EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"CO.LTD"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01299668
Set 10
2015-02-02
19p
3,476w
LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BAERCHZZ BANK JULIUS BAER AND
CO.LTD
., ZURICH SWITZERLAND SECOND FFC MERRILL LYNCH UNITED STATES ULT BELIE VASILEIOS PAPADOPOULOS ARGYRO PAPADOPOULOS ELENI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf
EFTA01167545
Set 9
2011-08-18
27p
238w
ASIA GATEWAY HEALTHCARE INFORMATION TECHNOLOGY (BEIJING)
CO.LTD
. I0i)143l ) fi NM l'2011*71] 1El taklYI:JTgfiii0 .;: AtrAiriNlIDEgfii6.41.1644- i2BM 11111M: 100027 Ili iA: 010 8468 2608 Important Notice: EFTA01167545 Asia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01167545.pdf
EFTA00521229
Set 9
2018-04-16
20p
3,669w
Transmitted by BELLAKLEIN Debit Information Template name: LSJE to Heshan Ruihui Furniture
co.ltd
LSJE. LLC • ODA -'9295 - DBTCA Checking - $364,746.85 Account: (Balance as of: 01/11/2018
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521229.pdf
EFTA01287527
Set 10
2018-04-30
4p
1,210w
Money Tina' (15.300.00 ) 463.963.42 TO CITIBANK N.A. At 3355008655912 H ESI IAN RUIIIUI FURNITURE
CO.LTD
0447 `Outgoing Money Trust (600.03 ) 463,363.42 0418 (67,164.55 ) 396.198,87 TO THE HUNTINGTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287527.pdf
EFTA02012185
Set 10
2011-08-18
2p
134w
ASIA GATEWAY HEALTHCARE DIFORMATION TECHNOLOGY (BEUM)
CO.LTD
. IINS931 : claamcznittf411 ( ) A-IW:4qT2oi I s€7/1I a Viiligk-F$fitnia4.; : fl : AMMOIII;1111SVXM16-g- 454162kg I2Bg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012185.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 9
2
Set 10
3