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EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01322014Set 10

2001-06-2516p2,121w

York. Now York 10167 IdetrOell Ctew Mt, . tin flit 112013,59 STEARNS HERITAGE INTERESTS sTATEmEta P10500 May 26.2001 noccom lune 29.2001 len, WIT MAW TAXPAYER POWER On Fie Your messages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322014.pdf

EFTA01514385Set 10

2010-04-011p149w

account thnntgit teams. rpm have questions. please call as at the number on this statemeta. Page 3 016 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040764 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514385.pdf

EFTA01488485Set 10

2012-03-311p129w

Ending Balance 0 $111,660.46 please note dos ilCOMOli hOdnOliCliViry awing this .statemeta pen x1 The date oflast activityfor this account war 01 09 12. J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488485.pdf

EFTA01514416Set 10

2009-12-221p148w

account thnntgit teams. rpm have questions. please call as at the number on this statemeta. Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040830 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514416.pdf

EFTA01488491Set 10

2012-06-291p128w

Ending Balance 0 $111,660.46 I'leaw sage dos ilCOMOli hOdnOliCliViry awing this .statemeta penod The dare oflast activityfor this account war 01 09 12. J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488491.pdf

EFTA01488483Set 10

2012-03-011p128w

Ending Balance 0 $111,660.46 phase sage 1105 ilCOMOli hadno liCliWty awing this .statemeta period The dare oflast acilvIry•for this account war 01 09 12. J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488483.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

6ncludin 4250000 to SDNY_GM_00325337 EFTA 0019811? EFTA01307378 Important information about your statemeta (C00110utd) Lena" iiftweation smaties and options a onhbd fences la OTC throes:1st%), be lest than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01503659Set 10

Ending Balance 0 $16,811.47 I'leaw sage llus 110 liCliViry awing fits .statemeta penod The dare °flaw activityfor this account way 04 16 12. J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503659.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 10

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