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Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset4 total

Set 9

Set 10

4 results for “"sHmt"”

EFTA01385452Set 10

2018-01-031p916w

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manilla MSS shMt 7103.1 CI50W EUR 3.125% Sr NW Ate Jan 14,2022 852 709262 852 029% Sow MIA ibt Cash 52978 SI 18n USD 825% St Ms due Feb25.2022

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385452.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

Slian TO S5µ TOR MMOVAL MALL K MOMPIU ItIMMO In WM lintlIMMTIMMOVID 0) MOT SHMT. TOMO ALT 0.154.005.1. AMMO Wr MUM TO ISTAN)... no.V.Kut <40lTW5, OA MOM AMOVIO M CONUCTID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA01283202Set 10

2014-07-0114p3,640w

07/101014 FUNDS TRANS TO BHP PARIBAS 550 HI 422 OH REF/SC/45140717901M SHMT IdEF01407179AMH FXRAT( 07394 07030014 Cash DcHistimmeni DISBURSEMENT Of FUNDS 0.461 SA) 0.461 SO 16261) IX On-MOH FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283202.pdf

EFTA01577713Set 10

1p1,272w

arusumw Smits: S WICettirt.ThS3 9 i< flown i Me* V.,03 T • elleOthiliOtO sHmt equirlo• to MIY hyshosts HMI Our Weak.. rh: Of HIM-a PO h. it2441

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577713.pdf