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
+
7 results for “
"Enbtyof"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01298930
Set 10
2017-03-07
27p
8,662w
ultimate/underlying Beneficial Owner(s). _egal Description AccountPIC Senior of Jlbmate Signatory_imitedlinancial Significant
Enbtyof
Source Holder OvmerTrust / Beneficiator Full ?OA IntermediarySharehoider of Wealth Founder of Owner POA (FIM) (>-25%) required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf
EFTA01356680
Set 10
2019-07-10
1p
446w
egal Description AccounWIC Senior of Jitimate Signatory _imited enanciat Significant _egal Grantor/Settlor FoundinglOther
Enbtyof
Source Holder OwnerTrust/ Beneficial or Full ?OA IntermediaryShareholderftepresentative Donor (please of Wealth Founder of Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356680.pdf
EFTA00168930
Set 9
2017-01-20
16p
5,361w
Owner(s). Legal Description AccounlplC Staid of UMmate 9gnatory._imiteci Financial Significant -ego! Grantor/Settot Founding
Enbtyof
Source Nelda DivnerTrust / Bernefidalkor Full ?OA IntermediayStrareholderRepreservative Donor of Wealth Founder of Owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf
EFTA01283858
Set 10
2013-10-16
23p
8,315w
ulimateitinclutring Beneficial Owner(s) _egalbescnptlen AccountOIC Settles of UNInate SignatotyUmitedi9nancial Significant I Grantor/Settbrf-oundingother
Enbtyof
Source Solder lOwnerTrusti Beneflcialor Full POA IntermediarySharehokle epresentatve Donor (please of Wealth Founder a/Omer POA (Fled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf
EFTA01284012
Set 10
2013-10-09
24p
6,698w
Beneficial Owner(s). -egal Description AccounWIC Satiric of Jkimate SignatorilUmitedFlnancial Significant _egal Grantor/Setdorf-ounding Other
Enbtyof
Source Holder OwerTrust / Beneficial:A Full PO* InterrnedorySharebolderRepresentative Donor 'please N Weskil fonder of Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf
EFTA01284112
Set 10
2017-03-07
15p
4,273w
seal Description sccounWIC Settbr of Atli-rate Signatory Jetted Financial Significant ...mat `rstantor/SettbrFounding Otha
Enbtyof
Source Holder OwnerTrust/ Teneficiallor Full ?OA InterrnediaryShareholderneptesentatrve Dona please of Wealth Fowider
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf
EFTA01356682
Set 10
2019-07-10
1p
425w
egal Description Account PIC Settlor of Jltimate SignatoryUmited Financial Significant _egal Grantor/SetborFounding Other
Enbtyof
Source Holder Owner Trust / 3eneficial or Full POA Intermediary Shareholder Representative Donor (please of Wealth Founder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356682.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2017
→
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
7 total
Set 9
1
Set 10
6