EFTA
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EFTA01597345
Set 10
2020-01-02
54p
31,310w
payable to the Finn or the • Depose accounts (excel owlif juges of deposit) at
ka5
(Ong yes Financial Advisor Altough all lions shown re intended to be accurate, financial onSUILOOrb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01597495
Set 10
2020-01-31
48p
25,727w
payable to the Finn or the • Depose accounts (excel owlif juges of deposit) at
ka5
(Ong yes Financial Advisor Altough all lions shown re intended to be accurate, financial onSUILOOrb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf
EFTA01597399
Set 10
2020-01-02
48p
29,597w
payable to the Finn or the • Depose accounts (excel owlif juges of deposit) at
ka5
(Ong yes Financial Advisor Altough all lions shown re intended to be accurate, financial onSUILOOrb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf
EFTA02398010
Set 11
2015-04-22
54p
5,279w
SUKI : p i scc_96+:v I LUKO.3=-LWEL7G§ h u/E7_§, Ii I§
Ka5
§ y amJ L 1.••••••0 I 9971WQIS§—I M=77§ 1- 7I§C LI UK7§1JQl
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf
EFTA01736167
Set 10
2019-06-27
4p
1,220w
Arrik5 . -°- 4 hL_aViccyz ou 1,6Oa I-dove_ Zip Ms a v ;-.1.9
ka5
4fapi Air 61-il /9 ad) 81Y, nfr ..-76)(Z)K1 Wer3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736167.pdf
EFTA01597297
Set 10
2020-01-31
48p
27,124w
UBS Finacial Services Inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf
EFTA00138731
Set 9
2019-07-30
84p
14,000w
EFTA00138738 EFTA00138739 ‘4_0 ritak 'e-14 hy,„foz:8, pfc
kA5
):? ki1al-sci2 ,()0!8' of201 4 tP4 V9/V Marvitt.).q., IVA relr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf
EFTA00187484
Set 9
99p
20,580w
Vuo.v. elaw 4- t' lo)-ce Alnotiv-,4
ka5
i r \M6 yr. a I, yv.iihn,./ SIGNED th 1184 SIGNED_____/ ---" ? ap. 1184 EFTA00187494 3 a IMPORTANT MESSAGE IMPORTANT MESSAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187484.pdf
EFTA01313930
Set 10
13p
4,054w
Poly 413 Aula0130. (COD. Cotes. Demesne ADD. 114earemsammten el atar.eyI 851 Ba Paly.
ka5
POD Call Tag 414 AulaPOO. PPP. Frew/ Ckmethe 852 al 35 Pant Sonanao 415 Creme* Cootmeel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313930.pdf
EFTA01597249
Set 10
2020-01-02
48p
28,891w
085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA00022646
Set 8
8p
954w
peA/Qx had +ale_ polio' Or br +I) - rhea when I icE +VIC( M yivioni (
ka5
4b)ng fy3 rn2Lr nc la-l- rviormit pJ n0nsukii rviom called unit,. card StmeThirrj
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022646.pdf
EFTA01709600
Set 10
2003-05-09
100p
26,354w
EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf
EFTA01597543
Set 10
2020-01-02
48p
29,657w
Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 8
1
Set 9
2
Set 10
9
Set 11
1