""Filer TIN Identification Type SSN""

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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Set 10

3

3 results for “"Filer TIN Identification Type SSN"”

EFTA01654189Set 10

2018-08-183p982w

Authorized Third Yes Party Filer Information Filer Role Foreign account filer

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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/EFTA01654189.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

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

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

EFTA01654882Set 10

2019-10-135p1,482w

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 Organization Name Account

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

Corpus: 1990-03-17 – 2025-12-01

August 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset3 total

Set 10

3