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EFTA01271585Set 10

2012-05-31190p87,195w

DEPOSIT HAS BEEN WOE F- -A FusiBaa Pesteonl. tyob hthe anluved dna *cans b yste exam ate al notpeat noto combinationsto Rail Belong *rakes you (such as Soo* Salary FOOYDI ... bang parad The tame creed eæh day dunet es bind yste] Mel ba lelarired by eddng be betra& the il e out dej. pts snirdetel. and etestra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01512402Set 10

2008-09-011p543w

weprlam n Ane AN Ne Nenne tote. tetenof the sbeks n the ~yste (or Ne NYSN NanN)convege Lunene Unctenvergar Ove< the non sa to atom manes, brenne! ne assck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512402.pdf

EFTA01583350Set 10

harens en sant to ne Intsoelin %hemn n iks nr.bse4 'frø" n smurt nonna yste renne a &sans ir!tl rmnrnl s»st ei An>. latrourni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA00314620Set 9

2011-10-264p2,017w

baus tan yost borcel l9sTeluton Cal a Cuesmer Service -wola on an :talertre II yste "ne qateas (toa WecOonc Inbred ~ust cherk taletjon O' CIO not ~egla' DZbIlOntl<011aCIIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

Filtni &SAMOS al TS7-72 11 ot I-8684242511 1~2511 L8%6962511 In yste bar.gw us be futtens nar tinn oPo;ani ntmacn )rcsr tome iM arcounl mnd,. Dols

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

base » pay te aait in aan. val aa nerspreank la te renwrider ei yste bare. °Weten espes ery weed amant sprays« wedt lal THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01361900Set 10

2014-09-291p671w

Dutscle Bank Alex Browen to accept want ~tractions kom the undersigned to nee funds. Yste threes purred loads tollrom :he above is= accounts. The undersigned will pew= verbal instrucdons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361900.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

Pietet ~on abxe twalatae sweep options. ear account and may may between yste =oat f ewe Clem Moan~am at 201.352 • 169? ncladMa current istant rates and yields. o aolable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

Results by Dataset8 total

Set 9

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

May 2012

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