EFTA
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"Bust Co. Americas"
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Corpus: 1990-03-17 – 2025-12-01
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Undated
(150,429)
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Light
Medium
Heavy
EFTA01286938
Set 10
2017-07-01
3p
652w
Deutsche Bank Deutsche Bank
Bust
Co
Americas
NYC20-0102 New York. NY 10154 GRATfTUDE
AMERICA
. LTD ST THOMAS 00802 LNITF.D STATES VIRGIN ISLANDS For personal assistance call: Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286938.pdf
EFTA01285423
Set 10
2015-03-03
3p
681w
Deutsche Bank El Deutsche Bank '
Bust
Co
. .
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE
AMERICA
. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 LNITE.D STATES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285423.pdf
EFTA01286304
Set 10
2016-07-01
3p
735w
Deutsche Bank El Deutsche Bank
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE
AMERICA
. LTD 6100 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286304.pdf
EFTA01285692
Set 10
2015-08-01
3p
801w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC
CO
RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285692.pdf
EFTA01284353
Set 10
3p
799w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0101 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE. 4Ill El. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284353.pdf
EFTA01284592
Set 10
2013-12-01
2p
580w
Deutsche Bank El Deutsche Bank
Bust
Co
. .
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284592.pdf
EFTA01284775
Set 10
2014-02-01
4p
940w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284775.pdf
EFTA01284963
Set 10
2014-06-30
2p
574w
Deutsche Bank El Deutsche Bank '
Bust
Co
. .
Americas
34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 St THOMAS 00802 UNITED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284963.pdf
EFTA01285066
Set 10
2014-08-31
2p
578w
Deutsche Bank El Deutsche Bank '
Bust
Co
. .
Americas
34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LW JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 St THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285066.pdf
EFTA01285099
Set 10
2014-09-01
3p
685w
Deutsche Bank El Deutsche Bank
Bust
Co
. .
Americas
345 Pack Avenue - NYC20-0102 Nen. York. NY 10154 Sot I I1ERN FINANCIAL LLC 6100 RED 1100K QUARTER 133 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285099.pdf
EFTA01285388
Set 10
3p
703w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
- NYC20-0102 New York. NY 10154 EGE, Lie JEFFREY EPSTEIN ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285388.pdf
EFTA01285585
Set 10
3p
776w
Deutsche Bank El Deutsche Bank
Bust
Co
. .
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285585.pdf
EFTA01285624
Set 10
3p
668w
Deutsche Bank Deutsche Bank '
Bust
Co
.
America
345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285624.pdf
EFTA01285824
Set 10
3p
707w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
America
345 Park Avenue - NYC20-0102 New York. NY 10154 .1EGE, INC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 VIRGIN ISLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285824.pdf
EFTA01285979
Set 10
2016-02-01
4p
1,048w
Deutsche Bank 0 Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285979.pdf
EFTA01286189
Set 10
5p
1,383w
Deutsche Bank Deutsche Bank
Bust
Co
. .
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIULIAK 301 666 ST APT 814 NEW YORK NY 10065 For personal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf
EFTA01286252
Set 10
2016-07-01
6p
1,604w
Deutsche Bank Deutsche Bank
Bust
Co
. .
Americas
345 Park Avenue - NYC20.0102 New York. NY 10154 AND KARYNA SIIIIIJAK For personal usistatwe call: Stew an okificld July I. 20161oluly 31.2016 Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf
EFTA01286378
Set 10
2016-09-30
2p
585w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 Nev York. NY 10154 .1EGE, INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286378.pdf
EFTA01286536
Set 10
2016-12-01
3p
648w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 .IEGE, INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286536.pdf
EFTA01286704
Set 10
2017-03-01
2p
582w
Deutsche Bank El Deutsche Bank '
Bust
Co
.
Americas
345 Park Avenue - NYC20-0102 New York. NY 10154 .1EGE. INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286704.pdf
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Results by Dataset
35 total
Set 9
4
Set 10
31