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EFTA01441112Set 10

Account owner. Notwithstanding the foregoing, OBSI may rapira jotet action by all accouot owears whh respom to any metier accoeming tho , account. Including thd giving or crinoollation of ordots ... operate as a waiver of that right or powarm term. 28. Controlling Law. This Accouot Agreemem shali bo deemed to have been mads :(n the State of New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01581824Set 10

Trade Dale Cash Summary Qty Accouot Cost Total Cost Market Price Market Value Unrealized Ins. 1,466,795.94 CSFA - NOT- USD 1.0000 3.466.795.94 1.0000 3.466.795.94 0.(Xl 268.53 cam-103E1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581824.pdf

EFTA01444426Set 10

judgment ontered against. of other valid debt incorredi by, ahy owner of the accouot. i;iBTC^> may honor checks, orders or withdrawal requests from the survivor(s) after EFTA01444431

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444426.pdf

EFTA01595268Set 10

2010-06-144p725w

Thousand Two ILutdred Twelve Dollars & 161'100 (S31,212.00) from the above accouot to: JP *Morgan Chase 27: Park Nornue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf

EFTA01392868Set 10

ever Ej 55000,000 end over Investment Experience of Accouot °woods) Your Fall Average li Trades Average Sue of Mediae Sue in TYPOS Oa Preview Option btienenoe Traded Per Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392868.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

140 02/10 02:45191 CIMOOLRA NOS 1 g 10149 Out 0.10 161 02/10 02:51991

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA01505064Set 10

2002-06-011p696w

InternalReienue Service ea Ocv•dends amVor interest moony on bonds aedled to your aCcouot &wog calendar yetv Please retain stem.) stetenents bassist you in yr epa•nng 'met inoxne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505064.pdf

EFTA00169810Set 9

Account name appearing on the account statement. In the event that itte Accouot is e joint tenancy with right ni survivorship ore tenancy by the entireties, the entire interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf

EFTA00595272Set 9

2008-11-122p479w

Builders Choice Painting \46 ck 616 - Itodaks krfr Subtotal 58,110.00 TERMS: Past due accouotS may be subject to a finance Sales Tax (7-9315%) 5643.73 charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595272.pdf

EFTA01282416Set 10

oral or other agreements in conflict herewith. The Terms end Cnnditions of this Accouot Agreement shhhapply to each and every account and, collectively, any and all funds, money, Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf

EFTA01282854Set 10

Account name appearing on the account statement. In the eveot that the Accouot is a jcint tenancy with right of survivorship or e tenancy by the entireties, the entire interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf

EFTA01444450Set 10

judgment ontered against. of other valid debt incorredi by, ahy owner of the accouot. i;iBTC^> may honor checks, orders or withdrawal requests from the survivor(s) after EFTA01444455

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444450.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01441084Set 10

oral or other agreements in conflict herewith. The Torms and Cnnditions of lihis Accouot Agreadient snaillapply to oach and every account and, collectively, any and all funds, money, Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01390337Set 10

oral or other agreements in conflict herewith. The Terms end Cnnditions of this Accouot Agreedent Si1311apply to each and every account and, collectively, any and all funds, money, Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390337.pdf

EFTA01578850Set 10

Dollars (54,000) from the above account _ . . Bank name: Wachovia ABA 4: Account name: Accouot ReLiereneet new apartment rent, wire funds ev ry 4th day of This is a recurring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578850.pdf

EFTA01578634Set 10

from the aceomitto above Staidslame: eititatak, 153 East 5314Sore« ealit to: waggingtail Patertaimaenairaireci ABAil: Accouot~er: Reference/lb: PR Services 311016 Please call Dena Klein -with lige,Fed Reitt meo numb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578634.pdf

EFTA01392982Set 10

oral or other agreements in conflict herewith. The Terms end Cnnditions of this Accouot Agreedent Si1311apply to each and every account and, collectively, any and all funds, money, Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392982.pdf

EFTA01693996Set 10

2008-02-2831p6,189w

YORK, NY, 10079 Telephone 1: Telephone 2: MST: Mobile Number: Mobile Number Name: Date ACCOUOt Established: 09127/2004 MSISDN Status: Active Disconnect Type and Date: NM Post Paid/Pre-Paid: Post-Paio•Prod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693996.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

2

Set 10

17