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EFTA01285293Set 10

Bank Trust Company Anterica.s. I of 4 SDNYGM 00041511 CONFIDENTIAL - PURSUANT TO FED. R. c9r. u(e)F IDENTIAL DB-SDNY-0004335 EFTA 00152120 EFTA01285293 Deutsche Bank Date Description Debit ... Deutsche Bank Trust Compsiy Americas or SDNYGM 00041513 CONFIDENTIAL - PURSUANT TO FED. R. c9r. NFIDENTIAL o(e) DB-SDNY-0004337 EFTA 00152)22 EFTA01285295 Deutsche Bank 0 In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285293.pdf

EFTA01070254Set 9

2012-06-3068p7,126w

Bose Bose Sounddock $15,000 Bose Soundlink $10,000 $5,000 c9r, c9r

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070254.pdf

EFTA01285095Set 10

Company Americas 35267258 I of .1 SDNY_GM_0CO41254 CONFIDENTIAL - PURSUANT TO FED. R. c9r iN F I .0(e) DE NTIAL OB-SIDNY-0004078 EF1'A_00151863 EFTA01285095 Deutsche ... deposit has been made. 35267258 SDNY_GM_00041257 CONFIDENTIAL - PURSUANT TO FED. R c9r. NFIDENTIAL o( e) DB-SDNY-0004081 EFTA_00151866 EFTA01285098

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285095.pdf

EFTA01253558Set 9

deposit has been made. 35266976 SDNY_GM_00042051 CONFIDENTIAL - PURSUANT TO FED. R c9r. N RIDENTIAL o(e) DB-SDNY-0004875 EFTA 00152660 EFTA01253562

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253558.pdf

EFTA01253614Set 9

Bank Trust Company Americas I of 3 SDNYGM 00042577 CONFIDENTIAL - PURSUANT TO FED. R. c9r. o(e)F IDENTIAL DB-SDNY-0005401 EFTA_00153186 EFTA01253614 Deutsche Bank Service Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253614.pdf

EFTA01253478Set 9

2015-01-013p779w

Deutsche Bank Trust Company America& I oft SDNYGM 00041522 CONFIDENTIAL - PURSUANT TO FED. R. c9r. N IDENTIAL u(e)F DB-SDNY-0004346 EFTA 00152131 EFTA01253478 Deutsche Bank 0 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253478.pdf

EFTA01253464Set 9

deposit has been made. 42953459 SDNY_GM_00041434 CONFIDENTIAL - PURSUANT TO FED. R c9r. NFIDENTIAL o(e) DB-SDNY-0004258 EFTA 00152043 EFTA01253466

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253464.pdf

EFTA01253454Set 9

find out whether the deposit has been made. S0NYGM00041347 CONFIDENTIAL - PURSUANT TO FED. R. c9r. NFIDENTIAL o(e) DB-SDNY-0004171 EFTA_00151956 EFTA01253456

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253454.pdf

EFTA01285025Set 10

whether the deposit has been made. 42953758 SDNY_GAL00041181 CONFIDENTIAL - PURSUANT TO FED. R c9r. NFIDENTIAL o( e) DB-SDNY-0004005 EFTA_00151790 EFTA01285028

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285025.pdf

EFTA01285058Set 10

2014-08-313p804w

Bank Dun Company America I of3 SDNY_GM_00041211 CONFIDENTIAL - PURSUANT TO FED. R. c9r. N IDENTIAL u(e)F DB-SDNY-0004035 EFTA_00151820 EFTA01285058 Deutsche Bank El Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285058.pdf

EFTA01285066Set 10

2014-08-312p578w

deposit has been made. 42953467 SDNY_GM_00041220 CONFIDENTIAL - PURSUANT TO FED. R c9r. NRIDENTIAL u(e) DB-SDNY-0004044 EFTA_00151829 EFTA01285067

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285066.pdf

EFTA01285073Set 10

Deutsche Bank Troia Company Americas orb S0NYGM 00041231 CONFIDENTIAL - PURSUANT TO FED. R. c9r. NFIDENTIAL o( e) DB-SDNY-0004055 EFTA_00IS I S40 EFTA01285075 Deutsche Bank In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285073.pdf

EFTA01285181Set 10

Bank Trust Compmy America 42953424 of SDNY_GM_00041373 CONFIDENTIAL - PURSUANT TO FED. R. c9r. iN 0() FI DE NTIAL DB-SDNY-0004197 EFTA 00151982 EFTA01285182 Deutsche Bank In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285181.pdf

EFTA01285148Set 10

Bank Trust Company Antericas. 42953432 I oft SDNYGM 00041321 CONFIDENTIAL - PURSUANT TO FED. R. c9r. u(e)F IDENTIAL DB-SDNY-0004145 EFTA 00151930 EFTA01285148 Deutsche Bank El In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285148.pdf

EFTA01285167Set 10

2014-10-013p707w

Bank Trust Company Americas. 44130552 I oft SDNYGM 00041354 CONFIDENTIAL - PURSUANT TO FED. R. c9r. N IDENTIAL u(e)F DB-SDNY-0004178 EFTA_00151963 EFTA01285167 Deutsche Bank Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285167.pdf

EFTA01253587Set 9

2015-12-013p760w

Bank Trust Company Americas 42959295 I oft SDNY_Okt00042292 CONFIDENTIAL - PURSUANT TO FED. R. c9r. N IDENTIAL o(e)F DB-SDNY-0005116 EFTA 00152901 EFTA01253587 Deutsche Bank El Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253587.pdf

EFTA02257796Set 11

2018-09-154p1,039w

mail security or report a suspicious e-mail. please visit us at on-eriee-e.proy, c9r., ';. Ci 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257796.pdf

EFTA01285297Set 10

2015-01-313p688w

Deutsche Bank Trust Company America& of 3 SDNYGM 00041515 CONFIDENTIAL - PURSUANT TO FED. R c9r. N IDENTIAL u(e)F DB-SDNY-0004339 EFTA 00152124 EFTA01285297 Deutsche Bank Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285297.pdf

EFTA01285321Set 10

Deutsche Bank Trust Company Americas. I oft SDNYGM00041548 CONFIDENTIAL - PURSUANT TO FED. R c9r. (e)F IDENTIAL DB-SDNY-0004372 EFTA_00 152157 EFTA01285321 Deutsche Bank Date Description Debit Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285321.pdf

EFTA01285356Set 10

whether the deposit has been made. SDNY_GM_00041593 CONFIDENTIAL - PURSUANT TO FED. R c9r. NRDENTIAL u(e) DB-SDNY-0004417 EFTA 00152202 EFTA01285358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285356.pdf

Page 1

Results by Dataset48 total

Set 9

8

Set 10

39

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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