""Amotrit"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

12 results for “"Amotrit"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01509090Set 10

2006-11-011p155w

U30/08 Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amotrit 11 3 Domestic Dividend Distribution JPMORGAN PRIME MONEY MARKET FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509090.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

with the merchant, you may not have to Ft. Lauderdale, FL pay the remaining amotrit due on the goods or services. You have this protection only when the purchase price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

invest IC EQUITY nes PM= 445,327.347 tau stab:meet's main vale; such amotrits through us. r NET EQUITY LAST STATEMENT 45.270.935 CHANGE SPLICE IAS7 STATEMENT 56.412 There

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01087276Set 9

this consent Consenting spouse's signature ► Date Ilso 19 have you applied a DSUE amotrit received hen a predeceased spouse Magillor ails reported on this or a previous Fern

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087276.pdf

EFTA01286060Set 10

Cheeks Paid Number Date Amount Number Dale Amount Number Date AMotrit 1042 03.24 20.00 Deposits and Other Credit Dale Description Amount 03-04 Preauthorized Credit 5306.32 Service Charges and Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286060.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

Total taxable dividends 861.84 Total dividend and interest income 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

othee than UK Commssim or under any state securities laws. We than the otenged amotrits Provided to you prcereptly on rename Financial Sestets. including information Iran another acre& evanated values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Investable assers($): $1 MM - 2 MM Estimated Net Worth($): $2 MM - 5 MM Amotrit of assets planned to invest with PV,44($): Other Known Fronde Institutions: Institution: Ottoman Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01378104Set 10

2014-06-301p444w

reserved accounts receivabk (5) Amount is smartly related to federal net operatirg losses (6) Amotrit is related to the increase in untenehted unrealzed losses on a king-term marketable equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378104.pdf

EFTA01509074Set 10

2006-11-011p156w

30/08 Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amotrit 11 3 Domestic Dividend Distribution JPMORGAN PRIME MONEY MARKET FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509074.pdf

EFTA01367239Set 10

2015-07-201p571w

assets are recognized only when there is reasonable probability of tree realization The carrying amotrit of deferred income tax assets is reviewed on the date of the statement of financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367239.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

business partners.) Estimated Amual Income(S): Estimated amount of inviable assers($): Estimated Net Worth($): Amotrit of assets planned to invest with PWM($): Other Known Friancial Institutions: Inanition: Country: at Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

Results by Dataset12 total

Set 9

3

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

November 2006

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy