EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
7 results for “
"Letu"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01837731
Set 10
1p
194w
PRWARIN PARK ARP ALM:MU, o on. -ha U oiconua: oho asceolvm !
letu
cgs rIw PAM" LCIVIO Polo ona h :o au,: ea No. ▪ k:h? IOW O, pu Mnind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837731.pdf
EFTA01484827
Set 10
2006-09-01
1p
1,211w
item you we unsure about Important Infonnadon about Poring and ValuaMens Magee reveinformenn (in-
letue
without Amta6crt aces. exchangerater ensued income and bond ratings)lumished hove has been obtained from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484827.pdf
EFTA00717872
Set 9
2013-07-09
8p
2,636w
2upticl lugdoo `uopriqpis!p«««« `uopeunuassq; `ma!naz Luy .uopetwoju! Lselapdoicl<«««< Jo/pun paallApd Iepuoputmo umucp
Letu
pue passappe«««« s! 11o111m o1 Lniva io uosiad atp Jo; Limos papuaitu«««« s! `spatuqoune
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717872.pdf
EFTA01272095
Set 10
2012-02-29
198p
89,125w
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA01290318
Set 10
2017-12-01
96p
44,468w
Type of Activity MN:UV Sather:kat Dote Activity Type Desaiption OtierAlly Prim Aimed
letued
Amount annoy Securities Bought and Sold 12/28117 RERIVESTCASH INCOM E JPHORGAN ROATII4GRATE INCOME FUND CLASS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf
EFTA01290974
Set 10
2019-02-01
16p
7,005w
Transactions by Type of Activity Ron Settlement Ode Activity Type Disaiption Ouiellty Pike Awved
letued
Meant CUrtellty Securities Withdrawals and Deposits 02/07119 CUSTOMER AUTHORIZED ALPHABET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf
EFTA01291383
Set 10
2019-01-11
6p
2,846w
Transactions by Type of Activity Process Settlement Date Activity Type Deusiption Quantity Price Awned
letued
Amount Currency Dividends and Interest 01111119 FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED INCOME REDEEMED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291383.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
7 total
Set 9
1
Set 10
6