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Data Analysis

FORENSIC ENTITY EXTRACTION REPORT

3143 EFTA citations17,906 words4 persons referenced

Per the REDACTION_TEXT_LAYER_ANALYSIS (Report #93), the DS10 "hidden text" is predominantly garbled OCR generated over scanned document images, not text concealed under intentional redaction overlays. Many extracted "email addresses" are OCR artifacts — truncated or garbled variants of the same underlying addresses (e.g., the numerous partial variants of `[email protected]` such as `eevacation@`, `evacation@`, `acation@`). This does not invalidate the catalog but reframes the provenance of t

FORENSIC ENTITY EXTRACTION REPORT

Epstein Files - Redaction Hidden Text Analysis

Generated: 2026-02-05 20:33:45 Database: the primary document text database Source records processed: 529,061 text records Total entities extracted: 107,422

Data Provenance Note

Per the REDACTION_TEXT_LAYER_ANALYSIS (Report #93), the DS10 "hidden text" is predominantly garbled OCR generated over scanned document images, not text concealed under intentional redaction overlays. Many extracted "email addresses" are OCR artifacts — truncated or garbled variants of the same underlying addresses (e.g., the numerous partial variants of [email protected] such as eevacation@, evacation@, acation@). This does not invalidate the catalog but reframes the provenance of the data: these entities were extracted from an OCR layer, not from deliberately concealed content.

The full_text_corpus.db (PyMuPDF extraction) captures a superset of this data — all text on every page, not just text beneath redaction bars.

Key emails confirmed in subsequent investigations:

1. Entity Counts by Type

Entity TypeCount
--------------------
name49,153
date36,187
address7,918
org6,167
amount3,769
phone3,537
email589
account102

Entities by Dataset Source

DatasetEntities
-------------------
ds1094,926
ds1-9_11-1212,496

2. Email Addresses

Total unique email addresses: 357

Email Addresses Grouped by Domain

@gmail.com (202 occurrences, 64 unique)

@db.com (89 occurrences, 58 unique)

@fca.org.uk (16 occurrences, 8 unique)

@gmail.co (16 occurrences, 10 unique)

@db.co (16 occurrences, 12 unique)

@aol.com (12 occurrences, 9 unique)

@hmflaw.co (8 occurrences, 1 unique)

@hmflaw.com (7 occurrences, 5 unique)

@opusaero.com (6 occurrences, 1 unique)

@fbi.gov (6 occurrences, 5 unique)

@usdoj.gov (6 occurrences, 6 unique)

@icij.org (5 occurrences, 1 unique)

@shoresupport.net (5 occurrences, 2 unique)

@me.com (5 occurrences, 5 unique)

@list.db.com (5 occurrences, 5 unique)

@cohengresser.com (4 occurrences, 1 unique)

@usa.doj.gov (4 occurrences, 1 unique)

@bard.edu (4 occurrences, 2 unique)

@yahoo.com (4 occurrences, 3 unique)

@gmail.con (4 occurrences, 3 unique)

@gmail.comj (4 occurrences, 4 unique)

@ca2.uscourts.gov (3 occurrences, 2 unique)

@podhurst.com (3 occurrences, 2 unique)

@gmail.corn (3 occurrences, 2 unique)

@mac.com (3 occurrences, 2 unique)

@msn.com (3 occurrences, 3 unique)

@jpmorgan.com (3 occurrences, 3 unique)

@ornail.com (3 occurrences, 3 unique)

@grnail.corn (3 occurrences, 3 unique)

@steptoe.com (2 occurrences, 1 unique)

@msn.comj (2 occurrences, 1 unique)

@milkeninstitute.com (2 occurrences, 1 unique)

@googlemail.com (2 occurrences, 1 unique)

@fca.org.ulc (2 occurrences, 1 unique)

@projects.filevine (2 occurrences, 1 unique)

@nysd.uscourts.go (2 occurrences, 2 unique)

@qmail.com (2 occurrences, 2 unique)

@list.db (2 occurrences, 2 unique)

@gmad.com (2 occurrences, 2 unique)

@gmall.com (2 occurrences, 2 unique)

@bop.gov (2 occurrences, 2 unique)

@fca.org (2 occurrences, 2 unique)

@grnail.com (2 occurrences, 2 unique)

@bgc3.com (2 occurrences, 2 unique)

@omail.com (1 occurrences, 1 unique)

@yahoo.cornj (1 occurrences, 1 unique)

@db.cont (1 occurrences, 1 unique)

@ubs.com (1 occurrences, 1 unique)

@imax.com (1 occurrences, 1 unique)

@iist.db (1 occurrences, 1 unique)

@ca2.uscourt (1 occurrences, 1 unique)

@ob.com (1 occurrences, 1 unique)

@wsj.com (1 occurrences, 1 unique)

@bloomberg.net (1 occurrences, 1 unique)

@gmall.comj (1 occurrences, 1 unique)

@linkedin.com (1 occurrences, 1 unique)

@aooiloici.com (1 occurrences, 1 unique)

@bsflip.com (1 occurrences, 1 unique)

@bristolassociates.com (1 occurrences, 1 unique)

@rhoresupport.net (1 occurrences, 1 unique)

@fox.com (1 occurrences, 1 unique)

@hbrkassociates.co (1 occurrences, 1 unique)

@me.co (1 occurrences, 1 unique)

@avjet.com (1 occurrences, 1 unique)

@sec.gov (1 occurrences, 1 unique)

@insuredaircraft.com (1 occurrences, 1 unique)

@rslmgmt.com (1 occurrences, 1 unique)

@fisglobal.com (1 occurrences, 1 unique)

@usa.dohgov (1 occurrences, 1 unique)

@aderfam.ch (1 occurrences, 1 unique)

@vahoo.com (1 occurrences, 1 unique)

@usa.doj (1 occurrences, 1 unique)

@johnsonslaw.co.uk (1 occurrences, 1 unique)

@att.net (1 occurrences, 1 unique)

@intljet.com (1 occurrences, 1 unique)

@ftn.fedex (1 occurrences, 1 unique)

@eat.seamle (1 occurrences, 1 unique)

@eat.seaml (1 occurrences, 1 unique)

@seamless.co (1 occurrences, 1 unique)

@icil.org (1 occurrences, 1 unique)

@mclaughlinstern.com (1 occurrences, 1 unique)

@edb-banken.de (1 occurrences, 1 unique)

@gmail.cor (1 occurrences, 1 unique)

@elyslic.com (1 occurrences, 1 unique)

@mybankwell.com (1 occurrences, 1 unique)

@aamhospitaliry.com (1 occurrences, 1 unique)

@epllc.com (1 occurrences, 1 unique)

@hugheshubbard.com (1 occurrences, 1 unique)

@gmail.comi (1 occurrences, 1 unique)

@wpboston.com (1 occurrences, 1 unique)

@avprojets.com (1 occurrences, 1 unique)

@asu.edu (1 occurrences, 1 unique)

@dobsonirrigation.com (1 occurrences, 1 unique)

@imi.vi (1 occurrences, 1 unique)

@mindspring.compeffreye (1 occurrences, 1 unique)

@gmail.compe (1 occurrences, 1 unique)

@gmail.comlleevacation (1 occurrences, 1 unique)

@yahoo.co (1 occurrences, 1 unique)

@me.comj (1 occurrences, 1 unique)

@marsh.law (1 occurrences, 1 unique)

@universalgiving.org (1 occurrences, 1 unique)

@corcoran.corn (1 occurrences, 1 unique)

@gmair.comi (1 occurrences, 1 unique)

@bop.go (1 occurrences, 1 unique)

@old047b7.fe (1 occurrences, 1 unique)

@old02a98.bc (1 occurrences, 1 unique)

@tourmalinellc.com (1 occurrences, 1 unique)

@feinday.co (1 occurrences, 1 unique)

@ginail.corn (1 occurrences, 1 unique)

@fisolobal.com (1 occurrences, 1 unique)

@amglaw.corn (1 occurrences, 1 unique)

@nysgmail.com (1 occurrences, 1 unique)

@dkiplic.com (1 occurrences, 1 unique)

@qmail.corn (1 occurrences, 1 unique)

@cimail.com (1 occurrences, 1 unique)

@execairsales.com (1 occurrences, 1 unique)

@nyas.org (1 occurrences, 1 unique)

@swisherproductions.co (1 occurrences, 1 unique)

@gmail.comb (1 occurrences, 1 unique)

@fca.org.ulo (1 occurrences, 1 unique)

@hotmall.com (1 occurrences, 1 unique)

@mselobel.mse (1 occurrences, 1 unique)

@eplic.com (1 occurrences, 1 unique)

@finra.org (1 occurrences, 1 unique)

@db.comj (1 occurrences, 1 unique)

@bostonproperties.com (1 occurrences, 1 unique)

@architectonik.fr (1 occurrences, 1 unique)

@bard.cd (1 occurrences, 1 unique)

@account.microso (1 occurrences, 1 unique)

@splic.com (1 occurrences, 1 unique)

@eplic.corn (1 occurrences, 1 unique)

@arthurcasas.coml (1 occurrences, 1 unique)

@islands.vi (1 occurrences, 1 unique)

@qmail.con (1 occurrences, 1 unique)

@sternheimlaw.com (1 occurrences, 1 unique)

@gmail.coml (1 occurrences, 1 unique)

@gmail.coma (1 occurrences, 1 unique)

@thpromo.com (1 occurrences, 1 unique)

@dangene.com (1 occurrences, 1 unique)

@yahoo.co.uk (1 occurrences, 1 unique)

@db.corn (1 occurrences, 1 unique)

@db.coml (1 occurrences, 1 unique)

@flightaware.com (1 occurrences, 1 unique)

@aetna.co (1 occurrences, 1 unique)

@hbrkassociates.com (1 occurrences, 1 unique)

@sportis.com.pl (1 occurrences, 1 unique)

@usa.do (1 occurrences, 1 unique)

@projects.filevi (1 occurrences, 1 unique)

@ted.com (1 occurrences, 1 unique)

@columbia.edu (1 occurrences, 1 unique)

@thoollolo.com (1 occurrences, 1 unique)

3. Phone Numbers

Total unique phone numbers: 2238

Most Frequent Phone Numbers

Phone NumberOccurrencesContext (sample)EFTAsDataset
-------------------------------------------------------------
1111111111166pill1111111111PEFTA02522760,EFTA00024847,EFTA00037693,EFTA01294162,EFTA01294790,EFTA01302847,EF...ds1-9_11-12,ds10
(877) 877-0987122(877) 877-0987EFTA02265063,EFTA02051838,EFTA02051859,EFTA02051884,EFTA02051893,EFTA02051911,EF...ds1-9_11-12,ds10
1 212 318 200067apan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 BlEFTA01364997,EFTA01365044,EFTA01365642,EFTA01379380,EFTA01387149,EFTA01446680,EF...ds10
(877) 877 098755(877) 877 0987EFTA02265063,EFTA02051875,EFTA02057027,EFTA02073267,EFTA02073300,EFTA02073351,EF...ds1-9_11-12,ds10
000002950445000002950492518EFTA01550423,EFTA01550429,EFTA01550435,EFTA01550441,EFTA01550448,EFTA01550455,EF...ds10
212-971-130744Tel: 212-971-1307EFTA01345803,EFTA01360680,EFTA01362286,EFTA01362287,EFTA01368986,EFTA01369222,EF...ds10
000000000035CHECK MINBAR - 0335 96285220040000000000EFTA01299463,EFTA01311959,EFTA01335806,EFTA01409072,EFTA01419809,EFTA01482811,EF...ds10
3407768300343407768300EFTA01671962ds10
212 971 130733T l 212 971 1307EFTA01351904,EFTA01352163,EFTA01362273,EFTA01367397,EFTA01384025,EFTA01388514,EF...ds10
+1 646 863-983626Fax +1 646 863-9836EFTA01352100,EFTA01352101,EFTA01352107,EFTA01352121,EFTA01352124,EFTA01352135,EF...ds10
8009556600248009556600EFTA01727278ds10
1111111.111119111111111.111111. ) esponsive materia eview o eos an imageEFTA01649021,EFTA01661868,EFTA01784270,EFTA01872958,EFTA01899423,EFTA01936027,EF...ds10
646 810 021715646 810 0217EFTA01925698,EFTA01925944,EFTA01926049,EFTA01926058,EFTA01926115,EFTA01926188,EF...ds10
1111.11111111401111110011111.11111110111011101.1111 b ltEFTA01362489,EFTA01407595,EFTA01413860,EFTA01461795,EFTA01850931,EFTA01886249,EF...ds10
646-810-021712646-810-0217EFTA01925902,EFTA01925946,EFTA01926006,EFTA01926188,EFTA01926386,EFTA01926390,EF...ds10
1.111111111112<1.111111111111111EREEEFTA01470480,EFTA01474021,EFTA01700032,EFTA01661868,EFTA01776781,EFTA01851197,EF...ds10
1-866-617-189310t AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more informaEFTA01684802,EFTA01671962ds10
77858172119welson edEx Shipment 7785817211EFTA02206378,EFTA02206527,EFTA02207113ds10
340 775 81089340 775 8108EFTA01957225,EFTA01978992,EFTA01979120,EFTA02020661,EFTA02020813,EFTA02037197,EF...ds10
646 350 09548646 350 0954EFTA01352045,EFTA01795107,EFTA01816212,EFTA01816528,EFTA01925807,EFTA01957594,EF...ds10
30041820698Stewart Oldfield RE EMS/300418206986 Ch k R f l 42EFTA01362171,EFTA01362227,EFTA01363649,EFTA01407866ds10
016531.10188016531.101813EFTA01404843,EFTA01411846,EFTA01411918,EFTA01411968,EFTA01411981,EFTA01412070,EF...ds10
01350093408422107019325060 PPD ID: 0135009340EFTA01498996,EFTA01499003,EFTA01499013,EFTA01499020,EFTA01499026,EFTA01499034ds10
00000073918Chios Debit Via: Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#EFTA01482909,EFTA01483035,EFTA01483039,EFTA01541248,EFTA01541258,EFTA01542145,EF...ds10
+1(646)736-06958+1(646)736-0695EFTA01351991,EFTA01352045,EFTA01352049,EFTA01352052,EFTA01352068,EFTA01352072ds10
(75561048388tion (7556104838)I DELA CREFTA02045142,EFTA02045359,EFTA02045453ds10
212 750 24087ID:C CSID:212 750 2408 UsEFTA01588061,EFTA01588317,EFTA01588469,EFTA01588816,EFTA01588836,EFTA01589153ds10
212 320 03817212 320 0381EFTA01352403,EFTA01352325,EFTA01352412,EFTA01352453,EFTA01352465,EFTA01352684,EF...ds10
-129.81257527rd DV01: -4.576.8268824283 Days: 23 IR DV01: -129.8125752157 Curv Ben Freq Day REFTA01358343,EFTA01365744,EFTA01368602,EFTA01377519,EFTA01387009,EFTA01456381ds10
+1 212 863-91407+1 212 863-9140EFTA01352380,EFTA01352701,EFTA01352668,EFTA01352717,EFTA01352730,EFTA01352723ds10
+1 212 454-97197Fax +1 212 454-9719 M bilEFTA01352268,EFTA01352278,EFTA01352286,EFTA01352294,EFTA01352352,EFTA01352662ds10
42210701936422107019325060 PPD ID: 0135009340EFTA01498996,EFTA01499003,EFTA01499013,EFTA01499020,EFTA01499026,EFTA01499034ds10
401 848 22996401 848 2299EFTA02161972,EFTA02162018,EFTA02162114,EFTA02162160,EFTA02167545ds10
212-320-03816fax 212-320-0381EFTA01352409,EFTA01352423,EFTA01352465,EFTA01352468,EFTA01352484ds10
00010007296000100072912820EFTA01541258,EFTA01541292,EFTA01541301,EFTA01541319,EFTA01541325,EFTA01541348ds10
00001600006101.2 /0000160000!EFTA01701661,EFTA01701761ds10
000015000061017 /0000150000EFTA01701661,EFTA01701761ds10
00000002066FEB 04 00000002067 $233.10EFTA01486436,EFTA01516627,EFTA01524635,EFTA01524639ds10
.576.826882461360 ly 5 5 0 Repl sprd: 205 Sprd DV01: -4.576.8268824283 Days: 23 IR DV01: -129EFTA01358343,EFTA01365744,EFTA01368602,EFTA01377519,EFTA01387009ds10
(646) 736-07216(646) 736-0721EFTA01352321,EFTA01352468,EFTA01352484,EFTA01352642ds10
93330060575D: 9333006057EFTA01498995,EFTA01499012,EFTA01499019,EFTA01517301,EFTA01517329ds10
866543 74015<DA866543 7401 4A5A 8E50 FD32E33A50EC png>EFTA02043141,EFTA02063303,EFTA02067860,EFTA02071950,EFTA02205447ds10
576.82688245prd: DV01: 1: 205 -4,576.8268824283 23 4292125752157EFTA01365753,EFTA01456383,EFTA01456381,EFTA01459820ds10
561-655-09955561-655-0995 J ffEFTA01700232,EFTA01702692,EFTA01711474ds10
44701153405/#/ /4470115340008274/02 07EFTA01333003ds10
30061724455RE EMS/3006172445 Ch k R f l A 42959324 327111EFTA01358506,EFTA01358543,EFTA01358542,EFTA01362204ds10
24101849975ma Richard laro S/241018499772: Check REFTA01360030,EFTA01362264,EFTA01376461,EFTA01387498,EFTA01425113ds10
1212 533373951212 5333739EFTA01613216,EFTA01616514,EFTA01616506ds10
111111011151111110111111 (Embedded image moved to file: pic3EFTA01357598,EFTA01457664,EFTA01707184,EFTA02047210,EFTA02078345ds10
111111.11115111111.111111.1111.111111111.11 eld .ffi•EFTA01407595,EFTA01661868,EFTA02052150,EFTA02120599ds10
11101111115CT. 28976026GWSDMT 1110111111 1111111111 11111111111111 111111 1 111111111111EFTA01341521,EFTA02144904,EFTA02149258,EFTA02198244,EFTA02206033ds10
1 800 622 11475F dE 11 800 622 1147EFTA01684802,EFTA01671962ds10
1 646 863-983651 646 863-9836EFTA01352139,EFTA01352144,EFTA01352148,EFTA01472237,EFTA01472244ds10
1 11111111115DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Password: 5U5CNHGEFTA00002521,EFTA01341521,EFTA01372330,EFTA01413552,EFTA01464478ds1-9_11-12,ds10
07391104385ORG MC0739110438 JEFFREY E EPSTEINEFTA01482580,EFTA01482811,EFTA01482935,EFTA01482950,EFTA01482967ds10
0000048950500000489505EFTA01357926,EFTA01370883,EFTA01370920,EFTA01404761,EFTA01426321ds10
00000001285007770232505 NOV 18 00000001280 51 1EFTA01482344,EFTA01482345ds10
+1(212)863-91405+1(212)863-9140EFTA01352352,EFTA01352389,EFTA01352701,EFTA01352717,EFTA01352723ds10
646-259-32554Fax: 646-259-3255EFTA01369480,EFTA01387454,EFTA01409618,EFTA01457842ds10
646) 736 07214646) 736 0721EFTA01352343,EFTA01352532,EFTA01352621ds10
608-240-76054ccount Processing 608-240-7605EFTA01700895,EFTA01700995ds10
57600392244y 775214579 Tel ID: 5760039224EFTA01483050,EFTA01483085,EFTA01483095,EFTA01483147ds10
561 655 27794ce 561 655 2779EFTA01700625,EFTA01711474,EFTA01713579ds10
561 655 09954c 561 655 0995EFTA01711474,EFTA01711655ds10
411111111144111111111111EFTA01718041,EFTA01857311,EFTA02174689,EFTA02200135ds10
40000001324001290649748 OCT 26 40000001321 52 5EFTA01487582,EFTA01487609,EFTA01487621,EFTA01495850ds10
14092911494t "SHBRK scann14092911490 pd deEFTA01356316,EFTA01367917,EFTA01368468,EFTA01399581ds10
10102100004101021000024494539 INTELL CK CONEFTA01296872ds10
1.111111.11114111111111.111111.111111.11111.1111111111111111111EFTA01899423,EFTA02129425,EFTA02167501,EFTA02184200ds10
1(646)736-069541(646)736-0695EFTA01351991,EFTA01352052,EFTA01352068,EFTA01352072ds10
1 646 863 983641 646 863 9836EFTA01352116,EFTA01352176,EFTA01352183ds10
027571 000042020 07 02 050D NY 3027571 0000413EFTA00022645,EFTA01731021ds1-9_11-12,ds10
00388020894003880208914 MAR 06 #00000253375EFTA01498942,EFTA01498949ds10
65972787763BNF:/6597278776EFTA01279688ds10
646) 736-07213646) 736-0721EFTA01352484,EFTA01352554,EFTA01352621ds10
646 259 32553F 646 259 3255EFTA01386360,EFTA01386362,EFTA01408920ds10

