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Dataset
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Set 2
Set 3
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9 results for “
"Curr Prod Type Post Serial"
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EFTA01596113
Set 10
2020-08-04
29p
10,378w
Account 00004332216963 Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94
Curr
Prod
Type
Post
Serial
Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf
EFTA01596159
Set 10
2020-08-04
21p
7,453w
Account 00004332217557 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94
Curr
Prod
Type
Post
Serial
Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf
EFTA01596073
Set 10
2019-05-01
22p
7,743w
Account 00004332217606 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94
Curr
Prod
Type
Post
Serial
Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf
EFTA01596095
Set 10
18p
6,465w
Account Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94
Curr
Prod
Type
Post
Serial
Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf
EFTA01595991
Set 10
1p
67w
Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94
Curr
Prod
Type
Post
Serial
Batch Sec Tran Ret Cate Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.pdf
EFTA01596049
Set 10
2019-10-04
1p
59w
IM12 Page 10/C4/19 ACCOUNT HISTORY INQUIRY 15:41:56 Account CtIl 94
Curr
Prod
Type
Post
Serial
. Batch Sec: Than Ret Cate Number Nbr Nbr Code Amount TP Tran Descripzion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596049.pdf
EFTA01596142
Set 10
2019-05-01
17p
6,252w
Account 00004332217599 Ctl2 004 CtI3 000 Ctl4 0000 Ctl1 94
Curr
Prod
Type
Post
Serial
Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf
EFTA01596071
Set 10
2019-10-04
1p
61w
iN12 Page 10/C4/19 ACCOUNT HISTCRY INCHIRY 15:43:47 Account Ctll 94
Curr
Prod
Type
Post
Serial
Batch Sec Tran Ret Crate Number Nbr Nbe Code Amount TP Tran Descripzion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596071.pdf
EFTA01596012
Set 10
2019-10-04
1p
67w
Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94
Curr
Prod
Type
Post
Serial
Batch Sec Than Ret Cate Number Nbr Nbr Code Amount TP Tran Description DAya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596012.pdf
Results by Dataset
9 total
Set 10
9
Corpus: 1990-03-17 – 2025-12-01
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