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EFTA01380040
Set 10
1p
460w
Best Excutsioas 6 Acuititics! All Pares Include i•-• are Fees • en. es are Sueiert
IOCI
'a, *ga*E1*E1*EhtglitEtig*N*E1*-E*VI*Ei'ldiNg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380040.pdf
EFTA01577584
Set 10
1p
334w
CAADVFJABER SEANCE PO EIOX 15113 WAralt4TCO4 DE iSIY564154 SOOC it6C 28 354 2
iOci
2836956 J.P.Morgan MOW* row ••xcatti why, yosserstwocalm, wen Carr. Son Parrionri must TrOursour T..t [ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577584.pdf
EFTA00263504
Set 9
2022-05-19
30p
7,176w
riNALASEI SETTCEfreqr - SriLL c> sett ri NAL cwt serif-VW:KC - ct 19
Ioci
Trust Account Statement For Period : All Trust Account : Boylan & Co. Trust Account, ANZ Matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf
EFTA00276889
Set 9
11p
1,534w
branmea COOOtir i CCana 4 k1Clik UUtCh ‘t - Ctsk- - i *hint lit Mentioned nit
ioci
bus never initfted lauvittinhip sizoi 9 hinn ar reciv ci on -iv 61-o$ /414the.n
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276889.pdf
EFTA00801558
Set 9
5p
1,581w
hicad - &you. Can/ o i3 ci - HOW Enanotra •
IOCI
,011., OA,. 0 - -6 : 2 wet to; c.q...t 1.4-.:.,0• oveantsltv.u.bA INN.' WINN. CNN, 1.1 el U HUM NOP Lambe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801558.pdf
EFTA00625543
Set 9
2016-06-11
12p
1,632w
rACA [A; f,F:*TgOAfjoAZ"OAa,c071. ..[O: )4>...yj713) •=1-:
iOci
t+? .0E02.00- X.BUOt.1Aa404>u*I*Av.A8z•g*AiAA)AQAAJ4400x@O*8.44 000AAFE [40 —1)7AAPhAAArAAIAALA0090.010(2AAhcOi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625543.pdf
EFTA01693397
Set 10
2007-07-11
99p
18,632w
xica issued In between 01/01/1981 and 12/31/1981 iooc-x iccoi
ioci
DOB ssued NEW .JIM Ite 8 itillisFrbtateen Aga e:n45 01/01/1974 and 12/31/1976 01/01/1974 and 12/31/1975 Mrill DOB: uoccssued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01708650
Set 10
2004-04-10
100p
85,712w
Pago A Pago A Account neme SUNSHINE SVCS UNUMITED ACCOUrit [lame SUNSHINE SVCS UNLIMrTED Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
4
Set 10
4