EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"Fund SCOTT STACK"
”
Export
EFTA01597399
Set 10
2020-01-02
48p
29,597w
Account Account name: MONTPELIER TRUST Your Nnandal Advisor: Friendly account name:Mont Hedge
Fund
SCOTT
STACK
MANLYLE CASRIEL March 2020 Account number: Y1 45172 55 Change in the value
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf
EFTA01257657
Set 9
6p
4,521w
ilimeciai Advisor: UBS December 2018 Friendly account n arm: Mont Account number e
Fund
SCOTT
STACK
MAO:LYLE CASA'S!. Cash activity summary Ste account actsaryttuS montnla <Wats &liras
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257657.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2020
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 9
1
Set 10
1