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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

3

Set 10

4

7 results for “"Frante"”

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EFTA01295224Set 10

2p164w

ersa.".4..9Ji tn.* .n.cm KIEFT:ED GERM:MATE EN-It P. • 'ma ••••frant AMOLTET CIE OP. ; PS LE'j.1 EtIGIN NAME CLAIM. PAID NOS. SHARE,. DATE SIGNATURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295224.pdf

EFTA00540459Set 9

2018-04-0112p2,403w

Witn):Apr 03, 2018 10:00 CY Open Date - Earliest Return Container Date(frant HP] - faSafRIA):Sunday, Apr 01, 2018 00:0 ETD: Apirl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf

EFTA00165905Set 9

12p8,044w

COMA a nary indrialh. to 90 0 0 frant hififiChtto. 4. 0 .^2 4 a mean airra. nottortrOn a lades wet. onto. act or to so or donne Rorer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00216565Set 9

7p2,092w

FridEs Ground Rose:Weal fluid 443 SnlParly Silks Guradeed Funds. ECCO 878 198144<frant. 4.4abimment Ddnory (18) Returns Manager Transnisacc Fee 444 3rd Party Way Curoncv. ECOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216565.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA01390414Set 10

1p1,090w

depository account ate participating bank as desorsdiedOn the SOPTerms rind Conditions. Client may frant time to time be offered investment nroducts for which 08S1or Deutsche Bank AG Is an obligor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390414.pdf