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5 results for “
"LLC M .00 WANEK TRUST"
”
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EFTA01371382
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Set 10
2016-07-12
1p
152w
SOUTHERN
TRUST
COMPANY, INC.
M
54,542,688.38 NEW YORK STRATEGY GROUP,
LLC
M
.
00
WANEK
TRUST
OF 2000
M
2,013,938.69 KWF 2007
LLC
M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371382.pdf
EFTA01426335
Set 10
2016-07-08
1p
161w
SOUTHERN
TRUST
COMPANY, INC.
M
54,542,688.38 NEW YORK STRATEGY GROUP,
LLC
M
.
00
WANEK
TRUST
OF 2000
M
2,013,938.69 KWF 2007
LLC
M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426335.pdf
EFTA01419173
Set 10
2016-07-07
1p
140w
SOUTHERN
TRUST
COMPANY, INC.
M
56,542,688.38 NEW YORK STRATEGY GROUP,
LLC
M
.
00
WANEK
TRUST
OF 2000
M
2,013,938.69 KWF 2007
LLC
M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419173.pdf
EFTA01416469
Set 10
2016-07-12
1p
145w
SOUTHERN
TRUST
COMPANY, INC.
M
54,542,688.38 NEW YORK STRATEGY GROUP,
LLC
M
.
00
WANEK
TRUST
OF 2000
M
2,013,938.69 KWF 2007
LLC
M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416469.pdf
EFTA01432375
Set 10
2016-07-08
1p
170w
SOUTHERN
TRUST
COMPANY, INC.
M
54,542,688.38 NEW YORK STRATEGY GROUP,
LLC
M
.
00
WANEK
TRUST
OF 2000
M
2,013,938.69 KWF 2007
LLC
M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432375.pdf
Results by Dataset
5 total
Set 10
5
Corpus: 1990-03-17 – 2025-12-01
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July 2016
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31
Undated
(150,429)
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