""706 United"" — Epstein Files Search

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EFTA01483462Set 10

2011-07-301p241w

Balance 08/25 08/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 3.389.54 8.411.351.18 706 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 706 United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483462.pdf

EFTA01483308Set 10

2010-12-011p342w

Incomingfedclupsdda Bownemouth. Bh? 3.075.68 888.982.29 7Db United Kingdonimg.Fx USD Incortungfedchipsdda Beumemotint Bh7 706 United Kingdomegb. Fx kummins New York NY RefitemtUSD3075.68,TinfiEur2307 69 Tm 2922100358Fx 12/28 1248 Fedwire Debil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483308.pdf

EFTA01483245Set 10

2010-09-011p313w

Bournamstith. BAT 26.169 14 111,854.42 7Db United Kingdomorg: Fx USD Insomingfedelepsdda Bournemouth, Bh7 706 United Kingdsrnogb: Fx Operations New York NY RefsGemdUSD26169.1413nEEur20000 00 Tm: 65129002461/x 0903 09/03 romp Remittance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483245.pdf

EFTA01483208Set 10

Incomingfedchipsdila Boureunourn.Bh7 3.019.98 1.219.20025 7Db Unital ingdorneg. Fx USD Incomingfedchipsdda Boumernouilt Bh7 706 United Kingdornosb. Fx Operaions New York NY Ref,,Cemtil8D3019.9tantEur2307.69 Trn. 5304300338FX 07127 07/27 Ftmil. Trandtend Front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483208.pdf

EFTA01483307Set 10

2010-12-311p343w

Bournemouth. DM 3,089.56 977,602.31 7Db United Kingdom/3ra: Ex esD l000mmgledchipsdda Bournemouth. Bh7 706 United Kingdomogb: Fx Operations New York NY Re1.0cmitUSD3089.5611M/Eur2307 69 Trn 0594000355Fx 12/21 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483307.pdf

EFTA01483478Set 10

2011-09-011p230w

Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth. Bh7 3,17151 6,160222 96 706 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483478.pdf

EFTA01483466Set 10

Foreign ROMANI'S Debit ABC Fx USD Inconungtedchiredda Bournemouth, Bh7 1.42720 8.176.226 59 706 United Kingdomag, Fx UST) Inoomingfeddupsidda Bounancath. Bh7 7Db United Kiradomogb- FaOperatic% Now Yak NY RellOanVUSD1427.2013WEirrIC00.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483466.pdf

EFTA01063319Set 9

2017-02-2211p8,936w

sold. III. Return position and deficiency determination The estate timely riled a Form 706, United States Estate (and Generation Skipping Transfer) Tax Return, reporting the fair market values

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063319.pdf

EFTA01126625Set 9

2006-10-20210p79,660w

Memo 2003-145. 1. Procedural Posture. (a) On January 17, 1996, a Form 706, United Stated Estate (and Generation-Skipping Transfer) Tax Return, was filed on behalf of decedent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2011

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Set 10

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