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EFTA01307282
Set 10
2019-01-02
90p
54,057w
raicredt card teat we aid wen automancaly to pad In:my:to amen
WuI
payment n sotatto lot march 20, 2019 we moo* int onlorrnanon on your u116 %moonlit cold
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01498726
Set 10
2011-12-01
1p
415w
checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; as seen as pond uht atter the 04 ennetti tnit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498726.pdf
EFTA01299444
Set 10
2014-04-29
2p
598w
MELLON, NYC SECURITIES LLC 301 CODY CAPITAL LLC 11011 CODY STREET TRNSFR FUNDS GSCS
WUI
PLAZA SOUTH COLLEGE STREET OVERLAND PARK KS US WCF CHARLOTTE, NC 28288 BUY COST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299444.pdf
EFTA01444721
Set 10
54p
11,312w
capacity as the ATTORNOf(SHN'FACT, with hil knowledge that this affldaWt
wUi
be relied upon in accepting the execution and deUvery of the Instrument (s) and In paying good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf
EFTA01496072
Set 10
2011-12-01
1p
416w
checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; a savvy as pond uht atter the 04 ennetti tnit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496072.pdf
EFTA01587296
Set 10
2p
71w
FINANCIAL SPONSORS Feb lb 21J1LI r. U I JEFFREY' E. EP TT MMOratidutn 0;
WUis
i Doh -di"; .0' MoKgon: r 1 Fitm!. 14:41.-1.77)301.1p.x, 'Dat6
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587296.pdf
EFTA01794016
Set 10
2011-09-29
5p
510w
w21w'i wYsi wAi wki w wEi wh wOi wFli wOi wO-i
wUi
wU-j wai wY-i wai waiwaei
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794016.pdf
EFTA01401192
Set 10
5p
949w
Deutsche Benk Alex. Brown U) verify tha authorization end acourecy of verbal Instructloru. don
wUI
tar 0 term of day of The undersigned hereby acknowledges that (I) the Information conteinad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401192.pdf
EFTA01695773
Set 10
100p
15,504w
AuyiaLU 1Hn1 bUYtKYlblltb AUbNlax WAI NU1 dz. UPLKAI1UNAL 14X/AkAd alb:a Ala HU1:411
WUI
:WSb PUI:Leow/W4M1 41111:141W.susflig Sib: Wa.±1J. Rec.:Ives: 10:41:1u NbU-Nati
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf
EFTA01311412
Set 10
2006-01-29
36p
18,596w
cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf
EFTA01401439
Set 10
3p
683w
wire funds, issue checks or journal funds to/from tha above listed accounts. The undersigned
wUI
provide verbal instructions as Id the date end the amount of the wire, check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401439.pdf
EFTA01496148
Set 10
2012-09-29
1p
416w
checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; a savvy as pond uht atter the 04 ennetti tnit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496148.pdf
EFTA01145534
Set 9
2013-01-14
3p
974w
independent agency. No medical insurance is provided by the World RCA 248423. LU
WUI
64145 U3 FAX (202) 477-8391 EFTA01145534 -2- January 14, 2013 Bank Group except those medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145534.pdf
EFTA02341004
Set 11
11p
2,916w
Tliftli5ESufi_19_12<Rmpl frR4m146-7.46NO11cdt(cXO1 • v(km)01/ yriSt *346c14.7.14>
Wui
&111z--(9_-8x2Y#463!! w3- 'ffM46101.16mbli tz<10 nMcg*I6B72Ma,0 fiSHt1440 ' *11114Q1
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf
EFTA01155983
Set 9
11p
7,170w
tura mutat M. AY OW/ 'MOM by is mummy 9crammuna mom- OA.* a mut
WuIS
maw. roam. Sag ...nista. let law anlomisbon it nyntIng on/ barrominn 11in inlanstIon• ler thew
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf
EFTA01272300
Set 10
2012-02-29
187p
85,404w
pimpe, t we lea noe ne. ICI tunn drys b do er MI) YdMas*
wui
onnig& te am:unl yX ihnk @teller«. 60 elg Whel b Do II You biet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA01371012
Set 10
1p
226w
ilia inUA: LLUTW.n6 ones rigor,
WUi
Yours faithfully, for and on behalf of Deutsche Bank AO, London Branch co, .11144#14?j4 6 Na nvastava Tide: Authorised Signatory Confi date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371012.pdf
EFTA01514639
Set 10
2012-12-01
1p
415w
checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; a savvy as pond uht atter the 04 ennetti tnit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514639.pdf
EFTA01400235
Set 10
3p
698w
Oewnrro «1 /ii. l jefr-afrw n - n •JiF'n Ul
wUI
I IU tPU1 I u vviv.. & • - ••m* f ov u.i_juluj«_,ii._. .^vi****^ >k vw viii^Wwallwt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400235.pdf
EFTA01494346
Set 10
2013-11-01
1p
419w
checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; as seen as pond uht atter the 04 ennetti tnit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494346.pdf
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Results by Dataset
24 total
Set 9
2
Set 10
20
Set 11
2