EFTA
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9 results for “
"ITalc"
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EFTA01286310
Set 10
3p
645w
Percentage Yield Famed 0.(X)" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01) Alt items are credited subject to final collection and receipt of procee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286310.pdf
EFTA01286516
Set 10
2016-11-30
3p
644w
Percentage Yield Famed 0.(X)" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01) Alt items are credited subject to final collecticm and receipt of proceedi in eaah
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286516.pdf
EFTA01286674
Set 10
3p
648w
Percentage Yield Famed 0.(X)" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01) Alt items are credited subject to final collection and receipt of proceedi in caah
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286674.pdf
EFTA01286749
Set 10
2017-03-01
3p
647w
Percentage Yield Famed 0.(X)" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01) Alt items at credited subject to final collection and receipt of procee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286749.pdf
EFTA01287080
Set 10
2017-09-30
3p
651w
Annual Percentage Yield Famed 0.00" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01 Alt items at credited subject to final collection and receipt of proceedi in eaah
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287080.pdf
EFTA01287141
Set 10
3p
649w
Annual Percentage Yield Famed 0.00" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01 Alt items at credited subject to final collection and receipt of procee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287141.pdf
EFTA01287479
Set 10
2018-03-31
3p
657w
Annual Percentage Yield Famed 0.00" Interest Earned This Period 50.00 lntercat Paid Year To
ITalc
50.01 Alt items at credited subject to final collection and receipt of procee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287479.pdf
EFTA01253497
Set 9
2015-03-31
3p
643w
Percentage Vicki Eanicd 0.(X)" lincrosi Paned This Period 50.00 lntcrcia Paid Year To
ITalc
$0.01) All items at credited subjoin to final collection and receipt of proceeds in cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253497.pdf
EFTA01223440
Set 9
2018-12-14
3p
316w
cDkil.L.4-1-3 e Th
italc
.) 6. Y L0 51..6 "6cries -petit ex...beglay... ..---7 I lit.; Ga v14.i CP84 - G5 3 , I5 OIL December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223440.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
2
Set 10
7