EFTA
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"yOce"
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EFTA01484608
Set 10
1p
821w
recent ,ncome dvdeed annuatued The dahlbula of tat JP1Aagan Funds a JPUoman Psfribution Se•
yoce
& Inc. MK" is an KIM* of "town Chase Dank N A JPMagan Chase Sank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484608.pdf
EFTA01509242
Set 10
2009-04-01
1p
651w
arccount wen Mrs snoa.Imomonandvm ouxunt mantelDy &can 1230 RogulationT As nemndDy %Mebon T. • Ponnwonmani
Yoce
separateacooint e menebieupon >os topas! Important In/armeen *baut leting and ValustiOnt Cabin essets ~Liding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509242.pdf
EFTA02312844
Set 11
1p
467w
baggage. I 131 Special Drawing Rights per passenger arid. a ma value of
yoce
baggage as greater man thtsima you should inform the weer at cluck -,n or ensue that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312844.pdf
EFTA01507195
Set 10
2004-05-01
1p
486w
cram/retry rte. :tonics. than 10 OvenetSda)S re do Ine (20dayS 1b pinmeses using
yOce
d6.01*MI a - oternotenarkransactons) wal creditscut account to. Pe anniunlyOu MOM is Ng" so rhar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507195.pdf
EFTA02313188
Set 11
1p
467w
baggage. I 131 Special Drawing Rights per passenger arid. a ma value of
yoce
baggage as greater man thtsima you should inform the weer at cluck -,n or ensue that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313188.pdf
EFTA01484827
Set 10
2006-09-01
1p
1,211w
days b- purchases urn; yaw deal card of for intemabonaltansochons). we wen Ofecte
yoce
account fee the amount )ou Nablus mom,. so Vest Au will nave the use ca money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484827.pdf
EFTA01270053
Set 10
2012-02-29
189p
83,590w
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01275587
Set 10
2019-03-02
52p
31,859w
U8S Financial Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf
EFTA01275639
Set 10
2019-02-02
58p
36,228w
calculated for the methodology used to determine the nternate of "'lean cats'
yOce
Fnancial Athisa or as webs*. ikaviial smarty lots tragedian data for value and the date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01275697
Set 10
2014-02-02
190p
104,583w
SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf
EFTA01512161
Set 10
1p
1,032w
your JPMSI Account Reatesentavecr JOH& Compton°,Departments, In your IS please prondeme Idiom** wAymshon
yOce
nano and account aunt.. (2)Me Oaftv amount d the suspected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512161.pdf
EFTA01322192
Set 10
2003-12-01
88p
16,590w
Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 10
10
Set 11
2