| 646

736-0721 | 3 | Fax 646 736-0721 | EFTA01352380,EFTA01352389,EFTA01352646 | ds10 |

| 646

736 0721 | 3 | Fax 646 736 0721 | EFTA01352380,EFTA01352453,EFTA01352492 | ds10 |

561-655-76293561-655-7629EFTA01702869,EFTA01713579ds10
561-655-76263561-655-7626EFTA01713579ds10
4000002501380857003 DEC 19 4000002501481435 48EFTA01498724,EFTA01498730ds10
305-935-4227354-924-1530/305-935-4227EFTA00013595ds1-9_11-12
25314040213C25314040210460 pdf" dEFTA01405571,EFTA01453554,EFTA01453557ds10
25313121713y-To: achment SKMBT_C253131217122 0.pEFTA01450601,EFTA01450612,EFTA01465837ds10
25313120913MBT_C2531312091059EFTA01357348,EFTA01357876,EFTA01405049ds10
25313110613ly-To: hment 'MAST C2531311061314EFTA01344143,EFTA01350946,EFTA01350947ds10
212.935.55353fax: 212.935.5535EFTA01794970,EFTA01903062,EFTA02159077ds10
20224666293bject: Re: Voice Message Attached from 2022466629EFTA00019830ds1-9_11-12
190308 20043bject: RE: CQ 190308 200420 T:01980920 (I]EFTA01362506,EFTA01362507,EFTA01362508ds10
17100000023MAR 1710000002714 $4 791 43EFTA01486732ds10
161119 60003bject: Cinq Case 161119 600001 ; DbForce teas case # 0EFTA01362488,EFTA01362487,EFTA01363210ds10
14100000013SEP 1410000001788 $1 935 40EFTA01486305,EFTA01487289,EFTA01516455ds10
14050911593t SHBRK S 14050911590 dfEFTA01346179,EFTA01352953,EFTA01352956ds10
12071782363Oldfield < > > :h ; Wil S/12071782361: ChecEFTA01358565,EFTA01362224ds10
1111111 11113PAR ER 0A 01 0920- 6o 11111111 111111 111111111 111 1111 FIRMWARE HPDCEFTA01303762,EFTA01741258,EFTA02153515ds10
1111.111.1111311111.111.111111111111.1.EFTA02129364,EFTA02157726,EFTA02183559ds10
1111 11111113Administrator DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 PasEFTA00002521,EFTA01959312,EFTA02007225ds1-9_11-12,ds10
111.11111113111.1111111.1 Jeffrey Epstein cjeevacation©gmail comEFTA01746851,EFTA01899391,EFTA02006913ds10
10487212023bject: Re: Fw: Amazon Ref No CRIM10487212020EFTA00037945,EFTA01263291ds1-9_11-12,ds10
10209100003102091000018928166 ACH PMT AMEX EPaymentEFTA01286316,EFTA01286368,EFTA01287726ds10

4. Dollar Amounts

Total unique dollar amounts found: 1489

Largest Dollar Amounts

AmountOccurrencesContextEFTAsDataset
----------------------------------------------
$41,399,694,392Account Value $41,399,694,39 $41,399,694,39 ced Annual Income $69 511 12EFTA01290526ds10
$33,700,493151count Value ted Annual Income $33 700 4 9 3.7 5 $33,700,49315 S69 10 8EFTA01290128ds10
$70,872,398.331Account Value S70.872.398 33 $70,872,398.33 ted Annual Incom e $3 34922298EFTA01288458ds10
$64,450,582.781Account Value 56 4 4 50,5 8 2 7 8 $64,450,582.78 ted Annual Income 53 188 573 97EFTA01288458ds10
$63,127,596.871Account Value 563 127 596 87 $63,127,596.87 d Interest 6165 86111EFTA01290724ds10
$62,094,408.771Account Value d Annual Thome $62,094,408.77 862,094.408.77 $917 833 55EFTA01290563ds10
$46,860,262.602Account Value d Interest $46,860,262.60 $46,860,262.60EFTA01290854ds10
$46,626,753.251Account Value d Interest 546 626 753 25 $46,626,753.25 521 885 42EFTA01290854ds10
$45,708,261.111Account Value 545.708.261 11 $45,708,261.11 ted Annual Incom e $70 841 59EFTA01290526ds10
$43,392,251.001Account Value 4 3 3 9 2 2 5 1 0 0 $43,392,251.00 d Interest $163 563 90EFTA01290854ds10
$39,959,714.002Account Value $39,959,714.00 $39,959,714.00 ted Annual IncomeEFTA01290128ds10
$34,569,107.952Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4:EFTA01290854ds10
$26,084,688.521Account Value 5 2 6 0 84 6 8 8.5 2 $26,084,688.52 ted Annual Income 574 703 2EEFTA01290128ds10
$24,274,420.122Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29EFTA01290128ds10
$23,037,616.592Account Value ted Annual Income $23,037,616.59 $23,037,616.59EFTA01290563ds10
$14,194,596.4614/20/16, $14,194,596.46EFTA01654620ds10
$13,000,000.002n • y $13,000,000.00, dated 07/24/2 Di f C i d f L SJ LEFTA02730486,EFTA01684466ds1-9_11-12,ds10
$12,995,0001e! 1997 Gulfstream IVSP - S/N: 1305 Now Asking: $12,995,000 USD • 5,923 Hours TT - 3,028 Landings •EFTA01989258ds10
$101946821n KYC Case$10194682S [I]EFTA01378580ds10
$10,000,0001of dollars per year outside of the United Sta _ $10,000,000 per year, according to records from InstEFTA00028785ds1-9_11-12
$8,206,752.731Account Value S8 20 6 75 2 7 3 $8,206,752.73 d Interest 592 166 81EFTA01289887ds10
$8,042,523.531Account Value d Interest 5 8 0 4 2 5 2 3 5 3 $8,042,523.53 5100 257 36EFTA01289887ds10
$7,647,560.671Account Value $7 647 560 67 $7,647,560.67 ted Annual Income 1112 012 93EFTA01291885ds10
$7,115,944.791Acccvit Va ue $7.115.944.79 $7,115,944.79 ted Annual Income 574 699 01EFTA01290231ds10
$7,093,467.812AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34EFTA01290231ds10
$4,940,904.181Account Value $4,940,904.18 54,940.9011 18 ted Annual Income 844 207 73EFTA01291697ds10
$3,382,985.661Account Value $3,382,985.66 $3,382,985.6e ced Annual Income $44 163 21EFTA01291697ds10
$3,382,985.61Account Value $3,382,985.66 $3,382,985.6e ced Annual Income $44 163 21EFTA01291697ds10
$3,333,332.501Account Value 53 333,332 50 $3,333,332.50 ted Annual Income $39 878 05EFTA01291697ds10
$3,280,074.471074.47 $3,280,074.47 4 'EFTA01365914ds10
$3,263,189.581Account Value $3,263,189.58 S3.263,189 5 E lert Annual Income $44 147 13EFTA01291697ds10
$3,149,809.191AcccL.ntVa ue $3,149,809.19 3,1 4 9 8 0E. 19 ted Annual Income $83 407 18EFTA01290231ds10
$3,130,335.711AcccLnt Va ue 53 130,335 71 $3,130,335.71 ted Annual Income $81 67382EFTA01290231ds10
$3,083,792.691Account Value $3,083,792.69 $3,083 792 69 ted Annual Income $39 862 24EFTA01291697ds10
$3,016,840.472AcccL.nt ue $3,016,840.47 $3,016,840.47 ted Annual IncomeEFTA01291029ds10
$3,016,824.261Account Value $3.016,826.26 $3,016,824.26EFTA01291029ds10
$2,802,490.692Account Value $2,802,490.69 $2,802,490.69 led Annual Income $45 25EFTA01291029ds10
$2,745,826.672Account Value $2,745,826.67 $2,745,826.67 ced Annual IncomeEFTA01291029ds10
$2,545,872.691Acccvit \la ue $2.545.872.69 $2,545,872.69 ted Annual Income 5227 02EFTA01291029ds10
$2,342,561.932Account Value $2,342,561.93 $2,342,561.93 5354 52EFTA01291029ds10
$2,000,0004if she su rs ($2,000,000), which aEFTA01266134,EFTA01266168ds10
$1,812,636.011Account Value ted Annual Income 51 812.636 01 $1,812,636.01 546 31EFTA01291114ds10
$1,764,553.711Account Value $1,764,553.71 51,764.553 71 ted Annual Income 5188 15EFTA01291114ds10
$14,194,5914/20/16, $14,194,59EFTA01654634ds10
$126,714,21$126,714,2 4EFTA01361658ds10
$11220001eck: 2102 Amount: $1122000 Date: 03101/20EFTA01670642ds10
$10000001t $1000000 D t 0211120EFTA01670642ds10
$ 8534411NMLS 101$ 853441EFTA01764279ds10
$750,0301s." "Maxwell sentenced to 20 years imprisonment. $750,030 fine." Yeah like fa Tallahassee where theyEFTA01684225ds10
$750,0003in and pstein. h 5 years supervised release and $750,000 EFTA01656187EFTA01656173,EFTA01656152,EFTA01660622ds10
$749,3471$749,347.EFTA01437262ds10
$7000001Check 1116 Amount $700000 Date 1EFTA01670642ds10
$667,238.981Account Value $667,238.98 $667.238.98 ted Annual Income 955 97EFTA01291543ds10
$667,233.311Account Value $667.233.31 $667,233.31 ted Annual Income S50 30EFTA01291543ds10
$667,222.321Account Value $667,222.32 5667.222 32 ced Annual Income S39 31EFTA01291543ds10
$667,199.641Account Value $667,199.64 $667.199.64 ced Annual Income 11663EFTA01291543ds10
$667,194.331Account Value $667,194.33 6667.194.33 ced Annual Income 511 32EFTA01291543ds10
$667,183.012Account Value $667,183.01 $667,183.01 ted Annual Income 566 67EFTA01291467ds10
$667,160.921Account Value $667,160.92 $667.160.92 ted Annual Income 544 58EFTA01291467ds10
$667,155.072Account Value ted Annual Incom e $667,155.07 $667,155.07 $38 73EFTA01291467ds10
$667,144.302Account Value $667,144.30 $667,144.30 ced Annual Income $2796EFTA01291467ds10
$667,138.451Account Value 5667.138.45 $667,138.45 ted Annual income 522 11EFTA01291467ds10
$667,132.781Account Value $667,132.78 $667.132.78 ced Annual Income $16 44EFTA01291467ds10
$667,1161Account Value 9667.11E 34 $667,116 ted Annual Income $60 89EFTA01361735ds10
$667,105.201Account Value $667,105.20 $667.105.20 ted Annual Income 549 75EFTA01291389ds10
$667,088.371Account Value $667,088 37 $667,088.37 ted Annual Income $3212EFTA01291389ds10
$667,0881Account Value $667,088 37 $667,088.37 ted Annual Income $3212EFTA01291389ds10
$667,066.241Account Value $667,066.24 $667 066 21 ted Annual Income St 0 79EFTA01291389ds10
$667,061.301Account Value $667,061 3C $667,061.30 ted Annual Income $5 85EFTA01291389ds10
$667,0611Account Value $667,061 3C $667,061.30 ted Annual Income $5 85EFTA01291389ds10
$600,0001the seizure of more than $600,000 in cash and enouEFTA01377043ds10
$562,9761$562,976.EFTA01437262ds10
$500,0001' Amount 'Mai • If the initial deposit is over $500,000 Money Order/ please document source of fundsEFTA01269520ds10
$497,8821$497,882.EFTA01437262ds10
$4838821ncial LLC (GCISI$483882) & LSJEFTA01362825ds10

