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
+
4 results for “
"DUAMITT"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00200645
Set 9
86p
15,621w
LAST STATEMENT August 30.2002 Equities & Options (continued) ACCT imPHEI EST11l0TE0 CURMSNIT DESORPTION SYMBOUDISIP TYPE
DUAMITT
PACE VALUE ANNUAL NCOME YEW D14 TOO INC TOO CASH 15,600 24.4700 381.732 Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA00200550
Set 9
95p
17,463w
CASH & CASH EQUIVALENTS $ 895.708 EQUITIES Equities & Options ACCT MANCE1 ESTRUM CURREN' DESCRriOtt SYMBOUCUSIP TYPE
DUAMITT
PRCE VALUE ANNUAL INCOIAE YEW 1%) ALLIED WASTE INDUSTRIES INC AW MRGN ... CASH & CASH EQUIVALENTS $-2.971.433 EQUITIES Equities & Options ACCT MANCE1 ESTMAIE0 CURREN' UtSCRriOtt SYMBOUCUSIP TYPE
DUAMITT
PACE VALUE ANNUAL INCOME TEJO 0.1 ALLIED WASTE INDUSTRIES INC AW MRGN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf
EFTA00197688
Set 9
81p
12,469w
sTATELTENT Novernter 29. 2002 Equities & Options (continued) ACCT MARKET ESTIMATED CURFEW DESORPTION SYMBOUDISIP TYPE
DUAMITT
PACE VALE ANNUAL iNCOIAE TELE/ N VIACOM INC-CL B VIAB CASH ... LAST STATEMENT October 25.2002 Equities & Options (continued) ACCT MARKET ESTRUM° CURFEW DESORPTION SYMBOUDISIP ME
DUAMITT
PRCE VALUE ANNUAL INCOME YELD ixt VIACOM INC-CL B VIAB CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf
EFTA00197769
Set 9
2003-12-01
87p
13,778w
Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 9
4