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EFTA00555327Set 9

2012-06-1516p8,219w

information from your check to make a one-time electronic fund transfer from your account. Funds may be withdrawn from your account as soon as the same day your payment ... MSGU 0.00 Thursday, 06/14 09:08p Rcvd Text Message MSGU 0.00 10:50p Data Transfer 65KB CM61 0.00 09:09p Rcvd Text Message MSGU 0.00 Friday, 06/15 09:10p Text ... Message MSGU 0.00 10:22a Data Transfer 8700 0161 0.00 09:10p Sent Sent■ Text Message MSGU 0.00 03:03p Data Transfer 6KB CM61 0.00 09:10p Sent Text Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555327.pdf

EFTA01282501Set 10

specified in subparagraph (w) below: (r) "Equivalent Margin Securities", Securities equivalent to Securities previously transferred as Margin Securities: (s) - Equivalent Securities". with respect to a Transaction, Securities equivalent to Purchased ... agree with respect to that Transaction: (aa) "Margin Securities", in relation to a Margin Transfer. Securities reasonably acceptable to the party calling for such Margin Transfer; the (bb) - Margin Transfer ... combination of the payment or repayment of Cash Margin and transfer of Margin Securities or Equivalent Margin Securities: (cc) "Market Value", with respect to any Securities as of any time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282501.pdf

EFTA01567387Set 10

2014-02-0126p4,060w

Current Portfolio Activity Beginning Market Value Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals ... Value* -30,467.67 $30,467.67 (52,672.05) (6,781.61) (798.33) ($62,251.99) Current Securities Transferred In/Out Securities Transferred In Securities Transferred Out Period Value 42,152.23 (1,822,775.63) Year ... Description VODAFONE GROUP PLC SPONS ADR REPRESENTS @ .015 DEPOSITORY FEE (ID: 92857W-20-9) TRANSFER TO UBS FINANCIAL SERVICES INC. Quantity Cost Amount (28.58) (52,594.17) ($52,622.75) Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567387.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

information or other documentation provided by Customer; 6. "Know your customer" documentation; 7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); S. Safe deposit records ... DepositAccountType = USAA Four Star Checking Account DebitRewardType = NR WantDirectDeposit No NewAccountNumber FundingMethod - Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr FundingAccountNumber = TotalFundingAmount = 1000.00 CheckingFundingAmount = 1000.00 EFTA00097035 WantWebBillPay = No WBPEmailFlag = No WBPTermsConditionsFlag = N WantOverdraftProtection ... CREDITED SUBJECT TO PAYMENT. In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number listed at the top of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01561541Set 10

2006-06-0115p1,971w

Debit Opening Balance Check Paid # 2506 Check Paid # 2510 Check Paid # 2511 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 8772084 Electronic Funds Transfer ADP PAYROLL FEES ... FEES Ref: 660082778789401 Check Paid # 2512 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# MONNIMMMUMMEMEMOITO FUND CHECKING A CCOUNT ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 060823A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 517006829013256 Check Paid # 2519 Check Paid # 2523 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561541.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

JPMorgan Private Checking Checking Account Summary Amount Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance ... Imad: 0701B1Qgc05C008495 Trn: 1857600182Es American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street ... 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

www.MorganOnline.com JPMorgan Private Checking Checking Account Summary Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance Amount ... Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden ... Corporation Ref: Inv No Gagxinv 102603 Ssn: 0370331 Trn: 1799200091Es 23,432.75 Deposits & Credits Transfers & Withdrawals Balance 10,932,313.49 10,908,880.74 EFTA01527423 Date Paid 04/02 04/01 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

JPMorgan Private Checking Checking Account Summary Amount Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance ... 02/02 02/02 02/02 02/02 02/02 02/02 02/02 02/02 Description Beginning Balance 02/02 02/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/02 Fedwire Debit Via: Wells Fargo NA/121000248 ... Zorro Development Corporation Imad: 0202B1Qgc07C004342 Trn: 0743100033Es 02/02 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01445223Set 10

applicable U.S. state or other securities laws. The Interests may not be sold or transferred (i) except as permitted under the Partnership Agreement and (ii) in compliance with all applicable ... operating results, market conditions at the time of disposition, legal and contractual restrictions on transfer that may limit EFTA01445230 liquidity, any related transaction costs and the timing and manner ... MEMORANDUM, EACH INVESTOR AGREES TO THE FOREGOING. THE INTERESTS ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf

EFTA01784062Set 10

Subject: LSJ R/O: Gemini Sea Water --Apple-Mail-2D0424C6-FE53-421A-85D5-94ACA4D5BB9C Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=us-ascii --Apple-Mail-2D0424C6-FE53-421A-85D5-94ACA4D5BB9C ... Content-Transfer-Encoding: base64 Content-Disposition: inline; filename=IMG_0282.jpg Content-Type: image/jpeg; name=IMG_0282.jpg; x-apple-part-urI=DE2EA4D8-F422-41CB-A973-711A5273DF7D X-Apple-Content-Length: 95498 --Apple-Mail ... 2D0424C6-FE53-421A-85D5-94ACA4D5BB9C Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=us-ascii --Apple-Mail-2D0424C6-FE53-421A-85D5-94ACA4D5BB9C Content-Transfer-Encoding: base64 Content-Disposition: inline; filename

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784062.pdf

EFTA01268273Set 10

2019-05-232p679w

Page 1 of 2) Transfer Out - Depository Trust and ID Amoritrado Clearing (DTC) Transfer Form For use when requesting a Charitable Mall or Fax to: Gift or Outbound partial transfer ... financial institution. Fax: 886-468-6268 ,con bibV Account Number: Contact Nu 2. ELECTRONIC TRANSFER INSTRUCTIONS Charitable Gift For lax purposes, please contact recipient of coming donation. Consult with ... professional on any lax issues. Please review the guidelines below to make sure your transfer can be processed. - For all gift transfers. the date of gift is the dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268273.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Amount 16 Maximum Guaranteed Death Benefit Evidence Of Changes 17 Safety Test Premium 6 Transfers Of Values 17 Transfers From The Specified Premium Palt & Accounts, Values, And Charges 7 Premium ... Account 17 Values Of This Policy 7 Transfers From The GOB Premium Account Value 7 Account 17 GDB Premium Account Value 7 Borrowing Against This Policy 17 Interest ... addition of, or changes in, policy benefit riders; • Policy loans or withdrawals; and • Transfers between the GDB Premium Account and the Specified Premium Account if DBO 4 is in effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00271590Set 9

2017-04-278p4,379w

repayment of cash advances throat your check to make a one-time electronic fund transfer from your CashConnect: The CashConnect feature on your UBS credit card account or to process ... Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account ... PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.99% (v) $0.00 BALANCE TRANSFERS 40.00 13.99% (v) $0.00 CASH ADVANCES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271590.pdf

EFTA01543232Set 10

2004-07-3137p3,170w

Description Debit Opening Balance Aug 02 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# 0007 EFTA01543234 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 21083 Check Paid # 21084 Check Paid # 21085 Check Paid # 1099 Check Paid ... Check Paid # 21075 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 080531A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 275002117472TPW Check Paid # 21094 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543232.pdf

EFTA01543269Set 10

2004-07-3121p2,347w

Description Debit Opening Balance Aug 02 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# 0007 EFTA01543271 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 21083 Check Paid # 21084 Check Paid # 21085 Check Paid # 1099 Check Paid ... Check Paid # 21075 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 080531A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 275002117472TPW Check Paid # 21094 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543269.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 01 Internal Funds Transfer JEFFREY E EPSTEIN Jul 06 FUNDS TRANSFERRED FROM ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 11 Description Book Transfer Credit B/0: DDA CR IN ABEY ORG: /035830-4, iiiMiliffiMin MAC UA HELON POVOA ... PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 11 IMAD: 0711B1QGC04C005513 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

dist tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened ... siedtr at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS alkyl/ re Mika, dity tiriamisi yr) enut\cttg Ike due triliest to s'ie **dole di6mi ... Chaves at apciedize. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC ELMS TRANSFERS riabla i* IMP OM, frerarksr le; enutWyra Ps dirt totem ot Pe **dole day rack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00589589Set 9

terms and conditions set forth in this Agreement, Seller desires to sell, transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used Sikorsky S-76C helicopter (sometimes referred ... Balance") shall be paid at the Closing, said Purchase Price Balance to be wire transferred prior to the Closing into the Special Escrow Account (as defined below) of the Escrow ... Establishment of Special Escrow Account. The Deposit has been wire transferred to thegeneral escrow account of Escrow Agent maintained at International Bank of Commerce, 3817 . Expressway, Suite 100, Oklahoma City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589589.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

JPMorgan Private Checking Checking Account Summary Amount Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance ... 0358300070Es 45,000.00 100,000.00 100,000.00 Deposits & Credits 20,130.00 3,864.06 Transfers & Withdrawals Balance 1,218,581.66 1,238,711.66 1,234,847.60 Amount ... Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 03/13 03/13 03/16 03/16 03/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01704593Set 10

2006-11-01100p36,919w

standing. Account Summary Opening points balance 157,903 New points earned +1,412 Points transferred or redeemed 0 Reinstated points and adjustments 0 New points balance =159,315 New Points ... Totals 1,412 0 1,412 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed ... Even If your Account is not enroled in a Feature, you may request to transfer the payarnfull balance, or a portion thereof, to a Feature, and extend payment of those

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704593.pdf

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