Most Frequent Dollar Amounts

AmountOccurrencesEFTAsDataset
-------------------------------------
$1332EFTA00005959,EFTA00011669,EFTA00020584,EFTA01269763,EFTA01288997,EFTA01288772,EF...ds1-9_11-12,ds10
$2125EFTA00007157,EFTA01357810,EFTA01357813,EFTA01357828,EFTA01357835,EFTA01357836,EF...ds1-9_11-12,ds10
$20082EFTA02731082,EFTA00007157,EFTA00009632,EFTA00026451,EFTA01308523,EFTA01333100,EF...ds1-9_11-12,ds10
$376EFTA00002508,EFTA01282920,EFTA01288458,EFTA01288772,EFTA01288520,EFTA01291697,EF...ds1-9_11-12,ds10
$457EFTA01266134,EFTA01266168,EFTA01266457,EFTA01298763,EFTA01299150,EFTA01303404,EF...ds10
$200.0038EFTA01333133,EFTA01333327,EFTA01514269,EFTA01577747,EFTA01670642,EFTA01688396,EF...ds10
$633EFTA00030457,EFTA01289887,EFTA01291543,EFTA01357813,EFTA01361709,EFTA01483879,EF...ds1-9_11-12,ds10
$1033EFTA01266134,EFTA01266168,EFTA01266457,EFTA01357843,EFTA01455322,EFTA01456553,EF...ds10
$60032EFTA02731082,EFTA00037519,EFTA00037511,EFTA00037526,EFTA00037515,EFTA00037522,EF...ds1-9_11-12,ds10
$50032EFTA00028785,EFTA01670642,EFTA02139509ds1-9_11-12,ds10
$30031EFTA02731082,EFTA01333133,EFTA01333327,EFTA01357837,EFTA01513728,EFTA01595652,EF...ds1-9_11-12,ds10
$10031EFTA01357823,EFTA01381421,EFTA01496885,EFTA01497485,EFTA01497782,EFTA01498053,EF...ds10
$530EFTA01291389,EFTA01337869,EFTA01486553,EFTA01487289,EFTA01487307,EFTA01497035,EF...ds10
$5028EFTA02730741,EFTA00013785,EFTA01326046,EFTA01345326,EFTA01399653,EFTA01496803,EF...ds1-9_11-12,ds10
$3028EFTA01333100,EFTA01357810,EFTA01357836,EFTA01357837,EFTA01437665,EFTA01438221,EF...ds10
$120024EFTA01376888,EFTA01376890,EFTA01379010,EFTA01379017,EFTA01380124,EFTA01380126,EF...ds10
$1.2024EFTA01272487,EFTA01670642ds10
$2323EFTA01289887,EFTA01357836,EFTA01357840,EFTA01370149,EFTA01375305,EFTA01377119,EF...ds10
$1523EFTA00023822,EFTA01357843,EFTA01486843,EFTA01486987,EFTA01495995,EFTA01496071,EF...ds1-9_11-12,ds10
$023EFTA00024824,EFTA01279493,EFTA01279539,EFTA01291918,EFTA01303404,EFTA01308511,EF...ds1-9_11-12,ds10
$1122EFTA01305252,EFTA01357833,EFTA01446874,EFTA01486443,EFTA01497498,EFTA01498472,EF...ds10
$921EFTA01486657,EFTA01498169,EFTA01498209,EFTA01498371,EFTA01504498,EFTA01516361,EF...ds10
$5721EFTA01498121,EFTA01498140,EFTA01567052,EFTA01654192,EFTA02054191,EFTA02056606,EF...ds10
$500.0020EFTA01269509,EFTA01495796,EFTA01500703,EFTA01670642ds10
$819EFTA00027019,EFTA01289887,EFTA01486709,EFTA01487057,EFTA01497943,EFTA01498471,EF...ds1-9_11-12,ds10
$100018EFTA01376888,EFTA01379010,EFTA01379017,EFTA01380124,EFTA01382047,EFTA01423866,EF...ds10
$3517EFTA01266601,EFTA01266498,EFTA01497091,EFTA01497117,EFTA01497701,EFTA01497704,EF...ds10
$715EFTA01290231,EFTA01291885,EFTA01305252,EFTA01357818,EFTA01486732,EFTA01487045,EF...ds10
$3615EFTA01496865,EFTA01496976,EFTA01499329,EFTA01499343,EFTA01670642ds10
$2015EFTA01357846,EFTA01388118,EFTA01434890,EFTA01435188,EFTA01436479,EFTA01437155,EF...ds10
$4013EFTA00020584,EFTA01378341,EFTA01437665,EFTA01438221,EFTA01460635,EFTA01498090,EF...ds1-9_11-12,ds10
$10813EFTA01497409,EFTA01497694,EFTA01497798,EFTA01498120,EFTA01498183,EFTA01498304,EF...ds10
$72012EFTA01670642ds10
$4512EFTA01291029,EFTA01497384,EFTA01498832,EFTA01517297,EFTA02087822,EFTA02087841,EF...ds10
$3212EFTA01290724,EFTA01357828,EFTA01496780,EFTA01497035,EFTA01497577,EFTA02086882,EF...ds10
$1412EFTA01357810,EFTA01357835,EFTA01486349,EFTA01486657,EFTA01496809,EFTA01498560,EF...ds10
$1.0812EFTA01670642ds10
$9011EFTA02730741,EFTA01487621,EFTA01498907,EFTA01499046,EFTA01654192,EFTA01670642,EF...ds1-9_11-12,ds10
$5.0011EFTA01516794,EFTA01577747,EFTA01681808,EFTA01670642ds10
$15011EFTA01441060,EFTA01670642,EFTA01711951,EFTA01720503,EFTA02193779,EFTA02194281ds10
$90010EFTA01681808,EFTA01670642ds10
$40010EFTA00009632,EFTA01333133,EFTA01670642,EFTA01688396ds1-9_11-12,ds10
$3710EFTA01486616,EFTA01497805,EFTA01498069,EFTA01670642,EFTA01684802,EFTA01671962ds10
$2910EFTA01497011,EFTA01497036,EFTA01497066,EFTA01497113,EFTA01497132,EFTA01498284,EF...ds10
$2510EFTA01487433,EFTA01498326,EFTA01499325,EFTA01682136,EFTA01670642,EFTA01734786,EF...ds10
$1610EFTA01291467,EFTA01357813,EFTA01357833,EFTA01357843,EFTA01496778,EFTA01497416,EF...ds10
$1310EFTA01357810,EFTA01483670,EFTA01497009,EFTA01497133,EFTA01498951,EFTA01513706,EF...ds10
$1.0010EFTA01269354,EFTA01670642ds10
$9609EFTA01670642ds10
$8409EFTA01498198,EFTA01670642ds10

