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EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01366555Set 10

2014-12-311p544w

ccmtined Inancolseterneres have been adjusted n the pro forma condensed consolidated financial staterrerts to gwe pro tome effect to events that are (1) directly ettredable to the ACW-Sitions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366555.pdf

EFTA01578495Set 10

Sage arid Manage MI 01gel ACCOurilnit We Car remesentems JP/Megan In your latter gwe is the fcrithang intanabon Chase represelertes ardor attares ma comae you at any telephone somber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578495.pdf

EFTA01740268Set 10

2016-10-212p429w

resources and 000yr.pht C 2016 All Rsghls Reserved I Privacy Poecy I Suppon I Gwe us feedback In the U S . the company obligated under AppleCate- 15 AppeCare S4-cHoce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740268.pdf

EFTA01366519Set 10

2015-07-201p798w

connector with acgissitcra The ircienrelcation arrangementsto which our Sponsor is a party may also gwe rae to legal dams fa riclemralcat on thst are adverse to la or holders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366519.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

GWe w yU eQ -NF gi A C-Iirre%;F 146 EFTA_R1_00105893 EFTA01784567 a • 34 :S - AT ion 1= 4); - !! V.Yv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA00080621Set 9

OlIET1OO I i "Yr minileSpastan ouronlinlyre.iyea.&Wan Dreamt.° -00.311.0•0101sodoollin."WS e Ark gWe* *Yin Coon°Slim a 6 // I li f iti r MU Vet( rad Men, . •Serniesivanchsq.013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080621.pdf

EFTA00727625Set 9

SSVEFCR RENEW 4 09JO faiREvEw ) 01222 LThE FOR REVEAL ELECTRICAL PLAN 2 09,03.55 GWE REvEw 56.6a vr-.a. I ., or 55 ISSUE KR counicncu ELECTRICAL PLAN SYMBOLS LEGEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727625.pdf

EFTA01142623Set 9

2015-05-205p2,461w

Spouse It I. 4. Spouse last name (If Jointly tiling FBAR - see instructions below) gwe declare that give have provided Information concerning 2 (en er number of accounts) foreign bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf

EFTA01578493Set 10

Manage Aay 01 YON ACCOrgil(SI: We Cur remesentgas JP/Megan In your teller gwe us IN knowing informalvon Chase represedanies ardor affiliates may contact yOu e any telephone umber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578493.pdf

EFTA01525710Set 10

2012-12-311p407w

FIRST statenent on which the problem or error appeared Be prepared to gwe us the following information: • Tow name end account number TAe dollar amount of the suspected error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525710.pdf

EFTA00599816Set 9

MIAOW LOCATE RRT W/ occurs WALL ON QS* GCE CLG• *OFT NC SOFT NT Gwe aet TOPCHE 0,11QS • 10/T1rt ' ••-j- ALEN con SONIC FITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599816.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset12 total

Set 9

4

Set 10

8