Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2011

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4 results for “"Bene Dudley Topper"”

EFTA01527770Set 10

2011-03-0116p2,162w

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/122105935

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01483362Set 10

2011-03-011p320w

Debit Via Firstbank PR/221571473 Aic, Dudley Topper And Irctierzets 5.000.00 243.134 17 Lite: Bene Dudley Topper And Femme% Llp Tab( Account Ref Remmer Imad 03/30 03/30 Fedwire Dekt Via Heizon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483362.pdf

EFTA01483371Set 10

2011-03-311p344w

Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer 'mad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 03/30 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf