge n wur Eleganz. Das Objekt muß als bedeutend de, von einer großzügigen des Großbürgertums des 19.Jhs. angesp ... Dokument der Makartzeit, rochen werden. Die geschilderten Eigenschaften wur des Bundesdenkmälamtes an Ort und den durch ein Organ denkmalamt überprüft. Stelle erhoben und im Bundes- Im Zusammenhang damit wird auch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

registered with the slationem foe Hounatronal pispese one, Positions an morns withheld and wur estimated la prowls at not Sl'arbes and ecargre COnmssisn a under any State waken presented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01485127Set 10

Onshore Road hOPS Newark CIE 19713,2107 as soon as pau cm ',you the* wur staernanf ts wrong a ilyouneedno. Wanton about a transfer on the :Women ... craw emblem appearedes sant You can marl yardientsentespeciatotbuf don, so will not poserna)wur nags Reaserowow 'our account statement at promptly typal any inaccaacyor desanancyrnotuang posse.* uneuthartred teen; actrety. unrocacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485127.pdf

EFTA01523994Set 10

2010-10-301p96w

apply Irgardess ofbalance level. Please infer b.yourfre schedulefor a complete listing oftransactionfres. We value wur relationship with J.P. Meagan and thank Joufor your banking business. Page 2 of 4 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523994.pdf

EFTA01512128Set 10

2007-04-011p195w

aweelteent ANA laNudirc possettie lees tithe winottal amount Unrested See 7mpafel imbrenetion BeoM Wur,IPAISI &Oslo/G*4000W er the Mnd of Th's Asset Account Portfolo Asset Allocation Income Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512128.pdf

EFTA01300350Set 10

2009-11-293p1,037w

CorltriallionS liomn parta:Oaab [10 slaks max- 6 thcsentatiart, - dwannoril 17AS ISM SnaceN wur EA. Musk 18A0 19:th Buns to .-andaz Hokl 20802200 Dinner Party Andaz Floret Sunday January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300350.pdf

EFTA01502799Set 10

2011-03-011p118w

realm a statement thmugh the mail in thefume tf there is no °cacary on wur account. Thu ant always view your account actairy• andstakment by logging on to)nur account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502799.pdf

EFTA01506100Set 10

2003-09-011p681w

questions about your statement. including your tine of credit. If you tr,M Mat wur statement •s ocaroct a I you need nee mkemotion about a fronsinIcin on your •Urterunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506100.pdf

EFTA01482258Set 10

2013-03-011p176w

image ofthis dreg• is available at MorganOnline.com To enrollInMorgan Online, please contact wur J.P. Mown Team Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482258.pdf

EFTA01511634Set 10

2003-11-011p694w

questions about your statement. includom your tine of credit. If you frtera that wur statement o ecorroct ai you need owe mrcemotion about a franc clad on tour slatemant extutang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511634.pdf

EFTA01578509Set 10

goods a services.) Calculation 01 BilleaCO Sullen to Mane Rate To figure Wur Ceriodlc Veered charges Ice eacn Sling cycle when a dory perodc rates) apples. we use the deny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578509.pdf

EFTA01715131Set 10

your account balance. %Wm and pay ince invdce. gel Inicanation about year service plan, wur ptenee features and lumens. add Sendai. update account animation end more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01357923Set 10

Brown moats • new authorization The undesgred eicromes Deutsche Bank Alex. Brown to issue the wur% check or pun e on the _ day of for a term of ❑ The undersigned further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357923.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

cons Yd losses mat eel be ttanettly renecled See important ✓rlamater *NA wur statement a the ma plop &corned for lit, Mc-en-ohm Cash Cash and money balances OPtnecitglaxe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset145 total

Set 9

25

Set 10

117

Set 11

3