5. Person Names (Extracted)

Total unique name patterns: 13333

Most Frequently Mentioned Names

NameOccurrencesEFTAsDatasets
------------------------------------
Jeffrey Epstein3580EFTA02223145,EFTA02730477,EFTA00007157,EFTA00009823,EFTA00009976,EFTA00010380,EFTA00011092,EFTA00011...ds1-9_11-12,ds10
Lesley Groff961EFTA01344000,EFTA01344876,EFTA01351339,EFTA01351345,EFTA01351380,EFTA01351382,EFTA01457702,EFTA01738...ds10
Paul Morris452EFTA01299311,EFTA01344552,EFTA01345583,EFTA01350819,EFTA01351368,EFTA01351372,EFTA01351527,EFTA01354...ds10
Richard Kahn450EFTA02522805,EFTA02570988,EFTA01296151,EFTA01298025,EFTA01334599,EFTA01334323,EFTA01339374,EFTA01344...ds1-9_11-12,ds10
Mon Wed450EFTA02194033,EFTA02195456,EFTA02195546,EFTA02195558,EFTA02195560,EFTA02195572,EFTA02195582,EFTA02195...ds10
Stewart Oldfield425EFTA01345664,EFTA01345704,EFTA01346033,EFTA01346035,EFTA01346039,EFTA01346128,EFTA01346139,EFTA01352...ds10
Executive Assistant347EFTA02261021,EFTA00033687,EFTA01385988,EFTA01738524,EFTA01738721,EFTA01740870,EFTA01741661,EFTA01742...ds1-9_11-12,ds10
Jeffre Epstein332EFTA00019725,EFTA00034607,EFTA00038382,EFTA01333881,EFTA01711474,EFTA01718244,EFTA01718134,EFTA01719...ds1-9_11-12,ds10
Vahe Stepanian303EFTA01344183,EFTA01344538,EFTA01345651,EFTA01360292,EFTA01364038,EFTA01365654,EFTA01365655,EFTA01368...ds10
Bella Klein288EFTA02294519,EFTA00007893,EFTA01345950,EFTA01346135,EFTA01352043,EFTA01352044,EFTA01367670,EFTA01379...ds1-9_11-12,ds10
Lesley Gro255EFTA01738746,EFTA01739132,EFTA01813414,EFTA01814649,EFTA01815460,EFTA01815525,EFTA01835805,EFTA01840...ds10
Amanda Kirby253EFTA01282476,EFTA01283075,EFTA01344157,EFTA01344224,EFTA01345607,EFTA01350978,EFTA01351050,EFTA01351...ds10
Bloomberg Finance237EFTA01361896,EFTA01363800,EFTA01364997,EFTA01365044,EFTA01365642,EFTA01367704,EFTA01367770,EFTA01368...ds10
Tazia Smith228EFTA01282476,EFTA01364383,EFTA01370319,EFTA01375582,EFTA01375886,EFTA01381497,EFTA01392968,EFTA01406...ds10
Ghislaine Maxwell228EFTA02731168,EFTA02730741,EFTA00009897,EFTA00009920,EFTA00010132,EFTA00010139,EFTA00010333,EFTA00010...ds1-9_11-12,ds10
Lesle Groff216EFTA02294519,EFTA01351335,EFTA01351409,EFTA01468107,EFTA01751873,EFTA01809580,EFTA01855442,EFTA01858...ds1-9_11-12,ds10
Jabwcpa Gmail201EFTA01381066,EFTA01452872,EFTA01456772,EFTA01457081,EFTA01457125,EFTA01457685,EFTA01458137,EFTA01458...ds10
Leon D Black192EFTA01738524,EFTA01738721,EFTA01739683,EFTA01739701,EFTA01740870,EFTA01741661,EFTA01742403,EFTA01742...ds10
Longitude Latitude187EFTA01342463,EFTA01342464,EFTA01342466,EFTA01342465,EFTA01342468,EFTA01342469,EFTA01342470,EFTA01342...ds10
Fx Ra176EFTA01472446,EFTA01472463,EFTA01472523,EFTA01472542,EFTA01472550,EFTA01472557,EFTA01472566,EFTA01472...ds10
Rich Kahn175EFTA02633144,EFTA01309412,EFTA01357716,EFTA01358222,EFTA01358339,EFTA01366045,EFTA01400346,EFTA01400...ds1-9_11-12,ds10
Emai Sabba173EFTA01472446,EFTA01472523,EFTA01472542,EFTA01472550,EFTA01472557,EFTA01472566,EFTA01472574,EFTA01472...ds10
St Thomas168EFTA00010135,EFTA00019761,EFTA00023437,EFTA01296359,EFTA01418923,EFTA01464186,EFTA01480900,EFTA01735...ds1-9_11-12,ds10
Gedeon Pinedo162EFTA01356024,EFTA01387654,EFTA01465921,EFTA01465970,EFTA01466051,EFTA01466284,EFTA01466501,EFTA01466...ds10
Confidence Level160EFTA01342463,EFTA01342464,EFTA01342466,EFTA01342465,EFTA01342467,EFTA01342468,EFTA01342469,EFTA01342...ds10
Bradley Gillin154EFTA01299339,EFTA01345950,EFTA01352450,EFTA01352668,EFTA01352809,EFTA01358510,EFTA01358534,EFTA01359...ds10
Joseph Cothron153EFTA01453203,EFTA01453427,EFTA01453519,EFTA01453546,EFTA01453713,EFTA01453773,EFTA01453790,EFTA01454...ds10
Martin Zeman147EFTA01356961,EFTA01357152,EFTA01357153,EFTA01358355,EFTA01358371,EFTA01358409,EFTA01358412,EFTA01358...ds10
Leon D. Black147EFTA02261021,EFTA01748000,EFTA01748462,EFTA01773654,EFTA01782074,EFTA01783088,EFTA01805342,EFTA01805...ds1-9_11-12,ds10
Darren Indyke141EFTA00011365,EFTA00022855,EFTA01263156,EFTA01282297,EFTA01298025,EFTA01298568,EFTA01299326,EFTA01305...ds1-9_11-12,ds10
Jeffrey Epstei136EFTA00014619,EFTA00016300,EFTA00023966,EFTA01482878,EFTA01649407,EFTA01687991,EFTA01713579,EFTA01722...ds1-9_11-12,ds10
Xavier Avila130EFTA01353544,EFTA01357156,EFTA01357162,EFTA01357164,EFTA01358357,EFTA01358417,EFTA01362522,EFTA01362...ds10
Leon Black127EFTA02731473,EFTA02731477,EFTA02731475,EFTA02731484,EFTA02731485,EFTA02731486,EFTA02731583,EFTA02731...ds1-9_11-12,ds10
Nina Tona126EFTA01355937,EFTA01356784,EFTA01357132,EFTA01357151,EFTA01357152,EFTA01357149,EFTA01357153,EFTA01357...ds10
Jun Sep122EFTA01359471,EFTA01359994,EFTA01361290,EFTA01363979,EFTA01368461,EFTA01368624,EFTA01375173,EFTA01375...ds10
Jeffrey Epste122EFTA00014035,EFTA00017740,EFTA00025213,EFTA01333881,EFTA01351733,EFTA01650099,EFTA01687128,EFTA01687...ds1-9_11-12,ds10
Daphne Wallace115EFTA02247073,EFTA02285427,EFTA01457702,EFTA01737893,EFTA01748404,EFTA01752784,EFTA01756480,EFTA01779...ds1-9_11-12,ds10
On Fri113EFTA02406443,EFTA02570949,EFTA02614288,EFTA00023318,EFTA01598848,EFTA01598849,EFTA01598850,EFTA01743...ds1-9_11-12,ds10
Dec Mar112EFTA01359471,EFTA01359919,EFTA01360911,EFTA01361290,EFTA01361896,EFTA01363977,EFTA01363979,EFTA01363...ds10
Liam Osullivan111EFTA01358464,EFTA01362521,EFTA01362678,EFTA01362684,EFTA01362685,EFTA01362752,EFTA01362836,EFTA01362...ds10
Annual Income108EFTA01288458,EFTA01289764,EFTA01288772,EFTA01288520,EFTA01290231,EFTA01290128,EFTA01290526,EFTA01290...ds10
George B. Tonks106EFTA01652040,EFTA01651983,EFTA01652016,EFTA01652143,EFTA01652061,EFTA01652542,EFTA01652596,EFTA01652...ds10
Joshua Shoshan102EFTA01360292,EFTA01360489,EFTA01362823,EFTA01362901,EFTA01362902,EFTA01363023,EFTA01363756,EFTA01364...ds10
Jeffrey Epst101EFTA00010380,EFTA00013952,EFTA00018957,EFTA00018989,EFTA00023780,EFTA00028155,EFTA00031215,EFTA01712...ds1-9_11-12,ds10
Southern Financial99EFTA01288458,EFTA01355971,EFTA01356139,EFTA01356960,EFTA01361957,EFTA01362509,EFTA01362519,EFTA01362...ds10
On Mon99EFTA02374267,EFTA02614307,EFTA01600692,EFTA01600704,EFTA01740225,EFTA01754301,EFTA01754536,EFTA01759...ds1-9_11-12,ds10
Sep Dec98EFTA01446683,EFTA01446686,EFTA01446708,EFTA01446711,EFTA01446748,EFTA01446831,EFTA01446878,EFTA01446...ds10
On Tue97EFTA02571022,EFTA02646189,EFTA01741706,EFTA01750139,EFTA01751881,EFTA01756833,EFTA01758030,EFTA01758...ds1-9_11-12,ds10
Mar Jun91EFTA01357766,EFTA01359916,EFTA01367561,EFTA01367563,EFTA01375172,EFTA01446686,EFTA01446708,EFTA01446...ds10
Karyna Shuliak91EFTA01282297,EFTA01296151,EFTA01356705,EFTA01363103,EFTA01380998,EFTA01386969,EFTA01387415,EFTA01387...ds10
Laura Menninger90EFTA00009980,EFTA00009985,EFTA00010159,EFTA00010184,EFTA00010164,EFTA00010217,EFTA00010223,EFTA00011...ds1-9_11-12
Save As89EFTA01344659,EFTA01357960,EFTA01360098,EFTA01363977,EFTA01363979,EFTA01367563,EFTA01367565,EFTA01368...ds10
Li Ch89EFTA01359916,EFTA01360082,EFTA01368461,EFTA01368657,EFTA01376035,EFTA01378869,EFTA01379331,EFTA01385...ds10
On Wed87EFTA02474955,EFTA02644749,EFTA00023318,EFTA00037164,EFTA01598853,EFTA01731666,EFTA01732710,EFTA01733...ds1-9_11-12,ds10
On Sat87EFTA01600679,EFTA01731550,EFTA01740438,EFTA01745415,EFTA01750096,EFTA01757845,EFTA01759427,EFTA01759...ds10
Janusz Banasiak87EFTA01333133,EFTA01457702,EFTA01653769,EFTA01753038,EFTA01852186,EFTA01854810,EFTA01883178,EFTA01884...ds10
Daphne Cales87EFTA01298260,EFTA01345701,EFTA01352372,EFTA01352389,EFTA01362083,EFTA01363463,EFTA01371015,EFTA01373...ds10
On Thu86EFTA02491935,EFTA02522779,EFTA01731951,EFTA01740388,EFTA01740402,EFTA01740438,EFTA01745189,EFTA01750...ds1-9_11-12,ds10
Fx Rates86EFTA01462613,EFTA01467534,EFTA01467559,EFTA01467590,EFTA01467636,EFTA01467652,EFTA01467700,EFTA01467...ds10
American Express86EFTA01482249,EFTA01482313,EFTA01483095,EFTA01483165,EFTA01483349,EFTA01483556,EFTA01483668,EFTA01527...ds10
Lesle Gro83EFTA01840783,EFTA01842155,EFTA01848906,EFTA01849649,EFTA01891894,EFTA01903287,EFTA01954427,EFTA01975...ds10
On Sun82EFTA01731862,EFTA01732231,EFTA01732410,EFTA01732746,EFTA01747550,EFTA01756541,EFTA01757699,EFTA01757...ds10
Larry Visoski80EFTA01334323,EFTA01339374,EFTA01689026,EFTA01753223,EFTA01755418,EFTA01806634,EFTA01875643,EFTA01912...ds10
Jeff Pagliuca79EFTA00009980,EFTA00009981,EFTA00010164,EFTA00010217,EFTA00010223,EFTA00011164,EFTA00011253,EFTA00011...ds1-9_11-12
Christian Everdell77EFTA00009895,EFTA00009980,EFTA00010155,EFTA00010164,EFTA00011253,EFTA00011266,EFTA00011489,EFTA00014...ds1-9_11-12
Lesley Grof76EFTA01750796,EFTA01847657,EFTA01847885,EFTA01982081,EFTA02027727,EFTA02037534,EFTA02040190,EFTA02040...ds10
On Nov74EFTA02522800,EFTA02570917,EFTA02571005,EFTA02571059,EFTA01459520,EFTA01729307,EFTA01731491,EFTA01741...ds1-9_11-12,ds10
Gloria Allred74EFTA00010261,EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EFTA00016...ds1-9_11-12,ds10
Primary Accou72EFTA01483682,EFTA01486941,EFTA01487007,EFTA01487028,EFTA01487123,EFTA01487139,EFTA01487554,EFTA01487...ds10
Hong Kong71EFTA01364997,EFTA01365044,EFTA01365642,EFTA01379380,EFTA01387149,EFTA01446680,EFTA01446683,EFTA01446...ds10
On Jan70EFTA01268423,EFTA01367657,EFTA01772190,EFTA01779120,EFTA01779641,EFTA01791965,EFTA01793131,EFTA01793...ds10
Morgan Securities68EFTA01895721,EFTA01981558,EFTA01997969,EFTA02052147,EFTA02063144,EFTA02063163,EFTA02065227,EFTA02065...ds10
Annette Siegal67EFTA01750365,EFTA01761856,EFTA01762835,EFTA01763704,EFTA01800334,EFTA01804976,EFTA01805896,EFTA01897...ds10
Firdaus Madiar66EFTA01352343,EFTA01352668,EFTA01352736,EFTA01372188,EFTA01372189,EFTA01376772,EFTA01376773,EFTA01379...ds10
Post A Comment65EFTA01693124,EFTA01693496,EFTA01696023,EFTA01696399,EFTA01712251,EFTA01712577,EFTA01712677,EFTA01712...ds10
Jeffrey Ep64EFTA00016455,EFTA00019689,EFTA00020362,EFTA00024238,EFTA00024431,EFTA01451481,EFTA01652061,EFTA01657...ds1-9_11-12,ds10
On Mar62EFTA01358224,EFTA01404718,EFTA01463079,EFTA01584170,EFTA01584942,EFTA01769905,EFTA01769917,EFTA01770...ds10
Paul Barrett61EFTA01268397,EFTA01371649,EFTA01374280,EFTA01375388,EFTA01379379,EFTA01381138,EFTA01386352,EFTA01386...ds10
Insured De61EFTA01267639ds10
Staff Attorney60EFTA00019986,EFTA00019990,EFTA00026669,EFTA00029721,EFTA00030715,EFTA01687068,EFTA01687128,EFTA01687...ds1-9_11-12,ds10
Mayur Rathod57EFTA01354926,EFTA01359967,EFTA01359968,EFTA01368905,EFTA01373073,EFTA01373339,EFTA01373344,EFTA01373...ds10
News Briefing56EFTA01655247,EFTA01655277,EFTA01655304,EFTA01655293,EFTA01655315,EFTA01655328,EFTA01655340,EFTA01655...ds10
Teresa Metallo55EFTA01357117,EFTA01358100,EFTA01358499,EFTA01358522,EFTA01359760,EFTA01359887,EFTA01359975,EFTA01360...ds10
Jeffrey Eps55EFTA00009586,EFTA00020447,EFTA00028155,EFTA01681865,EFTA01764207,EFTA01770846,EFTA01773976,EFTA01793...ds1-9_11-12,ds10
On Jul54EFTA02323084,EFTA00032581,EFTA00037686,EFTA01383892,EFTA01387150,EFTA01653815,EFTA01659596,EFTA01659...ds1-9_11-12,ds10
Leon Botstein54EFTA01789360,EFTA02046413,EFTA02056113,EFTA02056198,EFTA02079509,EFTA02082207,EFTA02100527,EFTA02125...ds10
Donald Trump54EFTA01660651,EFTA01660679ds10
Andrew Tomback54EFTA00015954,EFTA00019126,EFTA00019127,EFTA00019129,EFTA00019130,EFTA00020365,EFTA00020833,EFTA00020...ds1-9_11-12
Summary Deta53EFTA01267639ds10
Richard Ka53EFTA01339374,EFTA01366246,EFTA01367310,EFTA01367726,EFTA01368983,EFTA01462613,EFTA01467534,EFTA01467...ds10
Jojo Fontanilla53EFTA01743469,EFTA01744342,EFTA01744404,EFTA01744651,EFTA01745973,EFTA01864521,EFTA02040188,EFTA02040...ds10
Jabwcpa Pi53EFTA01467935,EFTA01467988,EFTA01468027,EFTA01468077,EFTA01468247,EFTA01468241,EFTA01468306,EFTA01468...ds10
Cynthia Rodriguez53EFTA01352450,EFTA01360292,EFTA01362490,EFTA01363116,EFTA01370162,EFTA01370164,EFTA01370163,EFTA01370...ds10
Periodic Review52EFTA01345149,EFTA01345285,EFTA01358568,EFTA01358817,EFTA01362261,EFTA01362320,EFTA01362321,EFTA01362...ds10
Los Angeles52EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EFTA00023132,EFTA00024...ds1-9_11-12,ds10
Epstein Files52EFTA01656233,EFTA01656238,EFTA01656255,EFTA01656261,EFTA01656258,EFTA01656264,EFTA01656243,EFTA01656...ds10
On Oct51EFTA01268400,EFTA01268406,EFTA01740402,EFTA01764652,EFTA01766877,EFTA01768356,EFTA01772357,EFTA01772...ds10
Mon Apr51EFTA01767723,EFTA01768112,EFTA01773339,EFTA01773747,EFTA01773763,EFTA01773784,EFTA01777713,EFTA01806...ds10
Table Line50EFTA01357960,EFTA01360098,EFTA01367563,EFTA01368538,EFTA01368658,EFTA01375169,EFTA01376040,EFTA01378...ds10
On Dec49EFTA02319035,EFTA01426203,EFTA01466038,EFTA01466071,EFTA01466081,EFTA01772535,EFTA01792415,EFTA01795...ds1-9_11-12,ds10
Collateral Yield49EFTA01385614,EFTA01385997,EFTA01386013,EFTA01386024,EFTA01386297,EFTA01386298,EFTA01386918,EFTA01387...ds10
Red Hook48EFTA01282376,EFTA01298351,EFTA01767655,EFTA01769097,EFTA01831182,EFTA01837558,EFTA01847412,EFTA01852...ds10
Jennie Saunders48EFTA01778559,EFTA01779785,EFTA01790724,EFTA01791099,EFTA01791176,EFTA01791892,EFTA01791971,EFTA01792...ds10
Exec Asst48EFTA01764251,EFTA01765285,EFTA01802665,EFTA01811116,EFTA01836957,EFTA01846603,EFTA01890694,EFTA01891...ds10
Active Address48EFTA01692064,EFTA01693301,EFTA01693397,EFTA01693698,EFTA01695923,EFTA01696201,EFTA01696301,EFTA01712...ds10
Kumar Rathore47EFTA01369228,EFTA01370164,EFTA01370906,EFTA01372958,EFTA01375621,EFTA01376512,EFTA01379537,EFTA01379...ds10
Follow Up47EFTA00013202,EFTA00016399,EFTA00016403,EFTA00016904,EFTA00016907,EFTA00018553,EFTA00019183,EFTA00019...ds1-9_11-12,ds10
Brigid Macias47EFTA01362152,EFTA01362504,EFTA01376892,EFTA01380632,EFTA01383963,EFTA01383970,EFTA01407888,EFTA01410...ds10
Richard Iarossi46EFTA01394946,EFTA01403316,EFTA01403403,EFTA01406700,EFTA01413987,EFTA01417062,EFTA01417160,EFTA01420...ds10
Ghislaine Ma46EFTA00013329,EFTA00013333,EFTA00013337,EFTA00013342,EFTA00014393,EFTA00015902,EFTA00015972,EFTA00016...ds1-9_11-12,ds10
St Th45EFTA00021666,EFTA01479956,EFTA01587973,EFTA01797220,EFTA01844662,EFTA01848206,EFTA01848529,EFTA01871...ds1-9_11-12,ds10
Peggy Siegal45EFTA01751018,EFTA01753749,EFTA01754896,EFTA01756019,EFTA01791766,EFTA01797570,EFTA01809470,EFTA01809...ds10
Ne York44EFTA02731552,EFTA00016758,EFTA00021743,EFTA00027247,EFTA00034825,EFTA01279465,EFTA01357855,EFTA01358...ds1-9_11-12,ds10
Jan Feb44EFTA01446793,EFTA01446794,EFTA01447086,EFTA01447089,EFTA01447200,EFTA01447228,EFTA01447231,EFTA01447...ds10
Investigation Daily44EFTA01655247,EFTA01655277,EFTA01655304,EFTA01655293,EFTA01655315,EFTA01655328,EFTA01655340,EFTA01655...ds10
Household Members44EFTA01295202,EFTA01295343,EFTA01295770,EFTA01295897,EFTA01296282,EFTA01296188,EFTA01297220,EFTA01297...ds10
Period Estimated43EFTA01267639ds10
Joseph Cothro43EFTA01466501,EFTA01466509,EFTA01466563,EFTA01467035,EFTA01467084,EFTA01467093,EFTA01467636,EFTA01467...ds10
Calls To43EFTA01305801,EFTA01305841,EFTA01316075,EFTA01337236,EFTA01657347,EFTA01657359,EFTA01657335,EFTA01657...ds10
Verified Address42EFTA01693301,EFTA01693698,EFTA01696101,EFTA01695923,EFTA01696201,EFTA01696499,EFTA01697540,EFTA01712...ds10
Joseph Cot42EFTA01462613,EFTA01467534,EFTA01467652,EFTA01467969,EFTA01468042,EFTA01468334,EFTA01468577,EFTA01468...ds10
Sarah Mapes41EFTA01933437,EFTA02040486,EFTA02049076,EFTA02052195,EFTA02063880,EFTA02063960,EFTA02063997,EFTA02064...ds10
Mark Tollison41EFTA01752327,EFTA01752465,EFTA01752740,EFTA01753589,EFTA01753734,EFTA01754016,EFTA01754638,EFTA01755...ds10
Lynn Fontanilla41EFTA01752379,EFTA01753397,EFTA01755972,EFTA01870335,EFTA01873092,EFTA01920532,EFTA01927106,EFTA01928...ds10
Investigation Seal41EFTA01655247,EFTA01655277,EFTA01655304,EFTA01655293,EFTA01655315,EFTA01655328,EFTA01655340,EFTA01655...ds10
Harry Beller41EFTA01357313,EFTA01360159,EFTA01360582,EFTA01361280,EFTA01361866,EFTA01400337,EFTA01400389,EFTA01400...ds10
Epstein Shar41EFTA00011147,EFTA00015021,EFTA00016816,EFTA00016814,EFTA00016818,EFTA00018078,EFTA00018080,EFTA00022...ds1-9_11-12
Catherine Luiggi41EFTA02095227,EFTA02118478,EFTA02125697,EFTA02126855,EFTA02133206,EFTA02133822,EFTA02133867,EFTA02137...ds10
Brad Edwards41EFTA00010334,EFTA00014026,EFTA00019747,EFTA00021001,EFTA00021331,EFTA00027881,EFTA00027912,EFTA00030...ds1-9_11-12,ds10
On Sep40EFTA00015339,EFTA01351216,EFTA01464266,EFTA01649637,EFTA01649698,EFTA01649826,EFTA01774059,EFTA01774...ds1-9_11-12,ds10
Geographical Region40EFTA01295828,EFTA01295897,EFTA01296257,EFTA01297220,EFTA01297328,EFTA01297892,EFTA01299150,EFTA01356...ds10
Louise Scott39EFTA00014387,EFTA00017769,EFTA00020774,EFTA00022307,EFTA00023283,EFTA00024774,EFTA00026586,EFTA00026...ds1-9_11-12
Line Chart39EFTA01360911,EFTA01365120,EFTA01367565,EFTA01387389,EFTA01388969,EFTA01446977,EFTA01447018,EFTA01447...ds10
Bebe Avdiu39EFTA01408975,EFTA02046153,EFTA02050746,EFTA02051491,EFTA02053972,EFTA02054498,EFTA02057861,EFTA02067...ds10
Zack Bunimovich38EFTA01357152,EFTA01357153,EFTA01357154,EFTA01357169,EFTA01358432,EFTA01362522,EFTA01362686,EFTA01362...ds10
Non Post38EFTA01353358,EFTA01368922,EFTA01368921,EFTA01368927,EFTA01371871,EFTA01376892,EFTA01378744,EFTA01378...ds10
Alka Babu38EFTA01374697,EFTA01378774,EFTA01379127,EFTA01379602,EFTA01396246,EFTA01413987,EFTA01415067,EFTA01417...ds10
Vahe Ste37EFTA01357853,EFTA01360293,EFTA01360493,EFTA01363430,EFTA01365037,EFTA01368454,EFTA01369003,EFTA01369...ds10
Srikanta Gouda37EFTA01355906,EFTA01355905,EFTA01355922,EFTA01355935,EFTA01355954,EFTA01355968,EFTA01355969,EFTA01355...ds10
Mr Epstein37EFTA00007157,EFTA00034341,EFTA01333327,EFTA01337869,EFTA01651548,EFTA01688496,EFTA01714151,EFTA01719...ds1-9_11-12,ds10
Keith Buckholz37EFTA01355906,EFTA01355905,EFTA01355948,EFTA01355950,EFTA01355960,EFTA01355961,EFTA01355965,EFTA01355...ds10
Epstein Victims37EFTA00016284,EFTA00019565,EFTA00027912,EFTA00032211,EFTA00037842,EFTA00037927,EFTA00037922,EFTA00037...ds1-9_11-12,ds10
Miami Florida36EFTA00010386,EFTA00017849,EFTA00021794,EFTA00026628,EFTA00026630,EFTA00026632,EFTA00028373,EFTA00028...ds1-9_11-12,ds10
Mariela Lopez36EFTA01369227,EFTA01369228,EFTA01370162,EFTA01370724,EFTA01370904,EFTA01371078,EFTA01372958,EFTA01372...ds10
Hyperion Air36EFTA01298802,EFTA01334323,EFTA01411073,EFTA01426009,EFTA01590481,EFTA01656524,EFTA01702331ds10
Associate Warden36EFTA00034148,EFTA00034167,EFTA00034713,EFTA00034714,EFTA00034739,EFTA00034741,EFTA00034818,EFTA00034...ds1-9_11-12,ds10
Tue Thur35EFTA02197026,EFTA02198255,EFTA02198840,EFTA02199556,EFTA02199609,EFTA02199735,EFTA02199807,EFTA02200...ds10
Prey Close35EFTA01446982,EFTA01446985,EFTA01446989,EFTA01446992,EFTA01446996,EFTA01446999,EFTA01447004,EFTA01447...ds10
Nov Dec35EFTA01446793,EFTA01446794,EFTA01447086,EFTA01447089,EFTA01447200,EFTA01447228,EFTA01447243,EFTA01447...ds10
Jitan Patel35EFTA01358466,EFTA01358493,EFTA01362523,EFTA01362688,EFTA01362685,EFTA01362766,EFTA01368253,EFTA01400...ds10

