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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset20 total

Set 9

Set 10

20 results for “"Filer Individual "”

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EFTA01656576Set 10

2010-04-1478p24,479w

account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Securities Account Number or Other 4093 Designation Maximum ... 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 Type Other Other Type of Account

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

EFTA01654192Set 10

2010-04-1478p24,437w

account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... Information on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Securities Account Number or Other Designation Maximum ... Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Other Other Type of Account

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

EFTA01654363Set 10

2011-06-295p1,649w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Page 1 The enclosed information was collected and disseminated ... Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other

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

EFTA01654882Set 10

2019-10-135p1,482w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Filer First Name GHISLAINE Filer Date ... Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Bank Account Number or Other ... Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type : . • . Account Number or Other Designation

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

EFTA00151444Set 9

2019-10-135p1,572w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Filer First Name GHISLAINE Filer Date ... Financial Account(s) Owned Separately Filer TIN Identification Type SSIXPTIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Bank Account Number or Other ... Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Bank Account Number or Other

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

EFTA01654380Set 10

2013-06-264p1,278w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other 0293300030061444 Designation Maximum value ... Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other

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

EFTA01654356Set 10

2012-06-214p1,275w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY E Filer Date ... Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Page 1 The co:Io,ecl 11,0/1113,RXIV•3: collected and disseminated under ... 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 Type Bank Account Number or Other

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

EFTA01656563Set 10

2019-04-093p977w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01656461Set 10

2018-08-183p970w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654384Set 10

2015-06-023p978w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654368Set 10

2019-04-093p975w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654374Set 10

2016-06-133p969w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654360Set 10

2018-08-183p981w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654350Set 10

2018-08-183p983w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654377Set 10

2017-08-183p971w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654151Set 10

2018-08-183p974w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number MIIIIIII. Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other

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

EFTA01654189Set 10

2018-08-183p982w

Role Foreign account filer Filer TIN Identification Type SSN ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01656553Set 10

2018-08-183p982w

Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number 090443348 Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name ... 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 Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654371Set 10

2014-06-273p967w

Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Date ... Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other ... 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 Type Bank Account Number or Other

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

EFTA01654353Set 10

2020-10-123p871w

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