EFTA
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15 results for “
"Pepe 2"
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EFTA01455389
Set 10
1p
249w
Pepe
2
Of
2
Mulish. WRAC, SOUTHERN FINANCIAL, LLC FX-0pious Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt
2
2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455389.pdf
EFTA01454175
Set 10
2014-05-12
1p
226w
Pepe
2
Of
2
Doubts Bank AG SOUTHERN FINANCIAL, LLC FX • Options Settlement Not. Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454175.pdf
EFTA01454395
Set 10
1p
283w
coup NJ'', 2014 SOUTHERN FINANCiAL, LLC
Pepe
2
Of
2
Request 182298 As of 08 Jun 14 Muted). Bark AO SOUTHERN FINANCIAL, LLC FX-Opecas Settlement Not.Ccy Not.Ccy Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454395.pdf
EFTA00059443
Set 9
2019-07-11
101p
15,335w
Bureau of Prisons Health Services Cosign/Review Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf
EFTA01280327
Set 10
4p
869w
share el net lax paid by the manager of the pa•9ntish p 0
Pepe
2
, Line 24c 3692S1 CONFIDENTIAL SDNY_GM_00033198 EFTA_001438 I I EFTA01280329 MIDWAY VISTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280327.pdf
EFTA01280309
Set 10
2012-04-24
11p
3,459w
CONFIDENTIAL SDNY_GM_00033181 EFTA_00143794 EFTA01280312
Pepe
2
of 4 IT-204-IP (1012) M 1) Was Form IT•2658•'c Ned with the partnership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf
EFTA01297822
Set 10
2018-08-17
5p
2,343w
pertan to no inowauai a entity relerercod in yowl 'Nary SDNY_GM_00061296
PePe
2
ci 5 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0024121 EFTA_00171808 EFTA01297823
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297822.pdf
EFTA01373683
Set 10
1p
581w
will control to the extent necessary to resolve the conflict or inconsistency. WM168124 0243/26081616
Pepe
2
of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373683.pdf
EFTA01257535
Set 9
2018-01-02
122p
67,181w
UBS Financial Seneces M. *UBS Prwate Wealth Management 299 Park Avenue 25th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01298673
Set 10
2018-10-15
3p
557w
tray or may not pertain to tie reavidual a entity retards», $n pour 'rotary
Pepe
2
d2 For internal use only SDNY_GM_00063594 CONFIDENTIAL - PURSUANT TO FED. R.QQN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298673.pdf
EFTA01299047
Set 10
2013-05-29
10p
3,181w
gene n TO MO indniaai a entity releceircea in yea cowry SDNY_GM_00064531
Pepe
2
cf 10 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0027356 EFTA_00I75034
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf
EFTA01482637
Set 10
2005-09-01
1p
196w
Jeffrey E Epstein September 30.2005 JPMorgan 0 Primary Account Ntanber: 739-110438 Private Bank
Pepe
2
of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482637.pdf
EFTA01701761
Set 10
2005-02-08
100p
12,579w
FINANCIAL STRE7VGD4 N LOCAL. HANDS MEMBER FDIC '0.0:1081,760' 28 EFTA01701789
Pepe
2
012 Classic Advantage Checking Questions about your account. can Colonial Conneaa: 977-502-226S ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf
EFTA00105002
Set 9
2019-07-09
101p
14,860w
07/09/2019 12:51 EST Height Concealed Ob/10/2019 11:02 by Bureau of Prisons NYM
Pepe
2
of 3 EFTA00105010 Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf
EFTA01385753
Set 10
1p
641w
accurate. The Terms and Conditions for Deposit Accounts are subject to change. W64167245 015624.09016
Pepe
2
at 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385753.pdf
Corpus: 1990-03-17 – 2025-12-01
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12