6. Account Numbers, Case IDs, Wire References

Total unique account/case identifiers: 67
IdentifierOccurrencesContextEFTAsDataset
--------------------------------------------------
Case#019468259YC Case#01946825EFTA01370863,EFTA01371153,EFTA01381143,EFTA01383666,EFTA01387914,EFTA01388543,EF...ds10
Swift transfer6ect: RE: Swift transfer GBP 685 17EFTA01876962,EFTA01877303ds10
PO BOX 3084PO BOX 308EFTA01279412ds10
Transaction 03-19-2019-3Halina Laczn ; Mon ; Debra ubject: RE: Non-Post Transaction 03-19-2019- DEFTA01403289,EFTA01406055,EFTA01406114ds10
Transaction 03-19-3Monica Gilkins ; Yvette Tirr ubject: RE: Non-Post Transaction 03-19-EFTA01403289,EFTA01407792ds10
P.O. Box 3901233t it—always. You can always reach us at SmugMug. P.O. Box 390123. Mountain View, CA 94039.EFTA02101535,EFTA02101864,EFTA02101871ds10
Case#139598863y q ct: Case#13959886 - The 2017 Caterpillar TrustEFTA01408771,EFTA01408997ds10
Case#019776983nts - KYC Case#01977698EFTA01379999,EFTA01380000,EFTA01388746ds10
Case 1:20-3ject: FW: Activity in Case 1:20-cr-00330EFTA00024708,EFTA00031690,EFTA00038962ds1-9_11-12
account 0308192o close account 030819.pEFTA01387959,EFTA01436199ds10
account 030812to close account 03081EFTA01381950,EFTA01387960ds10
P.O. BOX 6309002FIFTH THIRD PRIVATE BANK (SOUTH ROMA) P.O. BOX 630900 CINCINNATI OH 43263419WEFTA01281708,EFTA01281710ds10
Case 1:202> n Case 1:20 n1j 00132 A1EFTA00024772,EFTA00031708ds1-9_11-12
Account: 0000008111138282t ARA= DARREN K INDYKE PLLC ATTY TR ACCT Primary Account: 000000811113828 F th P i d 3/1/13 t 3/29/1EFTA01504586,EFTA01504880ds10
Account 429537152nquiries arding Account 42953715 Client: HBRK ASSOCIAEFTA01363138,EFTA01364109ds10

| Account #

29341917 | 2 | Account # 29341917 | EFTA01398997,EFTA01399032 | ds10 |

wire 3-19-20141e: wire 3-19-2014EFTA01404718ds10
wire 1-31-20141: wire 1-31-2014EFTA01404829ds10
case#146961bject: FW: ref case#14696EFTA01359851ds10
case 01651781Please attach to kyc case 0165178EFTA01363167ds10
case # 016649561bject: Return of wire DbForce case # 01664956 I]EFTA01369191ds10
case # 015979141bject: Return of wire DBforce case # 01597914 [I]EFTA01380851ds10
account #352696911EX - account #35269691 -JEFFEFTA01372728ds10
Wire 4-3-20141Wire 4-3-2014EFTA01404926ds10
Transaction#: 550472434108/28 Online Transfer To Mma Xxx)ocx0721 Transaction#: 550472434EFTA01524665ds10
Transaction 03-19-21< ost Transaction 03-19-2EFTA01363613ds10
Transaction 03-191> Stewart Oldfiel < ost Transaction 03-19 2EFTA01359970ds10
TIN 7705104871Institution TIN 770510487EFTA01656566ds10

| TIN

770510487 | 1 | InstitutionTIN 770510487 | EFTA01656566 | ds10 |

SWIFT: CAPAFRPP3131SWIFT: CAPAFRPP313EFTA01482366ds10
SSN: 1337848831Birth: FR Height: 58" Weight 120 Sex: FEMALE SSN: 133784883 Citizen: C Eye Color: BROWN Hair Color:EFTA01653379ds10
Reference: 3201706608476589541Reference: 320170660847658954 Category: Business Services Health Care ServicesEFTA02206102ds10
Ref: 150305-0005271anager [Email Ref: 150305-000527]EFTA02085091ds10
REF 12909271REF 1290927L FUNDS TEFTA01372576ds10
REF 0001551REF 000155EFTA00023313ds1-9_11-12
PO Box 60761JPMorgan Chase Bank. N.A. PO Box 6076EFTA01516153ds10
PO BOX 9771PO BOX 977 ROANOKE TX 76262EFTA01712548ds10
PO BOX 27591PO BOX 2759EFTA01697540ds10
P.O. Box 7051P.O. Box 705, ArlingtEFTA01920339ds10
P.O. Box 3096001P.O. Box 309600, St. Thomas, VI. 0EFTA01388473ds10
P.O. Box 12291d 63,100-1" —""" Clarity Water Tectinokiglea LLC P.O. Box 1229 Twee' of waNneton, NJ 07676EFTA01293950ds10
Case 1:191bject: FW: Activity in Case 1:19 cr 00490 RMB USA v EpsteiEFTA00032698ds1-9_11-12
Case 1:17-1o Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v Federal Bureau OfEFTA00038650ds1-9_11-12
Case 1611191bject: Cinq Case 161119 600001 ; DbForce teas case # 0EFTA01362488ds10
Case 1611091bject: Cinq Case 161109 601042 / 161108 603545 ; DbFEFTA01360011ds10
Case 018983721rm Case 01898372 [I]EFTA01409208ds10
Case 0189831A Form Case 018983EFTA01409208ds10
Case 018981Form Case 01898EFTA01409110ds10
Case #193531LEGALREQUIREMENTS >; LAWRENCE ODELL ubject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury SubpoeEFTA00011351ds1-9_11-12
Case #013530801Case #01353080 :GraEFTA01357954ds10
Case # 020366781bject: Return of DB Force Case # 02036678 ICI [I]EFTA01379812ds10
Case # 02036671of DB Force Case # 0203667EFTA01379812ds10
Acct# 352661egarding Acct# 35266EFTA01381466ds10
Acct 429534751s dl Uddin Teresa Br eferral - Acct 42953475 PEFTA01358499ds10
Acct 429534241ield J Uddin I • Ter ; Wil al Acct 42953424 42EFTA01374534ds10
Acct 352696911tewart Oldfield < Cc: Subject: Check Referral - Acct 35269691DIEFTA01381420ds10
Account# 352696911nquiries garding Account# 35269691 Client: JEFFREEFTA01387161ds10
Account 3526961stein - Account 352696EFTA01372575ds10
Account 352669761bject: RE: Account 35266976 Overdraft for 8 days- ACTEFTA01448162ds10
Account #44129219 Account #441292EFTA01425267ds10
Account # 444011Account # 44401EFTA01590539ds10

| Account

85287 | 1 | dley Gillin ; Aml Subject: RE: Inquiry Regarding Account 85287 13 | EFTA01436596 | ds10 |

| Account

82402 | 1 | lcompliance Inquiries Subject: Inquiry Regarding Account 82402 DUE J 4 [I] Client: LSJE, L | EFTA01423777 | ds10 |

ACCT: 2427440210.00 0.00 MARGIN ACCT TYPE: N MARGIN OFFSET ACCT: 24274402 MULTI MGR ACCT CODE: STMT PROCESS IND: _EFTA01583420ds10

| ACCT

11441411 | 1 | TO OUT: MA TAT: PA JCAT CTL I: 201411)0004141 ACCT 11441411 Init At 41413 "a PMA VALID: an, 000TOM M | EFTA01265978 | ds10 |

91-92314361Fax + 41-91-9231436 directEFTA02188494ds10
36-42301101CDW-G Federal ID# - 36-4230110EFTA01752590ds10

7. Physical Addresses and Locations

Total unique address/location patterns: 967
Address/LocationOccurrencesContextEFTAsDataset
--------------------------------------------------------
New York1676Street New York NY 10022 Main This message and any attachmentEFTA02439444,EFTA02731168,EFTA02731200,EFTA02731226,EFTA02731552,EFTA02731578,EF...ds1-9_11-12,ds10
NEW YORK773NEW YORKEFTA02731697,EFTA00007853,EFTA00010273,EFTA00014421,EFTA00012111,EFTA00019573,EF...ds1-9_11-12,ds10
NY 10022453Street New York NY 10022 Main This message and any attachmentEFTA02439444,EFTA00007893,EFTA00010287,EFTA00016206,EFTA00019082,EFTA00021666,EF...ds1-9_11-12,ds10
Palm Beach407d her to come to Epstein's Palm Beach residence to massage EpsteinEFTA02731082,EFTA00007253,EFTA00007893,EFTA00010620,EFTA00011036,EFTA00011531,EF...ds1-9_11-12,ds10
PALM BEACH391WEST PALM BEACHEFTA00007070,EFTA00007853,EFTA00007781,EFTA00007824,EFTA00007157,EFTA00016522,EF...ds1-9_11-12,ds10
MIAMI189MIAMI FL 33139 1043EFTA00038329,EFTA01279539,EFTA01279595,EFTA01296115,EFTA01296650,EFTA01314945,EF...ds1-9_11-12,ds10
Miami181Miami. FL GAO AM extEFTA00007301,EFTA00007157,EFTA00010136,EFTA00010386,EFTA00013910,EFTA00014110,EF...ds1-9_11-12,ds10
NY 10065162un K NY 10065 6216EFTA01296257,EFTA01361013,EFTA01362125,EFTA01378407,EFTA01378413,EFTA01401063,EF...ds10
Paris137lled Eps d Paris atEFTA02731082,EFTA00009985,EFTA00010145,EFTA00011417,EFTA00011526,EFTA00013220,EF...ds1-9_11-12,ds10
NY 10007132New York NY 10007EFTA00010240,EFTA00011414,EFTA00014351,EFTA00014339,EFTA00014357,EFTA00014392,EF...ds1-9_11-12,ds10
FL 33491PALM.BEACH. FL 334EFTA00007781,EFTA00007893,EFTA01314945,EFTA01316775,EFTA01319620,EFTA01338323,EF...ds1-9_11-12,ds10
London82me Clearance to London, UKEFTA02730741,EFTA00009985,EFTA00014585,EFTA00016157,EFTA00017868,EFTA00019885,EF...ds1-9_11-12,ds10
FL 3340179tk, BALM BEACH FL 33401EFTA00006770,EFTA00013678,EFTA00013910,EFTA00013942,EFTA00013955,EFTA00014007,EF...ds1-9_11-12,ds10
NY 1002177t 71 t St t N Y k NY 10021EFTA02730741,EFTA00038329,EFTA01293950,EFTA01295343,EFTA01305714,EFTA01313091,EF...ds1-9_11-12,ds10
FL 3347074LOXAHATCHEL FL 33470EFTA01333290,EFTA01682614,EFTA01688396,EFTA01690614,EFTA01692295,EFTA01692161,EF...ds10
FL 3313965MIAMI FL 33139 1043EFTA00038329,EFTA01279595,EFTA01281760,EFTA01516212,EFTA01517414,EFTA01517463,EF...ds1-9_11-12,ds10
FL 363West Palm Beach FL 3EFTA00007253,EFTA00007824,EFTA00007893,EFTA00007157,EFTA00011669,EFTA00014063,EF...ds1-9_11-12,ds10
NY 1000162O Now Yolk, NY 100016 Pith Barnett e nay FundEFTA01294012,EFTA01428364,EFTA01650065,EFTA01749198,EFTA02055591,EFTA02055647,EF...ds10
VI 0080260ST THOMAS VI VI 00802EFTA00010620,EFTA00011531,EFTA00014685,EFTA01291114,EFTA01367652,EFTA01367825,EF...ds1-9_11-12,ds10
OH 4414355RICHMOND HEIGHTS, OH 44143EFTA00011669,EFTA00012111ds1-9_11-12
FL 3355MIAMIBEACH FL 33EFTA00007301,EFTA00007893,EFTA00038329,EFTA01279595,EFTA01333290,EFTA01338323,EF...ds1-9_11-12,ds10
Washington52nia was forced to work as a prostitute in Oregon. Washington. Idaho. and NevadaEFTA02731361,EFTA00009985,EFTA00010145,EFTA00010577,EFTA00011417,EFTA00013220,EF...ds1-9_11-12,ds10
NY 1015452N Y k NY 10154EFTA01294848,EFTA01294862,EFTA01299344,EFTA01345371,EFTA01345373,EFTA01345472,EF...ds10
Los Angeles52Los Angeles, CA 90048EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EF...ds1-9_11-12,ds10
paris46http://www.paris.mercedes.frEFTA01388894,EFTA01762617,EFTA01765357,EFTA01774065,EFTA01831591,EFTA01833024,EF...ds10
MANHATTAN46bject: RE: GHISLAINE MAXWELL CHARGEDIN MANHATTAN FEFTA00017722,EFTA00019543,EFTA00019546,EFTA00021776,EFTA00021787,EFTA00021780,EF...ds1-9_11-12,ds10
NY 1001143New York NY 10011EFTA00009831,EFTA00015913,EFTA00019307,EFTA00019933,EFTA00021705,EFTA00022316,EF...ds1-9_11-12,ds10
CA 9004843Los Angeles, CA 90048EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EF...ds1-9_11-12,ds10
FL 3348039PALM BEACH FL 33480EFTA00007781,EFTA00007824,EFTA00007893,EFTA01279729,EFTA01304325,EFTA01307809,EF...ds1-9_11-12,ds10
NY 1001937New York NY 10019EFTA00018618,EFTA00030532,EFTA00035602,EFTA01375674,EFTA01581791,EFTA01775033,EF...ds1-9_11-12,ds10
NY 1001029NEW YORK, NY 10010-31EFTA01428364,EFTA01593934,EFTA02133544,EFTA02154390,EFTA02154431,EFTA02154483,EF...ds10
St. Thomas28St. Thomas, U.S. Virgin IslanEFTA00021666,EFTA00021675,EFTA00023437,EFTA00037511,EFTA01296359,EFTA01388473,EF...ds1-9_11-12,ds10
320 Park Avenue28320 Park Avenue 14th FloorEFTA01450191,EFTA01450342,EFTA01465496,EFTA01749450,EFTA01756349,EFTA01762127,EF...ds10
PARIS27PARISEFTA00014421,EFTA01313462,EFTA01315482,EFTA01315618,EFTA01315782,EFTA01318883,EF...ds1-9_11-12,ds10
FL 334126Palm Beach Gardens FL 3341EFTA00007893,EFTA00007157,EFTA01688496,EFTA01689179,EFTA01693596,EFTA01693496,EF...ds1-9_11-12,ds10
NY 10010-362925NEW YORK, NY 10010-3629EFTA01581929,EFTA01581938,EFTA01581956,EFTA01581974,EFTA01581995,EFTA01582034,EF...ds10

| NY

10022 | 25 | NEW YORK NY 10022 | EFTA00020592,EFTA00020584,EFTA01299219,EFTA01433607,EFTA01463036,EFTA01463041,EF... | ds1-9_11-12,ds10 |

