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EFTA01507436Set 10

2004-07-011p240w

managed by thrd pate: and the Morgan Convenes inly be cornomzeted for such acmces Confidential Treatment Requested by JPMorgan JPM-SDNY-00032480 Chase CONFIDENTIAL SDNY_GM_00301678 EFTA01507436

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507436.pdf

EFTA01477631Set 10

2015-10-3011p2,464w

assessing the merits of and understanding (on lb own behalf or through independent professional acMce), and underslandb and accepb the terms and conditions and rfaKs of thb EFTA01477640 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

NEEDS OPS AND LK CHECK Step: 1.20.2 ( onpleted PERFORNIED GULFSTREAM GIV CMP CODE 245051 - ACMC POWER DISTRIBUTION SYSTEM - FUNCTIONAL TEST, USING BATTERIES UP TO TRU POWER SOURCES. ( PROCEDURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA00268269Set 9

from approach to health. a single point of entry." EFTA00268311 BF)seo croo Rese.-Acmc_,H Hospitals that have a Country Health Country Health SA SA Local Health Network Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA00157568Set 9

COger PEPOrtile ACONCT, INC. (Sell et Mali 072.7(1." oeME CODA roloaninc ACMCS. MC. 15612 ill2-7546 sonendmerawatasnauwonnav t••••••• "'"IINCteAr.21=retrustruido...pdtwea'""'"" ••••••••••••"•""^"ddMilaftati C.eRetCwatte0OCIOV• OafMatlemetaPPROKele 3504-022 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA00681077Set 9

2015-10-300p2,297w

Transaction e appropnate or proper for it based upon it own judgement and upon acMce from such advsers as it has deemed necessary. It Is not relying on any communicaton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681077.pdf

EFTA01245767Set 9

2020-08-1011p1,738w

orCOSed by the Internal Revenue Service. we intim Wu dial my U.S. tat acMce contained in ihs communicabon (inducing any attachments) is In intended to be teed, and Carnal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245767.pdf

EFTA01584946Set 10

2013-02-221p131w

Intermit:1aq Balk Accoun#Codo Internedary Bank Name: •Ir payment Data (Fefetencef AcMce Descnplicn/Addenda) 02122:13 Aulhonzed By Date ID 036932222797845 DATE 02/22/2013 is 5900 Page 301 3 D0 95973166CT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584946.pdf

EFTA02145246Set 10

2013-03-182p218w

EFTA02145246 DC305B11MAI)8&mr:referrallO=NA&mradTwe---pla&mrad=15619021769&m rkeyword- &nirmatch=acmc filter=37524446969&redirect=y Let me know if there is something else beside just the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145246.pdf

EFTA01578683Set 10

2013-09-301p189w

ApplICallle 0 DDA .. 1... I Npproval '..roo El Omer\ *I r1/2,91-c- - sn.sty acMce y riffl61240480V3MY: 10/02/2013 1726:00 Page 4 of 6 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578683.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2004

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Results by Dataset11 total

Set 9

5

Set 10

6