Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

July 2009

None

Light

Medium

Heavy

Results by Dataset27 total

Set 9

Set 10

results for “"Date 7/7"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01568115Set 10

2009-07-0148p4,761w

Amount 1.00 Proceeds Tax Cost 31,268.66 (31,268.66) Realized Gain/Loss Trade Date Settlement Date 7/7 Type Description Settled Securities Purchased 7/1 Purchase PROSHARES ULTRSHORT QQQ @ 31.71 7,927.50 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568115.pdf

EFTA01568068Set 10

2009-07-0147p4,117w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568068.pdf

EFTA01536609Set 10

2010-07-0177p7,329w

EFTA01536658 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536609.pdf

EFTA01536763Set 10

2010-07-0177p7,329w

EFTA01536812 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536763.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

EFTA01537220 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA01537633Set 10

2010-07-0177p7,285w

EFTA01537682 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537633.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

EFTA01537131 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

EFTA01537605 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01537479Set 10

2010-07-0177p7,329w

EFTA01537528 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537479.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

EFTA01536966 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

EFTA01537374 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

EFTA01537451 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

EFTA01537043 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

EFTA01536735 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01537248Set 10

2010-07-0177p7,285w

EFTA01537297 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537248.pdf

EFTA01537710Set 10

2010-07-0177p7,329w

EFTA01537759 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537710.pdf

EFTA01537787Set 10

2010-07-0177p7,329w

EFTA01537836 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537787.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

EFTA01536889 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA00159069Set 9

2019-07-0826p4,314w

each item, if necessary. Co n S0.27.57, Personnel (full names and initials): H Date: 7/7/ 0°, 7 Case ID- 3/e - Aly - H Location: 9 Ofsr 7, 'J1 Singfr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159069.pdf

EFTA00171981Set 9

2000-07-0424p3,339w

line may be used for each item, if necessary. Personnel (full names and initials): Date: 7/7/ 2017 Case ID• 3/E-Aly - S027.5-7/ Location: 9 eifSr 7111 SMEEr A-414 yaks./ rtiftsi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171981.pdf