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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset23 total

Set 9

Set 10

results for “"FILER TIN"”

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EFTA01656576Set 10

2010-04-1478p24,479w

Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last ... Account 1 of 6 Report For Calendar Year 2008 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Page 1 The enclosed information was collected and disseminated under provisions ... Enhanced 'cc.unt Report For Calendar Year 2008 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last ... Separately Account 1 of Report For Calendar Year 2008 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Page 1 The enclosed nformatico was colected and disseminated under provisions ... Account 2 of 6 Report For Calendar Year 2008 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Type of Filer Individual Filer Last Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01654363Set 10

2011-06-295p1,649w

Calendar Year 2010 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Account 1 of 4 Report For Calendar Year 2010 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Account 2 of 4 Report For Calendar Year 2010 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Type of Filer Individual Filer Last Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf

EFTA01654882Set 10

2019-10-135p1,482w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL ... 88Z166991000LE.VS9 FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL ... Account 2 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf

EFTA00151444Set 9

2019-10-135p1,572w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL ... FBAR Transcript BSA: and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSIXPTIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name ... Account 2 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf

EFTA01654356Set 10

2012-06-214p1,275w

Calendar Year 2011 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Account 1 of 2 Report For Calendar Year 2011 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Page ... Country FR FR - Enhanced Report For Calendar Year 2011 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654356.pdf

EFTA01654380Set 10

2013-06-264p1,278w

Calendar Year 2012 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Account 1 of 2 Report For Calendar Year 2012 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Page 1 The enclosed information was collected ... Account 2 of 2 Report For Calendar Year 2012 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Type of Filer Individual Filer Last Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654380.pdf

EFTA01656563Set 10

2019-04-093p977w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656563.pdf

EFTA01656461Set 10

2018-08-183p970w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656461.pdf

EFTA01654374Set 10

2016-06-133p969w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2015 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654374.pdf

EFTA01654384Set 10

2015-06-023p978w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2014 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654384.pdf

EFTA01654360Set 10

2018-08-183p981w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654360.pdf

EFTA01654368Set 10

2019-04-093p975w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf

EFTA01654350Set 10

2018-08-183p983w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654350.pdf

EFTA01654377Set 10

2017-08-183p971w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2016 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654377.pdf

EFTA01654151Set 10

2018-08-183p974w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Country FR FR - Enhanced ' • • Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number MIIIIIII. Type of Filer Individual Filer Last Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654151.pdf

EFTA01656553Set 10

2018-08-183p982w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number 090443348 Type of Filer Individual Filer Last Name ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Account 2 of 2 Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656553.pdf

EFTA01654189Set 10

2018-08-183p982w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN ITIN Identification Number Type of Filer Individual Filer Last Name ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... cceunt 2 of Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654189.pdf

EFTA01654371Set 10

2014-06-273p967w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... FBAR Transcript BSA: 31000049066241 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization ... Account 2 of 2 Report For Calendar Year 2013 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654371.pdf

EFTA01654353Set 10

2020-10-123p871w

filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN ... FBAR Transcript BSA: 3100017641 5090 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf