EFTA
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16 results for “
"M.00"
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EFTA01388568
Set 10
1p
515w
limits of monetary policy 10--tion
M.00
, 7rir.ii Not so long ago, central banks had a clear, but limited task. To he sure, them were small variations in terms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388568.pdf
EFTA00597617
Set 9
2015-03-09
12p
2,004w
itnes con•v>innn an In TOP OF Int .L.4 sax KatiinW,
M.00
. warn W. FYI/ R.µv C BUILDING B WEST STEEL C COO, .)0 INF:410i I. nnON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597617.pdf
EFTA00121684
Set 9
2019-08-06
7p
2,196w
m.00
AM Le Ci Iffll 6:30.7.00 PM 6 vz,En 3.004.30 AM ? li r( ing 11.00-11:30 AM Kukla 7:00-7.30 PM nriln
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121684.pdf
EFTA00623753
Set 9
2010-06-30
6p
1,691w
kame n Car &OP« : . i. . ,-1... IDO IA . 101 77» fal.» Nal 050 .• SIS
M.00
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623753.pdf
EFTA01118832
Set 9
2012-09-30
25p
8,895w
Valuations 9/30/12 EFTA01118832 JEE and Related Entities invesunent Summary 9/30112 Cash& Eguman1s Financier Trust Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf
EFTA00609588
Set 9
118p
39,345w
NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA01088020
Set 9
2015-03-09
12p
2,004w
itnes con•v>innn an In TOP OF Int .L.4 sax KatiinW,
M.00
. warn W. FYI/ R.µv C BUILDING B WEST STEEL C COO, .)0 INF:410i I. nnON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088020.pdf
EFTA00727030
Set 9
11p
6,021w
Sold 510.402.402 USD Saoplion 4330% Room. HOW* OM% 60 264440 934[00 dr.-
M.00
IlIano.le Sold 510.t(0.t02 USD 5.4PItoo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727030.pdf
EFTA00541354
Set 9
2011-07-07
19p
3,153w
CONSOLIDATED DOCUMENTATION CHARGE 50.00 conotZeitreltrara Minn MC TrustF :NtfAIMILlei ZrtIJCat MULTIPLE TALLY CHARGE
M.00
lAILIM La* flea amain.. *teen oil laeurt Shaaw .. vitn.eau the Nn•to.sort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541354.pdf
EFTA00810934
Set 9
118p
39,345w
NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01321534
Set 10
64p
13,778w
STDM2NS New VOL New YOlk 10179 FINANOM TRUST COMPANY INC 8 en IWATDANT
M.00
1une 30.2007 NIWVOM 1U1s 31. 2007 Transaction Detail (continued) ACCOUNT manen 7NOWYER ~101 On ne MONEY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf
EFTA01496216
Set 10
2013-06-01
1p
88w
o.naearya % anon on non Onrannin lemen= 1- in numFt Sams no
M.00
/4 004790623263 JUN 17 °0000001420 31.464.31 004790623263 JUN 17 N000000142031.464.31 Please note that you can view your historical
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496216.pdf
EFTA01496192
Set 10
2013-03-01
1p
78w
NamIs ‘Ft 28 $12,000.00 IMMO.041•1•IIIM 1*6 s -
M.00
May Isqe0 ••••4 Ma ag ltee MAR 05 8720.00 Please note that you can view your historical check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496192.pdf
EFTA01708750
Set 10
2004-07-10
100p
80,456w
M.00
Mal 1111 le $2.40 $12 $04-a raH Verteess SenIces AeteUf Loos cb.q.c /Au. •6111.6.4 dunes Accost Tam. Fee bed A4&ntowtls 20.40 10 ACII0.11)111 50.40 Amet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf
EFTA01708650
Set 10
2004-04-10
100p
85,712w
Pago A Pago A Account neme SUNSHINE SVCS UNUMITED ACCOUrit [lame SUNSHINE SVCS UNLIMrTED Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf
EFTA01321183
Set 10
16p
2,307w
York 10179 0121 272.1003 STU\RNS 1212)272.2000 FINANGAL TRUST CO INC srAtiasur
m.00
My 1.2006 ”910(4., rune 3o, zoos ACCOUNT wart 021.92128 332 TAX/0001 Nast On Oa Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321183.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
9
Set 10
7