EFTA
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18 results for “
"COO FINANCIAL TRUST COMPANY ATTN"
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EFTA01505368
Set 10
2002-11-30
1p
72w
Asset Account Portfolio Margin Account Portfolio WE' 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505368.pdf
EFTA01505192
Set 10
2002-08-31
1p
76w
Portfolio 3 Margin Account Portfolio 22 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505192.pdf
EFTA01505437
Set 10
2002-12-31
1p
77w
Portfolio 3 Margin Account Portfolio 37 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505437.pdf
EFTA01505266
Set 10
2002-09-30
1p
78w
JPMCB 3 Margin Account Portfolio JPMSI 33 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505266.pdf
EFTA01505338
Set 10
2002-11-30
1p
77w
JPMCB 3 Margin Account Portfolio JPMSI 27 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505338.pdf
EFTA01505302
Set 10
2002-09-30
1p
78w
JPMCB 3 Margin Account Portfolio JPMSI 33 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505302.pdf
EFTA01504958
Set 10
1p
79w
Margin Account Portfolio JPMSI 25 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504958.pdf
EFTA01505397
Set 10
2002-12-31
1p
79w
Margin Account Portfolio JPMSI 37 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505397.pdf
EFTA01505477
Set 10
2002-12-31
1p
79w
Margin Account Portfolio JPMSI 37 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505477.pdf
EFTA01505167
Set 10
2002-08-31
1p
79w
Margin Account Portfolio JPMSI 22 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505167.pdf
EFTA01505241
Set 10
2002-08-31
1p
79w
Margin Account Portfolio JPMSI 22 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505241.pdf
EFTA01511395
Set 10
1p
80w
Margin Account Portfolio WE' 3 43 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511395.pdf
EFTA01505116
Set 10
2002-07-31
1p
80w
Margin Account Portfolio 161121381 JPMSI 49 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505116.pdf
EFTA01505555
Set 10
2003-01-31
1p
79w
Margin Account Portfolio 161121381 JPMSI 36 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505555.pdf
EFTA01505216
Set 10
2002-08-31
1p
81w
Margin Account Portfolio 161121381 JPMSI 22 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505216.pdf
EFTA01505516
Set 10
2003-01-31
1p
79w
Margin Account Portfolio 161121381 JPMSI 36 000000 000000 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505516.pdf
EFTA01504932
Set 10
1p
83w
Margin Account Portfolio 161121381 JPMSI 25 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504932.pdf
EFTA01511494
Set 10
2002-10-31
1p
120w
Margin Account Portfolio JPMSI 12 000000 0000 CO 0000 000 000000000 =
COO
FINANCIAL
TRUST
COMPANY
ATTN
: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511494.pdf
Results by Dataset
18 total
Set 10
18
Corpus: 1990-03-17 – 2025-12-01
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November 2002
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Undated
(150,429)
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