FL 3341420W lli FL 33414EFTA01688496,EFTA01696023,EFTA01696201,EFTA01700232,EFTA01712351,EFTA01724363ds10
FL 3341120WEST PALM BEAGN FL 33411-EFTA01338323,EFTA01690675,EFTA01696101,EFTA01707184,EFTA01709707,EFTA01710036,EF...ds10
NY 1001319O BOX 30 NEW YORK NY 10013 0030EFTA01728353,EFTA01803449,EFTA01804861,EFTA01869430,EFTA01903412,EFTA01908277,EF...ds10
LONDON19PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND LONDON, ENGLAND. • MAXWELL HAS BEEFTA00030006,EFTA00030009,EFTA00030812,EFTA00031903,EFTA01313855,EFTA01315497,EF...ds1-9_11-12,ds10
FL 3340618West Palm Beach, FL 33406EFTA00010620,EFTA00011531,EFTA01693124,EFTA01702331,EFTA01702431,EFTA01712151,EF...ds1-9_11-12,ds10
NY 30275172020 07 02 050D NY 3027571 0000413EFTA00022645,EFTA00037957,EFTA01649045,EFTA01649100,EFTA01649104,EFTA01649154,EF...ds1-9_11-12,ds10
NY 1153016Garden City NY 11530EFTA00019900,EFTA00021534,EFTA00021532,EFTA00021549,EFTA00021694,EFTA00021692,EF...ds1-9_11-12,ds10
FL 334716Boynton Beach, FL 3347EFTA01580901,EFTA01689179,EFTA01699802,EFTA01700132,EFTA01700232,EFTA01712977,EF...ds10
OH 4330215MARION OH 43302EFTA01696101,EFTA01696201ds10
NY 3151215Subject: RE: CAIR Review 90A NY 3151227 UNCLASSIFIEDEFTA01683907,EFTA01683910,EFTA01683913,EFTA01683919,EFTA01683916,EFTA01683922,EF...ds10
Manhattan15Secret models. Epstein invite the two men to the Manhattan mansion and when he aEFTA00014526,EFTA00016822,EFTA00020659,EFTA00032691,EFTA00038676,EFTA01483341,EF...ds1-9_11-12,ds10
Chicago15Manager, Systems and Flight Test Branch Chicago Aircraft Cenitication OfficeEFTA00011669,EFTA01294658,EFTA01393095,EFTA01585381,EFTA01658619,EFTA01658887,EF...ds1-9_11-12,ds10
NY 1001614New York, NY 10016EFTA00016420,EFTA00026609,EFTA00035415,EFTA02032110,EFTA02042546,EFTA02042642,EF...ds1-9_11-12,ds10
FL 3340714WEST PALM BEACH FL 33407EFTA00007157,EFTA01688496,EFTA01692323,EFTA01695923,EFTA01709600,EFTA01711574,EF...ds1-9_11-12,ds10
WASHINGTON13To: Subject: WASHINGTON POST; Jeffrey Epstein's scandal of secrecy pointsEFTA00019249,EFTA01304490,EFTA01326104,EFTA01326107,EFTA01326110,EFTA01326113,EF...ds1-9_11-12,ds10

| NY

10022 | 13 | NY 10022 | EFTA01433607,EFTA01463058,EFTA01702202,EFTA01704093,EFTA01704193 | ds10 |

FL 3346713. WELLINGTON FL 33467-83EFTA01696201,EFTA01696399,EFTA01696499,EFTA01728929ds10
345 Park Avenue13345 Park Avenue, 26th Floor, New York, NY, 10154EFTA01373807,EFTA01376585,EFTA01377084,EFTA01377144,EFTA01377145,EFTA01381031,EF...ds10
TX 7507512Plano TX 75075EFTA02040270,EFTA02059147,EFTA02059186,EFTA02061441,EFTA02066873,EFTA02102838,EF...ds10
NY 1003612Ste toe & Johnson LLP New York NY 10036EFTA00016132,EFTA00016596,EFTA00018618,EFTA00024413,EFTA00027234,EFTA00030532,EF...ds1-9_11-12,ds10
NY 1001712NEW YORK NY 10017EFTA00038329,EFTA01299455,EFTA01314945,EFTA01379956,EFTA01584635,EFTA01713478,EF...ds1-9_11-12,ds10
MA 0211012Tel: 113 L i Wh f B t MA 02110EFTA01762212,EFTA01896575,EFTA01896734,EFTA01898055,EFTA02015667,EFTA02095058,EF...ds10
FL 3312912Miami FL 33129EFTA00010386,EFTA00021794,EFTA00029359,EFTA00032700ds1-9_11-12
Virgin Islands11pstein could not recall, was in Virgin Islands.EFTA02731082,EFTA00020959,EFTA00021640,EFTA00023437,EFTA01359307,EFTA01480128,EF...ds1-9_11-12,ds10
NY 10065-629811NEW YORK NY 10065-6298EFTA01483213,EFTA01483233,EFTA01483293,EFTA01483405,EFTA01486791,EFTA01494570,EF...ds10
FL 334611Lake Worth FL 3346EFTA01693223,EFTA01693397,EFTA01696399,EFTA01697540,EFTA01699802,EFTA01712251,EF...ds10
FL 3340911West Pam each, FL 33409EFTA00007893,EFTA00023624,EFTA01578832,EFTA01579249,EFTA01581216,EFTA01693124,EF...ds1-9_11-12,ds10
26 PM Eastern St112, 2017 05:26 PM Eastern StEFTA01370598,EFTA01370977,EFTA01374546,EFTA01380916,EFTA01381051,EFTA01381057,EF...ds10
Suite 41010OF INVESTIGATIVE JOURNALISTS 910 17th Street NW Suite 410 Washington DC 20006 USEFTA01297767,EFTA01297771,EFTA01297779,EFTA01297775,EFTA01298610,EFTA01298614,EF...ds10
MA 0214210> Cambridge, MA 02142EFTA01814726,EFTA02055349,EFTA02055395ds10
MA 0213810Cambridge MA 02138 375EFTA02070013,EFTA02070034,EFTA02070063,EFTA02105316,EFTA02127111,EFTA02127736,EF...ds10
FL3340110West Palm Beach FL33401EFTA00013871,EFTA00014075,EFTA00014093,EFTA00014096,EFTA00014109,EFTA00014121,EF...ds1-9_11-12
FL 3341210WEST PALM BEACH FL 33412EFTA01692064,EFTA01693596,EFTA01712777ds10
DC 2000610NALISTS 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] ICEFTA01297767,EFTA01297771,EFTA01297779,EFTA01297775,EFTA01298610,EFTA01298614,EF...ds10
ST. THOMAS9ST. THOMAS,EFTA01292352,EFTA01295202,EFTA01387493,EFTA01503691,EFTA01577478,EFTA01671962ds10
OH 430549NEW ALBANY OH 43054 USEFTA01312750,EFTA01312981,EFTA01315167,EFTA01315188,EFTA01315529,EFTA01316656,EF...ds10
FL 33489PALM BEACH FL 3348EFTA00007781,EFTA01279729,EFTA01300550,EFTA01693397ds1-9_11-12,ds10
FL 328269DO FL 32826-EFTA01693124,EFTA01693496,EFTA01700525,EFTA01712151,EFTA01712577,EFTA01727878ds10
767 Fifth Avenue9767 Fifth Avenue I SuiteEFTA02204556,EFTA02204622,EFTA02204773,EFTA02206402,EFTA02206605,EFTA02206765,EF...ds10
1 escalations pl9For Level 1 escalations please conta For Level 2 escalations please contaEFTA01355954,EFTA01355978,EFTA01356125,EFTA01356136,EFTA01362580,EFTA01398320,EF...ds10
new york8new york, new york 10022 United StatesEFTA00007685,EFTA01720718,EFTA01732501,EFTA02007636ds1-9_11-12,ds10
NY 100048New York, NY 10004EFTA00018976,EFTA00019066,EFTA00027177,EFTA00027247,EFTA00027930,EFTA00035352,EF...ds1-9_11-12,ds10
FL 333018Fort Lauderdale FL 33301EFTA00011363,EFTA00014499,EFTA00019483,EFTA00038153,EFTA00038211,EFTA01650237,EF...ds1-9_11-12,ds10
FL 330248PEMBROKE PINES FL 33024EFTA01693596,EFTA01693698,EFTA01700232,EFTA01712777ds10
CT 068308Greenwich, CT 06830EFTA01733603,EFTA01753950,EFTA02101130,EFTA02101160,EFTA02101178,EFTA02101463ds10
CA 940438Mountain View, CA 94043EFTA01266128,EFTA02118898,EFTA02129120,EFTA02133893,EFTA02133920,EFTA02145768,EF...ds10
516 Bloomfield Ave8516 Bloomfield Ave. SuiteEFTA01650955,EFTA01651155ds10
miami7=Amazingggg send me pic I'm going to miami this week I'll dj there I wish = be tEFTA01769981,EFTA01799782,EFTA01803075,EFTA01846799,EFTA02088510,EFTA02108608,EF...ds10
fl037人J Nfl03 NHO人 N ' Q얹）01 人卜1 )180人PA訓EFTA00005959,EFTA01359411,EFTA01698956,EFTA01726156ds1-9_11-12,ds10
Suite 260071075 West Georgia Street, Suite 2600, Vancouver, BEFTA02205226,EFTA02206011,EFTA02206107,EFTA02206527,EFTA02206618,EFTA02207142,EF...ds10
OH 453377LAURA OH 45337 877EFTA01357041,EFTA01357055ds10
OH 432307CIAHANNA OH 43230EFTA01312981,EFTA01315529,EFTA01728158ds10

| OH

44143 | 7 | CLEVELAND OH 44143 | EFTA00012111 | ds1-9_11-12 |

NY 112237B kl NY 11223EFTA02067279,EFTA02067283,EFTA02067301,EFTA02067304,EFTA02067311,EFTA02067325,EF...ds10
NY 101697New York NY 10169EFTA00022165,EFTA00037236,EFTA00037232ds1-9_11-12

| NY

10065 | 7 | NEW YORK NY 10065 6294 | EFTA01483263,EFTA01483604,EFTA02101247,EFTA02101259,EFTA02101288,EFTA02182952,EF... | ds10 |

MA 021157Boston, MA 02115EFTA01995396,EFTA02104284,EFTA02112410,EFTA02150012,EFTA02171450,EFTA02171459ds10
FL 334447BEACH FL 33444 355EFTA01712877,EFTA02077090,EFTA02114995,EFTA02117375,EFTA02117481,EFTA02117664ds10
FL 334177West Palm Beach, FL 33417EFTA00007893,EFTA01692526,EFTA01720967,EFTA01724163,EFTA01724263,EFTA01725050ds1-9_11-12,ds10
FL 33407W t P l B h FL 3340!EFTA00014110,EFTA01360389,EFTA01692725,EFTA01699802,EFTA01711760,EFTA01712877,EF...ds1-9_11-12,ds10
FL 331897MIAMI FL 33189EFTA01713206ds10
CA 917647Ontario, CA 91764EFTA00010620,EFTA00011531,EFTA01334599ds1-9_11-12,ds10
457 MADISON AVE7Millinne 457 MADISON AVE 4THEFTA01312648,EFTA01312863,EFTA01313875,EFTA01316679,EFTA01317958,EFTA01378408,EF...ds10

8. Organizations

Total unique organization mentions: 63
OrganizationOccurrencesEFTAs (sample)Datasets
-----------------------------------------------------
FBI2590EFTA02731168,EFTA02731226,EFTA02731552,EFTA02731578,EFTA02731583,EFTA02730741,EFTA02731628,EFTA02731630,EFTA02731623,EFT...ds1-9_11-12,ds10
JPMorgan724EFTA00030702,EFTA01273059,EFTA01273198,EFTA01299423,EFTA01299574,EFTA01299584,EFTA01300188,EFTA01344557,EFTA01350819,EFT...ds1-9_11-12,ds10
SDNY566EFTA00009917,EFTA00010955,EFTA00010988,EFTA00011037,EFTA00011046,EFTA00011411,EFTA00013293,EFTA00013296,EFTA00010819,EFT...ds1-9_11-12,ds10
ice271EFTA02252584,EFTA02570934,EFTA00007157,EFTA00011669,EFTA00017028,EFTA00021197,EFTA00024769,EFTA00035767,EFTA00036982,EFT...ds1-9_11-12,ds10
SOUTHERN TRUST175EFTA01269485,EFTA01286020,EFTA01288080,EFTA01359500,EFTA01371681,EFTA01371744,EFTA01377188,EFTA01381029,EFTA01381049,EFT...ds10
NES LLC150EFTA01381149,EFTA01477454,EFTA01498013,EFTA01498015,EFTA01498016,EFTA01498014,EFTA01498024,EFTA01498022,EFTA01498044,EFT...ds10
Mit148EFTA02522767,EFTA02731660,EFTA00013497,EFTA00019169,EFTA00023822,EFTA00028106,EFTA00031708,EFTA01268751,EFTA01329795,EFT...ds1-9_11-12,ds10
ubs144EFTA02483777,EFTA02731168,EFTA02731082,EFTA00016532,EFTA00016769,EFTA00019636,EFTA00019865,EFTA00022351,EFTA00024490,EFT...ds1-9_11-12,ds10
Deutsche Bank115EFTA00009962,EFTA00015935,EFTA00021638,EFTA01273118,EFTA01273198,EFTA01285221,EFTA01285316,EFTA01285365,EFTA01285616,EFT...ds1-9_11-12,ds10
CHASE BANK112EFTA01286686,EFTA01287738,EFTA01367762,EFTA01367787,EFTA01367954,EFTA01367965,EFTA01384819,EFTA01466534,EFTA01482331,EFT...ds10
Sec105EFTA02730274,EFTA00007893,EFTA00011051,EFTA00010819,EFTA00015656,EFTA00019148,EFTA00030217,EFTA00032489,EFTA00032501,EFT...ds1-9_11-12,ds10
JEGE INC95EFTA00019442,EFTA01416991,EFTA01477454,EFTA01495692,EFTA01495695,EFTA01495704,EFTA01495711,EFTA01495718,EFTA01495742,EFT...ds1-9_11-12,ds10
AT&T88EFTA02730741,EFTA00022195,EFTA00038722,EFTA00038726,EFTA00038860,EFTA01264600,EFTA01264040,EFTA01263414,EFTA01324900,EFT...ds1-9_11-12,ds10
harvard71EFTA02264607,EFTA01754217,EFTA01761743,EFTA01796189,EFTA01812151,EFTA01814359,EFTA01827798,EFTA01832947,EFTA01906153,EFT...ds1-9_11-12,ds10
NYPD70EFTA00013395,EFTA00014968,EFTA00015031,EFTA00015606,EFTA00018282,EFTA00018852,EFTA00021576,EFTA00024742,EFTA00025539,EFT...ds1-9_11-12,ds10
PALM BEACH COUNTY67EFTA01297082,EFTA01297717,EFTA01307809,EFTA01308629,EFTA01326054,EFTA01338321,EFTA01338323,EFTA01358904,EFTA01358909,EFT...ds10
Zorro Ranch62EFTA02730741,EFTA00030804,EFTA01297296,EFTA01312663,EFTA01312683,EFTA01312819,EFTA01312894,EFTA01313503,EFTA01313595,EFT...ds1-9_11-12,ds10
doj54EFTA00009941,EFTA00013557,EFTA00013559,EFTA00013609,EFTA00013723,EFTA00015685,EFTA00016903,EFTA00019095,EFTA00019699,EFT...ds1-9_11-12,ds10
irs53EFTA00007157,EFTA00022366,EFTA01265793,EFTA01265800,EFTA01273245,EFTA01273246,EFTA01273247,EFTA01273248,EFTA01273260,EFT...ds1-9_11-12,ds10
GRATITUDE AMERICA42EFTA01286029,EFTA01286087,EFTA01286660,EFTA01287186,EFTA01287769,EFTA01288139,EFTA01288184,EFTA01374744,EFTA01381149,EFT...ds10
Plan D36EFTA02614350,EFTA01359500,EFTA01371681,EFTA01376515,EFTA01379641,EFTA01381149,EFTA01381246,EFTA01385601,EFTA01415112,EFT...ds1-9_11-12,ds10

| NES

LLC | 36 | EFTA01413816,EFTA01413912,EFTA01413971,EFTA01414982,EFTA01414988,EFTA01414999,EFTA01415016,EFTA01415122,EFTA01415146,EFT... | ds10 |

