EFTA
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3 results for “
"Omert"
”
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EFTA01321758
Set 10
2001-12-01
72p
12,569w
BALANCE 6.933.775 $91 .000 to be reported to the IRS for this account. a
Omert
ream aim Consolidated ram 1099 NET EQUITY THIS PERIO0 $17.272350 last staternerKs natty value
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01278975
Set 10
2019-03-02
32p
19,308w
U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA01293890
Set 10
2015-04-21
60p
2,894w
Taft. KW VOW Mil Sr ST WOOLS OMM 11512015 1.10.210 1 PAY
OMERT
° THc OF Insurance Ogee of Centred Oko $ L180.00 1 One Thousand One Hundred Eighty end 00/100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf
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Set 10
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Corpus: 1990-03-17 – 2025-12-01
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