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18 results for “
"InoornIng"
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EFTA01584959
Set 10
1p
133w
Cornesec Wire 0 international Wire PISS $35,557 95
Inoorne
Debit MecumIt I Datilt Aciosunt Tale: l acy Eton Address 1: Receiving bank MA 067tX.i9fA6 L Receiving Bark Name (Saba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584959.pdf
EFTA01338918
Set 10
28p
16,751w
Incoming 10 included 01(X1 0.00 310 ' 7/20 510 PM
InOorning
2.0 included . 000 0,00 . 311 :7.20 6.21 P NI 702436-79V7 I .i \ e...,:,.. ]\ 2n included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf
EFTA01512060
Set 10
2006-11-30
1p
1,028w
Intern:anon abOtrt Pricing and Valuations Lteeet hahiendormetion (Inc/wing wetcut lentabon Aces. exclengeretes *cooed
inoorne
and bond rahngs)Itanoted heron has been obtarned born source: Ina: the Bank bceeveslo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512060.pdf
EFTA01695439
Set 10
2005-11-01
92p
25,547w
ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 Page 17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01390344
Set 10
1p
1,214w
receive payments in lieu of dividends, which unlike actual dividends are taxed at nrdinary
inoorne
tsi rates. Client further agrees that neither DBSI nor Pershing shall be responsible to Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390344.pdf
EFTA01706895
Set 10
2004-01-04
47p
12,264w
6/24/05 Miami, FL 4:27 PM (F) 1 - $ 6/26/05
InoornIng
3:53 PM 1 - $ 6/26/05 Sanbarbara, CA 3:53 PM (F) 1 - 6/28/05 Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf
EFTA00242292
Set 9
2010-06-24
57p
22,497w
incoming CL MN Included .00 .00 95 0223 04:15P P 1 IngIewood CA
Inoorning
CL MN Included .00 .00 EFTA00242303 Bill date March 7 2008 Page lot 23 Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf
EFTA01252686
Set 9
2012-12-31
22p
9,337w
debt Form 1040. line 21 or Farm 982 Other robing:On F Other
inoorne
OCOM See the Partners instructions L Total foreign taxes pad Form 1118 Part II 12. Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf
EFTA01280219
Set 10
78p
23,884w
Addition for bonus depreciation 133 Page 2, Lhe 35 b. Other additions to
inoorne
(loss) 0 Page 2, Line 96 3. Deductions from income (loss) a. Wooden for bonus depreciation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA01697692
Set 10
2005-05-30
100p
36,129w
Itemized Details For: Account Number: Customer Service Number 1.800.937-8997 Pnge 17 of Ill Jun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf
EFTA01719436
Set 10
2004-08-25
100p
32,939w
Itemized Details FOC Account Number: Customer Service Number See 21, 2034 Page e of 21
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf
EFTA01711574
Set 10
2005-08-02
81p
20,685w
2/02/05 W Palm Bch, FL 1025 PM (F) 1 S - $ $ 2/02/05
InoornIng
1026 PM 19 $ 2/02/05 Incoming 10:45 PM 7 - $ $ 2/03/05 W Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf
EFTA01691964
Set 10
2005-07-15
100p
32,364w
Itemized Wads For: Account Number: Customer Service Number JO 20.20)5 Page 12 of 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
EFTA01378001
Set 10
2014-09-30
1p
480w
Geier income net 8.628 1,047 — 9.675 — 9.675 — 9.675 Earnings from continuing operations before
inoorne
taxes 146.44:3 23.138 (8.605) 160.976 (53.910) 107 066 (1.093) (p) 105.973 Income tax provision
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378001.pdf
EFTA01355818
Set 10
1p
1,214w
receive payments in lieu of dividends, which unlike actual dividends are taxed at nrdinary
inoorne
tsi rates. Client further agrees that neither DBSI nor Pershing shall be responsible to Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355818.pdf
EFTA01716940
Set 10
2005-04-28
20p
8,092w
5/05/05 Incoming 10:19 PM IF) 1 S - $ $ 5/05/05
InoornIng
10:53 PM 1 $ $ 5/05/05 New Yak, NY 11:06 PM (F) 1 - S 5/05/05 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716940.pdf
EFTA01479815
Set 10
1p
475w
DVISINII R( TWAT SACA.0I WITIOTOLOING IS ITRIMATIO. I SNIT I/MUM OR CROSS OUT toe
INOORNATION
CTINTAINTO IN 'ITN T IO INT POTTIOUS PARAGIADV.) TINS MS 00(1 ROT NORM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479815.pdf
EFTA00007501
Set 4
2005-07-31
42p
14,907w
itemized Deals For: Account Number: Customer Service Number '1.800.937.8997 Aug 20, 2006 Page 7 of
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 4
1
Set 9
2
Set 10
15