ciA32EFTA00007097,EFTA00031176,EFTA01302274,EFTA01357152,EFTA01371319,EFTA01406508,EFTA01454247,EFTA01598117,EFTA01652757,EFT...ds1-9_11-12,ds10
Verizon31EFTA00034486,EFTA00034487,EFTA00034703,EFTA00034825,EFTA00035377,EFTA00035470,EFTA00036617,EFTA01338481,EFTA01338438,EFT...ds1-9_11-12,ds10
Department of Justice25EFTA00016893,EFTA00017042,EFTA00017749,EFTA00017743,EFTA00021158,EFTA00022980,EFTA00023804,EFTA00028126,EFTA00029796,EFT...ds1-9_11-12,ds10
BUTTERFLY TRUST21EFTA01284737,EFTA01284800,EFTA01377617,EFTA01380206,EFTA01381149,EFTA01382118,EFTA01384819,EFTA01388746,EFTA01399182,EFT...ds10
Southern District20EFTA00010988,EFTA00013171,EFTA00016315,EFTA00021366,EFTA00022517,EFTA00023365,EFTA00027565,EFTA00028002,EFTA00028437,EFT...ds1-9_11-12,ds10
BANK OF AMERICA20EFTA01285170,EFTA01285491,EFTA01285861,EFTA01286194,EFTA01286417,EFTA01286522,EFTA01286575,EFTA01286619,EFTA01286764,EFT...ds10
NTOC19EFTA00020477,EFTA00020495,EFTA00020487,EFTA00020508,EFTA00038674,EFTA00038986,EFTA01656173,EFTA01656152,EFTA01656198,EFT...ds1-9_11-12,ds10
JEGE LLC19EFTA00021666,EFTA00021675,EFTA00023437,EFTA01380128,EFTA01477454,EFTA01496265,EFTA01496272,EFTA01496276,EFTA01496279,EFT...ds1-9_11-12,ds10
WELLS FARGO17EFTA01299423,EFTA01299620,EFTA01299723,EFTA01437262,EFTA01482283,EFTA01482465,EFTA01482843,EFTA01527584,EFTA01527727,EFT...ds10
CITIBANK17EFTA01273155,EFTA01273198,EFTA01299415,EFTA01299418,EFTA01299462,EFTA01299559,EFTA01299626,EFTA01299649,EFTA01482292,EFT...ds10
JP MORGAN16EFTA01285754,EFTA01299605,EFTA01513997,EFTA01513998,EFTA01514000,EFTA01514006,EFTA01514067,EFTA01524406,EFTA01590006,EFT...ds10
Dea15EFTA00007157,EFTA00035554,EFTA01279709,EFTA01649436,EFTA01658338,EFTA01661868,EFTA01719107,EFTA01812046,EFTA01931211,EFT...ds1-9_11-12,ds10
Zorro Trust14EFTA00030804,EFTA01503426,EFTA01503431,EFTA01503456,EFTA01503472,EFTA01503490,EFTA01503510,EFTA01503585,EFTA01503624,EFT...ds1-9_11-12,ds10
HSBC14EFTA01273198,EFTA01299623,EFTA01299709,EFTA01350811,EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447518,EFTA01447526,EFT...ds10
Attorney General13EFTA00037519,EFTA00037511,EFTA00037515,EFTA00037522,EFTA00037532,EFTA00037535,EFTA00037538,EFTA01651264,EFTA01651283,EFT...ds1-9_11-12,ds10
Credit Suisse12EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447576,EFTA01454578,EFT...ds10
Barclays11EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447576,EFTA01454578,EFT...ds10
TD BANK9EFTA01273155,EFTA01482312,EFTA01483295,EFTA01527584,EFTA01527665ds10
Goldman Sachs9EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447576,EFTA01454578ds10
L Brands8EFTA00014526,EFTA01301246,EFTA01301372,EFTA01301461,EFTA01301444,EFTA01301414,EFTA01729830ds1-9_11-12,ds10
Victoria's Secret5EFTA00014526,EFTA01660651,EFTA01660679ds1-9_11-12,ds10
Sprint5EFTA01655328,EFTA01805632,EFTA02117357,EFTA02161064,EFTA02161116ds10
DHS5EFTA01656022,EFTA01658495,EFTA01658574,EFTA01659188,EFTA01661868ds10
Terramar4EFTA00011365,EFTA01790989ds1-9_11-12,ds10
US Attorney3EFTA00032375,EFTA00032378,EFTA01302111ds1-9_11-12,ds10
Palm Beach Police3EFTA00029761,EFTA01333327,EFTA01333855ds1-9_11-12,ds10
MC2 Model3EFTA01681865,EFTA01728258ds10
FINANCIAL TRUST COMPANY3EFTA01509697,EFTA01509743,EFTA01584440ds10
CITIGROUP3EFTA01367704,EFTA01458031,EFTA01458029ds10
New York Times2EFTA01302111,EFTA01655769ds10
Morgan Stanley2EFTA01797165,EFTA01998448ds10
Merrill Lynch2EFTA01483119,EFTA01483129ds10
Boies Schiller2EFTA00030155ds1-9_11-12
Bear Stearns2EFTA01482965,EFTA01577529ds10

| Paul

Weiss | 1 | EFTA01954088 | ds10 |

Ohio state1EFTA00021411ds1-9_11-12
Milbank1EFTA00032932ds1-9_11-12

| MC2

Model | 1 | EFTA01728258 | ds10 |

FIRST REPUBLIC1EFTA01297892ds10
Davis Polk1EFTA01959270ds10
Chase Manhattan1EFTA01483341ds10

9. Dates Extracted

Total unique date values: 13377

Most Frequent Dates

DateOccurrencesEFTAsDatasets
------------------------------------
3/20/15107EFTA01461028,EFTA01462255,EFTA01462260ds10

| Sep

2013 | 71 | EFTA01363979,EFTA01368460,EFTA01375169,EFTA01446874,EFTA01446920,EFTA01446955,EFTA01447072,EFTA01447... | ds10 |

July 2 202068EFTA00010358,EFTA00010364,EFTA00010431,EFTA00014910,EFTA00014916,EFTA00016164,EFTA00017713,EFTA00017...ds1-9_11-12,ds10

| Dec

2013 | 67 | EFTA01357766,EFTA01357960,EFTA01359918,EFTA01359916,EFTA01359994,EFTA01360082,EFTA01360098,EFTA01360... | ds10 |

January 08, 201666EFTA02063210,EFTA02063542,EFTA02063505,EFTA02063531,EFTA02063617,EFTA02063677,EFTA02063690,EFTA02063...ds10
0/0/0063EFTA01379900,EFTA01379905,EFTA01379910,EFTA01379915,EFTA01379917,EFTA01379920,EFTA01379921,EFTA01379...ds10
November 201161EFTA01739583,EFTA01739737,EFTA01739862,EFTA01739904,EFTA01740057,EFTA01740133,EFTA01740654,EFTA01740...ds10
12/31/4957EFTA01357766,EFTA01357946,EFTA01357960,EFTA01359918,EFTA01359919,EFTA01359916,EFTA01359994,EFTA01360...ds10
April 201250EFTA01767439,EFTA01768005,EFTA01768322,EFTA01769194,EFTA01769262,EFTA01872981,EFTA01874446,EFTA01874...ds10
November 18, 201549EFTA02066598,EFTA02066950,EFTA02067336,EFTA02067449,EFTA02067467,EFTA02067512,EFTA02067515,EFTA02067...ds10

| Mar

2013 | 49 | EFTA01359919,EFTA01360911,EFTA01363977,EFTA01363980,EFTA01367565,EFTA01368002,EFTA01368480,EFTA01446... | ds10 |

January 27, 201645EFTA02060030,EFTA02060117,EFTA02060158,EFTA02060191,EFTA02060389,EFTA02060412,EFTA02060468,EFTA02060...ds10
September 19, 201443EFTA02095254,EFTA02095307,EFTA02095327,EFTA02095752,EFTA02095959,EFTA02096092,EFTA02096158,EFTA02096...ds10
April 03, 201941EFTA00010813,EFTA00010946,EFTA00014405,EFTA00015580,EFTA00015589,EFTA00015593,EFTA00015915,EFTA00019...ds1-9_11-12,ds10

| Mar

2014 | 40 | EFTA01381383,EFTA01447072,EFTA01447084,EFTA01447199,EFTA01447375,EFTA01447415,EFTA01447416,EFTA01447... | ds10 |

12/11/1340EFTA01357766,EFTA01357960,EFTA01359918,EFTA01359919,EFTA01359916,EFTA01359994,EFTA01360033,EFTA01360...ds10

| 31

Mar 2014 | 35 | EFTA01447103,EFTA01447102,EFTA01447104,EFTA01447105,EFTA01447190,EFTA01447192,EFTA01447191,EFTA01447... | ds10 |

| Jun

2013 | 34 | EFTA01446711,EFTA01446748,EFTA01446836,EFTA01446878,EFTA01446909,EFTA01446943,EFTA01447084,EFTA01447... | ds10 |

February 24, 202032EFTA00009802,EFTA00009941,EFTA00010440,EFTA00013448,EFTA00016425,EFTA00016437,EFTA00017028,EFTA00020...ds1-9_11-12
7/19/1432EFTA01447271,EFTA01461651ds10
September 02, 201431EFTA02095254,EFTA02095307,EFTA02095327,EFTA02095943,EFTA02096011,EFTA02096155,EFTA02096195,EFTA02096...ds10
8/1/201130EFTA01295897,EFTA01856708,EFTA01856867,EFTA01856995,EFTA01857524,EFTA01857582,EFTA02015245,EFTA02017...ds10
06/06/1430EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447...ds10
November 19, 201529EFTA02066888,EFTA02067581,EFTA02067967,EFTA02068049,EFTA02068062,EFTA02068089,EFTA02068099,EFTA02068...ds10
March 9, 202129EFTA00015738,EFTA00015770,EFTA00015753,EFTA00015786,EFTA00015804,EFTA00020322,EFTA00025206,EFTA00025...ds1-9_11-12

| Jun

2014 | 29 | EFTA01357766,EFTA01359918,EFTA01359919,EFTA01359916,EFTA01359994,EFTA01360082,EFTA01360911,EFTA01363... | ds10 |

April 03 201929EFTA00010268,EFTA00010813,EFTA00014396,EFTA00014411,EFTA00015293,EFTA00015585,EFTA00015915,EFTA00016...ds1-9_11-12,ds10
April 07, 202028EFTA00009941,EFTA00013448,EFTA00016425,EFTA00016437,EFTA00017028,EFTA00023710,EFTA00023728,EFTA00024...ds1-9_11-12
October 22 201927EFTA00010261,EFTA00010954,EFTA00014411,EFTA00015716,EFTA00015915,EFTA00016932,EFTA00019555,EFTA00019...ds1-9_11-12,ds10
June 4, 1227EFTA01809947ds10
9/17/201227EFTA01363263,EFTA01888071,EFTA01990579,EFTA01990965,EFTA01993001,EFTA01994489,EFTA02158673,EFTA02158...ds10
11/19/201427EFTA01351756,EFTA01351761,EFTA01351764,EFTA01360449,EFTA01403952,EFTA01405227,EFTA01405323,EFTA02088...ds10

| 02

Apr 2014 | 27 | EFTA01447103,EFTA01447104,EFTA01447105,EFTA01447192,EFTA01447191,EFTA01447193,EFTA01447218,EFTA01447... | ds10 |

September 10, 201226EFTA02154929,EFTA02154965,EFTA02155052,EFTA02156013,EFTA02159284,EFTA02159304,EFTA02159534,EFTA02159...ds10
7/9/201226EFTA01876554,EFTA02164635,EFTA02164906,EFTA02164934,EFTA02164960,EFTA02165040,EFTA02165065,EFTA02165...ds10
10/2/201226EFTA01890441,EFTA01890867,EFTA01890928,EFTA01891522,EFTA01891924,EFTA01892403,EFTA01892819,EFTA01894...ds10
06/10/1426EFTA01447496,EFTA01447495,EFTA01447502,EFTA01447501,EFTA01447506,EFTA01447509,EFTA01447519,EFTA01447...ds10
March 9 202125EFTA00015738,EFTA00015770,EFTA00015753,EFTA00015786,EFTA00015804,EFTA00020322,EFTA00025206,EFTA00025...ds1-9_11-12
January 23, 201325EFTA01906342,EFTA01909782,EFTA02149150,EFTA02149314,EFTA02149501,EFTA02149517,EFTA02149585,EFTA02149...ds10
August 10, 201924EFTA00011505,EFTA00013176,EFTA00018962,EFTA00018964,EFTA00018974,EFTA00018970,EFTA00019067,EFTA00019...ds1-9_11-12,ds10
7/23/1924EFTA00034164,EFTA00034165,EFTA00034167,EFTA00034463,EFTA00034486,EFTA00034488,EFTA00034703,EFTA00034...ds1-9_11-12,ds10
7/11/201124EFTA02027995,EFTA02039315,EFTA02185521,EFTA02186168,EFTA02186272,EFTA02186294,EFTA02186304,EFTA02186...ds10

| Sep

2014 | 23 | EFTA01359471,EFTA01361290,EFTA01361896,EFTA01368461,EFTA01368624,EFTA01375173,EFTA01385625,EFTA01386... | ds10 |

May 24, 201923EFTA00010268,EFTA00010948,EFTA00010951,EFTA00014288,EFTA00014396,EFTA00015293,EFTA00015716,EFTA00021...ds1-9_11-12
March 21, 201323EFTA02142496,EFTA02142505,EFTA02142523,EFTA02142588,EFTA02142847,EFTA02143132,EFTA02143386,EFTA02143...ds10
March 03, 202023EFTA00009802,EFTA00013448,EFTA00016425,EFTA00020213,EFTA00022331,EFTA00023774,EFTA00023728,EFTA00025...ds1-9_11-12
June 12, 201923EFTA00010813,EFTA00014411,EFTA00015576,EFTA00015580,EFTA00015585,EFTA00015589,EFTA00015593,EFTA00015...ds1-9_11-12
July 2, 202023EFTA00010362,EFTA00010370,EFTA00014910,EFTA00016175,EFTA00017722,EFTA00019546,EFTA00024481,EFTA00024...ds1-9_11-12,ds10
Aug 7 201123EFTA01777038,EFTA01777037,EFTA01777041,EFTA01856948,EFTA01856963,EFTA01857307,EFTA01857447,EFTA01857...ds10
11/14/201123EFTA01849403,EFTA01849653,EFTA01849951,EFTA01850241,EFTA01850448,EFTA01850586,EFTA01850765,EFTA01993...ds10
1/19/201423EFTA01351767,EFTA01936991,EFTA01937045,EFTA01939837,EFTA02088829,EFTA02088845,EFTA02088866,EFTA02088...ds10
November 20, 201422EFTA02088829,EFTA02088845,EFTA02088866,EFTA02088904,EFTA02088987,EFTA02089026,EFTA02089047,EFTA02089...ds10
November 18, 201422EFTA01789105,EFTA02089598,EFTA02089691,EFTA02089704,EFTA02089850,EFTA02089870,EFTA02089890,EFTA02089...ds10
May 08, 20222EFTA00009941,EFTA00016180,EFTA00020213,EFTA00022331,EFTA00023710,EFTA00023728,EFTA00024566,EFTA00026...ds1-9_11-12
July 31, 201322EFTA02099952,EFTA02131057,EFTA02131091,EFTA02131331,EFTA02131440,EFTA02131718,EFTA02131729,EFTA02132...ds10
July 22, 201422EFTA02092664,EFTA02094402,EFTA02094516,EFTA02094591,EFTA02094630,EFTA02094698,EFTA02100392,EFTA02100...ds10
July 15, 202522EFTA01648808,EFTA01648913,EFTA01648917,EFTA01648923,EFTA01648983,EFTA01648996,EFTA01656301,EFTA01656...ds10
August 17, 201122EFTA02184559,EFTA02184986,EFTA02185016,EFTA02185056,EFTA02185161,EFTA02185179ds10
9/7/201222EFTA01885964,EFTA02009387,EFTA02159645,EFTA02159735,EFTA02159768,EFTA02159962,EFTA02160040,EFTA02160...ds10
6/30/201322EFTA01966584,EFTA01966759,EFTA01966787,EFTA01966819,EFTA01966850,EFTA01966882,EFTA01966958,EFTA01967...ds10
6/25/201322EFTA01965789,EFTA01966002,EFTA01966067,EFTA01966150,EFTA01966299,EFTA01966465,EFTA01966579,EFTA01966...ds10
11/21/201122EFTA01850825,EFTA01850787,EFTA01851271,EFTA01851669,EFTA01852549,EFTA01852935,EFTA01985511,EFTA01986...ds10
05-09-201922EFTA01368918,EFTA01368923,EFTA01371870,EFTA01371869,EFTA01378748,EFTA01378750,EFTA01378749,EFTA01381...ds10
October 22, 201921EFTA00010268,EFTA00014405,EFTA00019561,EFTA00019708,EFTA00019719,EFTA00019839,EFTA00021141,EFTA00021...ds1-9_11-12,ds10
May 24 201921EFTA00010946,EFTA00014405,EFTA00015293,EFTA00015589,EFTA00015593,EFTA00019561,EFTA00019839,EFTA00021...ds1-9_11-12
January 5, 201121EFTA01794245,EFTA01800692,EFTA01800849,EFTA01832254,EFTA01832539,EFTA01832930,EFTA01832997,EFTA01833...ds10
August 10 201921EFTA00018970,EFTA00019067,EFTA00019333,EFTA00019757,EFTA00019764,EFTA00019765,EFTA00019953,EFTA00024...ds1-9_11-12,ds10
April 17 201221EFTA01870162,EFTA01870601,EFTA01870945,EFTA01871332,EFTA01871426,EFTA01871490,EFTA01871649,EFTA01871...ds10
3/12/201421EFTA01932128,EFTA01933342,EFTA02089447,EFTA02089736,EFTA02110979,EFTA02110982,EFTA02111072,EFTA02111...ds10

| 14

Mar 2014 | 21 | EFTA01446982,EFTA01446984,EFTA01446989,EFTA01446991,EFTA01446996,EFTA01446998,EFTA01447004,EFTA01447... | ds10 |

