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
+
2 results for “
"DIVIDENC"
”
Export
EFTA01345425
Set 10
2014-06-01
1p
441w
Boox Veiue/ View, Data Description Ledger Cash RcvoliPOI Cosh Federal Tax Cost 00/03/2014 CASH
DIVIDENC
C 11 O 0000 O CO 999010GC1 DNS WI' CASH FUND INSTITUTIONAL O CO Payable
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345425.pdf
EFTA01252612
Set 9
74p
23,532w
Management, LLC 6a Ordinary dividends 19401 Old Jetton Road Cornelius, NC 28031 6b Oualfied
dividencs
C RS Center where partnership filed return 7 Royalties Cincinnati, OH 8 Net shock= capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2014
→
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
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 9
1
Set 10
1