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EFTA01299557Set 10

2015-01-092p469w

GUST F9.1 700000.00 DUJTSCHE BANK TRUST 0) ASERICAS VOID GERALD E COUGHLAN IRA FFC ACC GO WALL STREET /REC/PERSHING LIC N40-001563 WITHDRAWAL DEC 31 20 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299557.pdf

EFTA01299488Set 10

2013-10-173p922w

JOSHUA HARRIS PRISTAW 1822.00 JP MORGAN CHASE BANK NA NA 4 METROTECH FFC ACC?: N4G-801555 OTIS BRAZIL 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR SERIDO CAYMAN L.P. BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299488.pdf

EFTA01255958Set 9

2018-02-142p493w

YORK NY 10017-3533 6K GERARD ROTONDA Y89 I N / DEUTSCHE MOHAMMED ALI RASHID FFC: ACC? 125000.00 STATE STREET BANK AND TRUST COMPANY BANK NEW YORK NY 10154 BNY COST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf

EFTA01299427Set 10

2014-02-192p459w

/FW011000028 DEUTSCHE RANK 280 ESTHER HORN FFC: ACC? N4G-01 25000.00 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BNY OUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299427.pdf

EFTA01255996Set 9

2015-12-112p401w

VOID AMERICAS /REC/PERSHING LLC BEY OUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC ACC? NAME ELI UNGAR ACCT NO - ELI UNGAR AND OR HARLEY SHY COST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255996.pdf

EFTA01299820Set 10

2018-12-182p516w

N40031559 AMERICAS /REC/PERSHING LLC BUY CUST RRN - 0/B DBTCO AMERIC 60 WALL STREET //US FFC ACC? NAME ELI UNGAR ACCT NO 35257287 N40031559 35257287 - ELI UNGAR AND/OR HARLEY BEY GUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299820.pdf

EFTA01255952Set 9

2019-01-102p556w

OUST RRN - 0000000117725569 BOSTON MA 02111 VOID A L BORG FOUNDATION FFC: ACC? 33452209.1 /REC/PERSHING LLC N40036392 A L BORG FOUNDATION INC. BUY OUST RRN - 0000000117725569 220 RIVERSIDE BLVD. APARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255952.pdf

EFTA01299544Set 10

2019-01-102p557w

COST RRN - 0000000117725569 BOSTON MA 02111 VOID A L BORG FOUNDATION FFC: ACC? 33452209.1 /REC/PERSHING LLC N40036392 A L BORG FOUNDATION INC. BIT COST RRN - 0000000117725569 220 RIVERSIDE BLVD. APARTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299544.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset8 total

Set 9

3

Set 10

5