10/28/1521EFTA01446711,EFTA01446726,EFTA01446748,EFTA01447033,EFTA01447883,EFTA01447884,EFTA01451204,EFTA01451...ds10
October 22, 201320EFTA01951713,EFTA01952769,EFTA02123013,EFTA02123046,EFTA02123381,EFTA02123413,EFTA02123563,EFTA02123...ds10
March 09, 202020EFTA00009941,EFTA00010440,EFTA00016437,EFTA00017028,EFTA00021023,EFTA00023710,EFTA00023728,EFTA00024...ds1-9_11-12

| January 08

2016 | 20 | EFTA02063505,EFTA02063531,EFTA02063690,EFTA02063723,EFTA02063768,EFTA02063800,EFTA02063922,EFTA02064... | ds10 |

August 12, 201920EFTA00019860,EFTA00022636,EFTA00023993,EFTA00024004,EFTA00027098,EFTA00027113,EFTA00037815,EFTA01659...ds1-9_11-12,ds10

10. Cross-Tabulation: Entities by EFTA Document

EFTA Documents with Most Extracted Entities

EFTATotalEmailsPhonesAmountsNamesDatesAccountsAddressesOrgsDataset
----------------------------------------------------------------------------------------
EFTA0167064220150014604547031ds10
EFTA012676393990213951000ds10
EFTA016719623100763018020031ds10
EFTA021103832880002762064ds10
EFTA021104652610002511054ds10
EFTA0166067915600213440511ds10
EFTA0166065115500112990610ds10
EFTA0165220812700010020016ds10
EFTA0165233712101010310043ds10
EFTA01339374113300977024ds10
EFTA01661868112025028280031ds10
EFTA01652061108000949023ds10
EFTA01720322107095830082ds10
EFTA0173102110001006318063ds10
EFTA01305714980014510510ds10
EFTA0141394796100950000ds10
EFTA01695923940003630550ds10
EFTA0126315689000890000ds10
EFTA0142236289000890000ds10
EFTA0143439689000890000ds10
EFTA0226506389089000000ds1-9_11-12
EFTA01577747880659023000ds10
EFTA01660622880033043057ds10
EFTA017242638800229160374ds10
EFTA00012111850101910640ds1-9_11-12
EFTA0130862984000252401817ds10
EFTA01713478840013340451ds10
EFTA0166077978000040074ds10
EFTA0172041978024632070ds10
EFTA01696301710011840480ds10
EFTA0171879071000800621ds10
EFTA01428364700003290290ds10
EFTA0143360770020200660ds10
EFTA01334323690005610003ds10
EFTA01728258670502580263ds10
EFTA017347866500143215031ds10
EFTA016962016400124130260ds10
EFTA0143082563000630000ds10
EFTA01724363620001150460ds10
EFTA01481978610104713000ds10
EFTA01720503610182370040ds10
EFTA01724163610322330300ds10
EFTA0169980259000320495ds10
EFTA0127959557000500520ds10
EFTA0140629257000570000ds10
EFTA01702331570003400230ds10
EFTA0129611556000100541ds10
EFTA0165214356000473042ds10
EFTA0142334755200530000ds10
EFTA01304325540113570100ds10
EFTA0141536354300510000ds10
EFTA01809947540002727000ds10
EFTA0165297153010443014ds10
EFTA00030392520000170134ds1-9_11-12
EFTA0140650852000510001ds10
EFTA00023710510000130137ds1-9_11-12
EFTA00032047510000160134ds1-9_11-12
EFTA0141579350300470000ds10
EFTA01693698500011940251ds10
EFTA0170023250051300410ds10
EFTA02730741500031818065ds1-9_11-12
EFTA00032065490000140134ds1-9_11-12
EFTA0143661549000480010ds10
EFTA0146189649010543000ds10
EFTA0165201649000412051ds10
EFTA0159393448000000480ds10
EFTA0171320648000810372ds10
EFTA00032104470000150131ds1-9_11-12
EFTA0140192647000470000ds10
EFTA0141484947100460000ds10
EFTA0146192147010541000ds10
EFTA01712777470001740260ds10
EFTA00032028460000140131ds1-9_11-12
EFTA0146191346010540000ds10
EFTA00027510450000130032ds1-9_11-12
EFTA01656275450002419002ds10
EFTA01693301450002750130ds10
EFTA01712451450102210210ds10
EFTA0172997845000450000ds10
EFTA00011669440132700112ds1-9_11-12
EFTA00018089440002123000ds1-9_11-12
EFTA00027000440001100132ds1-9_11-12
EFTA01656888440001430027ds10
EFTA01687643440003410000ds10
EFTA01728353430011830210ds10
EFTA017292374300131011036ds10
EFTA00020213420000150027ds1-9_11-12
EFTA00023728420000120129ds1-9_11-12
EFTA00027474420000120129ds1-9_11-12
EFTA0145770242000410001ds10
EFTA01656287420001070124ds10
EFTA00026979410000140027ds1-9_11-12
EFTA0135950041000390002ds10
EFTA0140665741000410000ds10
EFTA01447509410102213014ds10
EFTA0165165841000410000ds10
EFTA0169754041001631291ds10
EFTA017123514100015120140ds10
EFTA01656152400021716014ds10
EFTA01656173400021914014ds10

11. High-Interest Forensic Findings

Government and Financial Institution Emails

- Context: _Email [email protected]_

- Context: [email protected]>; R_

- Context: _Stewart Oldfield [email protected]>; Bradley Gillin ect: Deposit Return - A/c # ;_

- Context: _"Acosta, Alex (USAFLS)" <[email protected]>,_

- Context: _<[email protected]_

- Context: _; Deb ; gtopwmbankingexception Oversight Control <[email protected]>_

- Context: _e <fx-middleoffic <crm-pwm.deri [email protected]>_

- Context: [email protected]>_

- Context: _VictimServices <[email protected]>_

- Context: _o ( nna c: Finn ahabir arin von A Lawrence [email protected]›; Erna M Theresa bject RE Deposit Ret rn ; Stew_

- Context: _: [email protected]_

- Context: [email protected]>; db.com>. De @db.com>; En_

- Context: _d [email protected]]; Xavier Avila ; Nina Tona ; D_

- Context: [email protected]>;_

- Context: _n Zeman ) r Avila [email protected]>; Stewart RE: EURUSD options_

- Context: _, <[email protected]>, Final Voucher 10810811(1) approved by now awa_

- Context: [email protected]>_

- Context: [email protected]>_

- Context: _Joshua Shoshan [email protected]>_

- Context: [email protected]>; Cynth [email protected]>; Ma : Re: Deposit Ret_

- Context: [email protected]>; e;_

- Context: _USANH.ECFCriminal usdoj.gov, [email protected]_

- Context: [email protected], USAN_

- Context: [email protected];_

- Context: [email protected]>,_

- Context: _n trocchi [email protected]>, [email protected]>, db.com>, [email protected]>, .com>, [email protected]>,_

- Context: [email protected]>; D ild ICI_

- Context: _M-Banking Exception [email protected]>; Vikas_

- Context: _Pressley a; Ana A Za ; Bernadette Reyes ferty <[email protected]>_

- Context: _contact- [email protected]_

- Context: _<[email protected]>_

- Context: _<[email protected]>_

- Context: _i SVC n-Cosb ie y. rg e dt < in trocchi [email protected]>, [email protected]>, db.com>, [email protected]>, .com>, ine@_

- Context: _<mailto:[email protected]> <_

- Context: _E Mitchell Hemant NV Mar od J [email protected]>; Stewart Jul t: RE: Deposit Return - A_

- Context: _Gail F Mahabir ; Hema [email protected]>; CUST INV >; Norma A Kenney n ; Muhammod J Ud_

- Context: _<[email protected]_

- Context: _nt: [email protected]_

- Context: _et E" , Lisa D Hurd 318 <[email protected]>, Harry Bailer_

- Context: _ion please contact : [email protected]_

- Context: [email protected]; Paul Morris_

- Context: _airman's Suite, Topgolf Las Vegas Nevidzanska at [email protected] transferable. s Deutsche Bank AG and its affili_

- Context: [email protected]>,_

- Context: _Shoshan < [email protected]>; ; Stewar Cherie Qui_

- Context: [email protected]>; CRM_

- Context: [email protected]>_

- Context: _" " [email protected]> >_

- Context: _v; [email protected]; yvon_

- Context: _lie R. (NY) (FBI) <[email protected]>•_

- Context: _.com>, [email protected]>, db.com>, [email protected]>, .com>, [email protected]>,_

- Context: [email protected]>; David_

- Context: [email protected]; Teresa Metallo; Lisa-M Ramos; J_

- Context: [email protected]>; Nitin-X S_

- Context: _e y. rg e dt < in trocchi [email protected]>, [email protected]>, db.com>, [email protected]>, .com>, [email protected]>,_

- Context: _o: Stewart Oldfield [email protected]>; Bradle Gillin c: ubject: Deposit Return - A/c_

- Context: [email protected]_

- Context: _, Michele , Amlcomplianc [email protected]>, Rob Wang < egarding Account len : 11 2018 [I_

- Context: [email protected]>; Daphn_

- Context: [email protected]_

- Context: [email protected]>_

- Context: _Email [email protected]_

- Context: [email protected]; Bradley Gillin Kathryn J Stanfield RE M i f t_

- Context: _Finn • Cynthia Rodriguez ; Gail F Mahabir < 1 <[email protected]>; Mariela Lopez C; Norma A K Raphael A Marin a;_

- Context: [email protected]›; Melisa_

- Context: _( aji Mane y escalation please contact : ID : [email protected]_

- Context: _Calendar E-Box, [email protected]_

- Context: _Terrence F Tan eta [email protected] • David Ro [email protected]); y Market Mutual F •_

- Context: [email protected]>;_

- Context: [email protected]>; Vi_

- Context: _dley Gillin ; Stewar Jo [email protected]>; CUST IN ; Norma Lawrence : RE: Deposit Return_

- Context: _>; CRM-PW [email protected]>_

- Context: _Email [email protected]_

- Context: _Email [email protected]_

- Context: _(BS) (FBI)" cza (NY) (FBI)" <[email protected]>_

- Context: _Email [email protected]_

- Context: _Email [email protected]_

- Context: _s Stewart Oldfield isa - amos , [email protected]; Kavish Sharma ; Teresa Metallo Joy E Mitchell_

- Context: _loor New York. NY 10007 RSVP Alison Sinicropi [email protected] Co-hosted by SHoP Architects shp Harnesses a u_

- Context: [email protected]>;_

- Context: [email protected]>_

- Context: [email protected] ; Cy ; sa Romano n Liles [email protected] • Sible as Robertson douglas • And Morris ;_

Hidden Text Mentioning Key Persons

  • Trump: 24 redaction(s) across 6 EFTA document(s) [ds10]
  • Clinton: 6 redaction(s) across 4 EFTA document(s) [ds10]
  • Andrew: 175 redaction(s) across 110 EFTA document(s) [ds1-9_11-12,ds10]
  • Prince: 38 redaction(s) across 22 EFTA document(s) [ds1-9_11-12,ds10]
  • Dershowitz: 9 redaction(s) across 9 EFTA document(s) [ds10]
  • Wexner: 13 redaction(s) across 12 EFTA document(s) [ds1-9_11-12,ds10]
  • Maxwell: 351 redaction(s) across 208 EFTA document(s) [ds1-9_11-12,ds10]
  • Brunel: 5 redaction(s) across 5 EFTA document(s) [ds10]
  • Epstein: 4649 redaction(s) across 3931 EFTA document(s) [ds1-9_11-12,ds10]
  • Giuffre: 1 redaction(s) across 1 EFTA document(s) [ds10]
  • Roberts: 8 redaction(s) across 6 EFTA document(s) [ds10]
  • Acosta: 3 redaction(s) across 3 EFTA document(s) [ds1-9_11-12,ds10]
  • Cuomo: 5 redaction(s) across 3 EFTA document(s) [ds10]

Largest Financial Amounts in Hidden Text

- Context: _n • y $13,000,000.00, dated 07/24/2 Di f C i d f L SJ L_

- Context: _Account Value S70.872.398 33 $70,872,398.33 ted Annual Incom e $3 34922298_

- Context: _Account Value 56 4 4 50,5 8 2 7 8 $64,450,582.78 ted Annual Income 53 188 573 97_

- Context: _Account Value 5 2 6 0 84 6 8 8.5 2 $26,084,688.52 ted Annual Income 574 703 2E_

- Context: _Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29_

- Context: _Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29_

- Context: _Account Value $39,959,714.00 $39,959,714.00 ted Annual Income_

- Context: _Account Value $39,959,714.00 $39,959,714.00 ted Annual Income_

- Context: _Account Value 545.708.261 11 $45,708,261.11 ted Annual Incom e $70 841 59_

- Context: _Account Value d Interest $46,860,262.60 $46,860,262.60_

- Context: _Account Value d Interest $46,860,262.60 $46,860,262.60_

- Context: _Account Value d Interest 546 626 753 25 $46,626,753.25 521 885 42_

- Context: _Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4:_

- Context: _Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4:_

- Context: _Account Value 4 3 3 9 2 2 5 1 0 0 $43,392,251.00 d Interest $163 563 90_

- Context: _Account Value 563 127 596 87 $63,127,596.87 d Interest 6165 86111_

- Context: _Account Value d Annual Thome $62,094,408.77 862,094.408.77 $917 833 55_

- Context: _Account Value ted Annual Income $23,037,616.59 $23,037,616.59_

- Context: _Account Value ted Annual Income $23,037,616.59 $23,037,616.59_

- Context: _4/20/16, $14,194,596.46_

- Context: _b' n January 2016. report and an Appraisal fo $13,000,000.00, dated 07/24/2019. y Subpoena fo ena to serve o_

- Context: _Account Value S8 20 6 75 2 7 3 $8,206,752.73 d Interest 592 166 81_

- Context: _Account Value d Interest 5 8 0 4 2 5 2 3 5 3 $8,042,523.53 5100 257 36_

- Context: _AcccL.ntVa ue $3,149,809.19 3,1 4 9 8 0E. 19 ted Annual Income $83 407 18_

- Context: _AcccLnt Va ue 53 130,335 71 $3,130,335.71 ted Annual Income $81 67382_

- Context: _AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34_

- Context: _AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34_

- Context: _Acccvit Va ue $7.115.944.79 $7,115,944.79 ted Annual Income 574 699 01_

- Context: _count Value ted Annual Income $33 700 4 9 3.7 5 $33,700,49315 S69 10 8_

- Context: _Account Value $41,399,694,39 $41,399,694,39 ced Annual Income $69 511 12_

Deutsche Bank References in Hidden Text

12. Summary Statistics

  • EFTA documents with hidden text: 195,257
  • EFTA documents with extracted entities: 51,407
  • Total text records processed: 529,061
  • Total entities extracted: 107,422
  • Extraction rate: 20.3% of text records yielded at least one entity

Entity Types by Dataset

ds1-9_11-12:

- date: 4,784

- name: 4,559

- org: 1,505

- address: 1,369

- phone: 141

- email: 83

- amount: 46

- account: 9

ds10:

- name: 44,594

- date: 31,403

- address: 6,549

- org: 4,662

- amount: 3,723

- phone: 3,396

- email: 506

- account: 93

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