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4 results for “
"CUM US"
”
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EFTA00166489
Set 9
2017-01-31
14p
3,853w
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Jarvary 31. 20.7 Account Number: 680519 Base Currency: USD Ellf 0 MUIR
US
Dollar
CUM
US
Dollar (USD) Grand Total In Base CCY (USD) Transaction Category Opening Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf
EFTA00166119
Set 9
16p
4,328w
Account Number 680519 Base Currency USO Euro (
CUM
US
Denst(LISOI
US
Culla, TUSO) Grant Torun BOMICCVIUSO) Transaction COlager, OpOnng Balance 01 Jury I. 201r 21.0»v 23.01 TO core
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf
EFTA00166239
Set 9
12p
3,461w
Decermor I. 72 Id to Creme*. 31. NIS Account Number Base Currency USO Euro (
CUM
US
DoKir 11.1401
US
Ccolar 1USD) Wind Tote Bone CO' IVS0) Trans/ago Ceta0ory Open.° Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf
EFTA00166107
Set 9
12p
3,539w
ovary 1. 7015:o lesary 31 20'5 Account Number Base Currency. USD Euro (
CUM
US
Dellte 10501
US
Cedar 10501 Grand Toth la Beth CCVIU50) Transaction COIA900 Opening Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf
Corpus: 1990-03-17 – 2025-12-01
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