EFTA
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EFTA02075528
Set 10
2015-07-10
5p
1,611w
through Friday 10:30am to 7:00pm EST Customer 07/10/2015 04:45 PM Sure,
chcc
Natalia (Natasha) Molotkoval Relationship Manager American Express Centurion Servicing Working hours: 10:30am
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075528.pdf
EFTA02280581
Set 11
2019-04-07
3p
430w
e99c0309alc892965d c38 I 7382e50:all_sr bloc ks=205 908301 95299662 0 2 0:
chcc
kin=2019-04-07•checkout=2019- 04-08:dest id=- 121726:dest type=city:dist
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280581.pdf
EFTA00311329
Set 9
2014-08-11
2p
705w
6454168120C A 4.69 RETURN VALUE 2.99 RETURN VALUE 4.69 904E DARK
CHCC
M:NIS 9.501 SUBTOTAL 5.98 0400(020640 A 5.99 SALES TAX Am8.875% RETURN VALUE 5.99 0.27 IDIOT LIWOOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311329.pdf
EFTA01357945
Set 10
1p
673w
Paws ProsDetadas J'A'I trelnlaitna 3 Please deriver the securities indicated below to
CHCC
.* Name of Recishing Firm Cheek AcCOtint Nung: U Is,,. a check in the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357945.pdf
EFTA01524195
Set 10
2003-11-29
1p
60w
December 31, 2003 Primary Accouni Numb °JPMorgan Private Bank Page 3 of 4 Premier
Chcc
Account Numb (Cont ) Ghislaine Maxwell About Your Relationship We value your relationship with JPMorgan Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524195.pdf
EFTA01347761
Set 10
1p
106w
Sti0 . '? 0 8 r LZ• cn t acp, cl
chcc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347761.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
1
Set 10
4
Set 11
1