EFTA
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EFTA01253451
Set 9
3p
676w
cash a by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
42953459 2 of 3 SDNY_GM_00041324 CONFIDENTIAL - PURSUANT TO FED. R.WI N(c) FIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253451.pdf
EFTA01253487
Set 9
3p
687w
cash or by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
of 1 SDNY_GM_000415,54 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e)F IN IDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253487.pdf
EFTA01253427
Set 9
2014-07-01
5p
1,331w
cash or by unconditional credit to and aceepted by Deutsche Bank Trust Company
Antcricas
35267258 3 of 5 SDNY_GM_0CO41143 CONFIDENTIAL - PURSUANT TO FED. R. N FIDENTIAL !Pr.o
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253427.pdf
EFTA01253657
Set 9
4p
953w
cash a by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
I of 4 SDNY_GM_0CO43079 CONFIDENTIAL - PURSUANT TO FED R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253657.pdf
EFTA01253734
Set 9
2017-09-30
2p
583w
cash a by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
I of 2 SDNY_GM_00043727 CONFIDENTIAL - PURSUANT TO FED R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253734.pdf
EFTA01253742
Set 9
2017-10-01
2p
586w
cash a by unconditional audit to and accepted by Deutsche Bank Trust Company
Antcricas
I of 2 SDNY_GM_00043773 CONFIDENTIAL - PURSUANT TO FED R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253742.pdf
EFTA01253645
Set 9
2016-10-01
3p
684w
cash a by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
42955542 1 of 3 SDNY_GM_00042961 CONFIDENTIAL - PURSUANT TO FED. R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253645.pdf
EFTA01253847
Set 9
2018-08-01
2p
590w
cash a by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
I of 2 SDNY_GM_00044661 CONFIDENTIAL - PURSUANT TO FED R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253847.pdf
EFTA01253882
Set 9
4p
1,032w
cash a by uncondilimml credit to and accepted by Deutsche Bank Trust Company
Antcricas
2 of 4 SDNY_GM_00044861 CONFIDENTIAL - PURSUANT TO FED R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253882.pdf
EFTA01253328
Set 9
2p
577w
cash or by unconditional irate to and accepted by Deutsche Bank Trust Company
Antcricas
429532% CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040118 DB-SONY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253328.pdf
EFTA01253746
Set 9
2017-10-01
4p
998w
cash a by unconditional credit w and accepted by Deutsche Bank Trust Company
Antcricas
3 of 4 SDNY_GM_00043818 CONFIDENTIAL - PURSUANT TO FED R CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253746.pdf
EFTA01284269
Set 10
2013-11-30
2p
575w
cash or by unconditional itcht to and accepted by Deutsche Bank Trust Company
Antcricas
42933002 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040236 DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284269.pdf
EFTA01284330
Set 10
3p
701w
cash or by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
42953475 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040317 DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284330.pdf
EFTA01284371
Set 10
2013-11-30
2p
581w
cash or by uniamditional sredit to and accepted by Deutsche Bank Trust Company
Antcricas
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040370 DB-SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284371.pdf
EFTA01284380
Set 10
3p
822w
cash or by unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
42953758 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040379 DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284380.pdf
EFTA01284583
Set 10
2p
583w
cash or by unconditional stedit to and acerpecsl by Deutsche Bank Trust Company
Antcricas
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040643 DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284583.pdf
EFTA01284908
Set 10
2014-05-31
3p
796w
cash or by unconditional metht to and accepted by Deutsche Bank Trust Company
Antcricas
42952771 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_0CO41021 DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284908.pdf
EFTA01284914
Set 10
2014-05-31
3p
641w
cash or by unconditional actin to and accepted by Deutsche Bank Trim Company
Antcricas
42953432 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00041027 DB-SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284914.pdf
EFTA01284952
Set 10
3p
650w
cash or by unconditional seed* to and accepted by Deutsche Bank Trust Company
Antcricas
42952771 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFI'DENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284952.pdf
EFTA01284986
Set 10
3p
653w
cash or hy unconditional credit to and accepted by Deutsche Bank Trust Company
Antcricas
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SIDNY_OM_00041126 DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284986.pdf
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Results by Dataset
54 total
Set 9
12
Set 10
42