EFTA
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2 results for “
"IDENTITY THEFT PERSONAL ID NUMBER"
”
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EFTA01280212
Set 10
2012-12-31
7p
2,037w
NAME CTRL: DEPENDENT 3 SSN: DEPENDENT 4 NAME CTRL: DEPENDENT 4 SSN:
IDENTITY
THEFT
PERSONAL
ID
NUMBER
: 000000 PREPARER SSN: P00-44-4937 PREPARER EIN: 13-4008324 Income WAGES, SALARIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280212.pdf
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EFTA00598560
Set 9
2012-12-31
13p
3,262w
NAME CTRL: DEPENDENT 3 SSN: DEPENDENT 4 NAME CTRL: DEPENDENT 4 SSE:
IDENTITY
THEFT
PERSONAL
ID
NUMBER
: 000000 PREPARER SSN: P00-85-0244 PREPARER EIN: 11-2336434 Income WAGES, SALARIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598560.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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