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4 results for “
"1UMM"
”
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EFTA00202938
Set 9
2005-03-01
43p
24,456w
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cingular WIRELESS Page: Billing Cycle Date: 1 o143 12/5104 - 01/14:05 Account Number: How To
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf
EFTA01299719
Set 10
2017-07-06
2p
456w
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER
1UMM
DEUTSCHE BANK TRUST COMPANY L1A 0 W 651535.60 STATE STREET BOSTON 1011 CENTRE ROAD STE BOSTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299719.pdf
EFTA01299429
Set 10
2019-02-19
2p
402w
ACCOUNT RR I/O C/M DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER
1UMM
O W 307072443 1011 PASEO DE 53000.00 CENTURY HANK PERALTA SANTA FE MN SANTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299429.pdf
EFTA01732554
Set 10
2015-10-13
5p
655w
Richard Kahn < <mailto STC just got two =ires for $5MM ($
1UMM
total)... I will continue monitoring Gratitude. JJ Litchford Associate Banker EFTA_R1_00006052 EFTA01732554 Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732554.pdf
Corpus: 1990-03-17 – 2025-12-01
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