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Set 1
Set 2
Set 3
Set 4
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13 results for “
"Curr Prod Type"
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EFTA01268890
Set 10
80p
24,869w
—//ccounl 068ERVATIOHS AT PLACE OF BUSIN ESS T Reef estate Inc Rc.ean s) .me I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.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
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
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
EFTA01596095
Set 10
18p
6,465w
INQUIRY 15:42:53 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf
EFTA01596049
Set 10
2019-10-04
1p
59w
Command 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596049.pdf
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
EFTA01596012
Set 10
2019-10-04
1p
67w
INQUIRY 15:42:53 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596012.pdf
EFTA01595991
Set 10
1p
67w
INQUIRY 15:39:59 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.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
EFTA01198046
Set 9
2015-01-07
2p
152w
HISTORY INQUIRY 11:43:48 Ct12 002 Ct13 719 Ctl4 0000 Ctll 01
Curr
Prod
Type
205 COMMERCIAL CHECKING ACCOUNT MSGS: Post Serial Batch Seq Tran Ret Date Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198046.pdf
EFTA01595579
Set 10
2019-10-04
1p
74w
Account 00009245193373 Ct12 002 Ct13 000 Ct14 0000 Ct1l 92
Curr
Prod
Type
717 TD BUSINESS CONVENI3NCE PLUS MSGS: Post Serial Batch Sec 'Iran Ret Cate Number Nhr Nbc Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595579.pdf
EFTA01596059
Set 10
1p
119w
Document Name: untitled Command aum> Page 1 10/C4/19 15:41:13 Account 94
Curr
Prod
Type
408 B Post Serial Batch Sec Tran Ret Cate Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596059.pdf
Results by Dataset
13 total
Set 9
1
Set 10
12
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