Epstein Files Search

EFTA00102515Set 9

2020-05-295p1,428w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102515.pdf

EFTA00155620Set 9

2020-06-155p1,359w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155620.pdf

EFTA00105446Set 9

2019-07-255p1,229w

applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105446.pdf

EFTA00068090Set 9

2019-08-116p1,429w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068090.pdf

EFTA00095467Set 9

2019-07-116p1,505w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095467.pdf

EFTA00105868Set 9

2019-07-116p1,499w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105868.pdf

EFTA00095999Set 9

2020-06-165p1,397w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095999.pdf

EFTA00153787Set 9

2019-12-316p1,468w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153787.pdf

EFTA00095473Set 9

2019-07-115p1,408w

applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095473.pdf

EFTA00022527Set 8

2019-07-116p1,429w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022527.pdf

EFTA00099233Set 9

2019-12-316p1,471w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099233.pdf

EFTA00097178Set 9

2019-07-116p1,495w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097178.pdf

EFTA00097184Set 9

2019-07-115p1,405w

applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097184.pdf

EFTA00010454Set 8

2019-12-316p1,459w

applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010454.pdf