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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 Role Foreign"”

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EFTA01656576Set 10

2010-04-1478p24,479w

Date 10/22/2010 Report for 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 ... Account(s) Owned Separately 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 ... CH1211 1211 - Enhanced Country SZ CH - 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

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

EFTA01654356Set 10

2012-06-214p1,275w

Date 10/31/2012 Report for 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 ... Account(s) Owned Separately 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 ... Code 75009 75009 - Enhanced 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

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

EFTA00151444Set 9

2019-10-135p1,572w

Submission Method Electronic batch 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 ... Account(s) Owned Separately Account 1 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Page 1 The enclosed nformatis was ca ected and disseminated under provisions ... Country GB GB - Enhanced 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

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

EFTA01654380Set 10

2013-06-264p1,278w

Date 04/18/2014 Report for 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 ... Account(s) Owned Separately 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 ... Country FR FR - Enhanced 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

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

EFTA01654363Set 10

2011-06-295p1,649w

Date 01/23/2012 Report for 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 ... Account(s) Owned Separately 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 ... Country SZ CH - Enhanced 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

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

EFTA01654192Set 10

2010-04-1478p24,437w

Date 10/22/2010 Report for 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 ... Financial Account(s) Owned 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 ... Country SZ CH - Enhanced 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

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

EFTA01654882Set 10

2019-10-135p1,482w

Submission Method Electronic batch 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 ... Account(s) Owned Separately Account 1 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Page 1 The enclosed reformation was corrected and disseminated under provisions ... City ZIP Code Country 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

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

EFTA01656563Set 10

2019-04-093p977w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000144822550 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01656461Set 10

2018-08-183p970w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000131780703 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654189Set 10

2018-08-183p982w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000131386239 and DCN: 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 ... Country FR FR - Enhanced i 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

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

EFTA01656553Set 10

2018-08-183p982w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000131386239 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654384Set 10

2015-06-023p978w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000067238915 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654368Set 10

2019-04-093p975w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000144822550 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654374Set 10

2016-06-133p969w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000087159762 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654350Set 10

2018-08-183p983w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000131386239 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654377Set 10

2017-08-183p971w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000110602437 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654360Set 10

2018-08-183p981w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000131780703 and DCN: 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 ... Country FR FR - Enhanced 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

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

EFTA01654151Set 10

2018-08-183p974w

Submission Method Electronic batch 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 ... FBAR Transcript BSA: 31000131780703 and DCN: 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 ... Code 75009 75009 - Enhanced 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

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

EFTA01654371Set 10

2014-06-273p967w

Submission Method Electronic batch 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 ... Account(s) Owned Separately Account 1 of 2 Report For Calendar Year 2013 Filer Role Foreign account filer Page 1 thy enclosed nformation was colected and disseminated under provision ... Country FR FR - Enhanced 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

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