""Datent"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

16 results for “"Datent"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01578402Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578402.pdf

EFTA01692526Set 10

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01578444Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578444.pdf

EFTA01578416Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578416.pdf

EFTA01578406Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578406.pdf

EFTA01578410Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578410.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Your Portfolio at a Glance Market Value of Your Portfolio Cash 8 Ect,..,,datent CCCILEO3), CCO.CO)) CCCtali), $1.180 NET EQUITY THIS PERIOD 0 NET EQUITY LAST STATEMENT 1.180 EIN Last

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA01253927Set 9

return item fees for this calendar sear $0.00 Total Overdraft fees lot this datentent period $0.00 Total Overdraft fees for this calendar sear $0.00 Other Debits Date Description Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253927.pdf

EFTA00760420Set 9

2010-04-232p706w

aient pets era ra b anal, .]ulen od typas ter sonal "élan Inn °Datent. alun ter dm fun el nag trend akete. Targe gins tel trekirted mn qui nase\ aune

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760420.pdf

EFTA00200645Set 9

TOTAL CASH & CASH EQUIVALENTS $6,007,003 577.951 EQUITIES Equities & Options *COT MARKET ESTIM1ED DATENT MORETON SYMECMCUSIP TIM OLIANSTY PRCE VALUE ANATOL INCOME YEW 1Y4 CENTER TR INC CTA CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01224878Set 9

ultervolso ash:loteisirtryturne(I tiedertalirenodeCcolle> oat wnatilemete--.01,41ame> colvarect sdecteAbtrotile(mweat•ederdieirh oat datent raite•IVOTfejlam•r> entapolgenohles sekctel@leafth (/al borit46> 0- Ertl d Meting 'Oedema

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224878.pdf

EFTA01578394Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578394.pdf

EFTA01578423Set 10

each feature (lot example. DE 19350-5299 or on the web at chave.com purchases. Datenter transters. cash advances or oder:wan atwancesy twee calculations may combine different categories with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578423.pdf

EFTA02726202Set 11

Langue Dure* sur 36 mou moyennant un PttfriOte loyer ae 20% au peu client [Datent. cornantes) P. 4 g SI Vair eteile au clos du pMMM lm!! 13 868E I.ZZO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726202.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset16 total

Set 9

6

Set 10

9

Set 11

1