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5 results for “
"Permd"
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EFTA01311727
Set 10
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2005-02-15
20p
9,588w
Detail User Name: MICHAEL DAVIS Raie Cade- RS131-.RGNP 600 OM M WNW Rae
PerMd
(Pd ) P-Pet. 0-011Peak. N-Nishit Iona: Bq3atet Aid Cal Campine. CCall Wadimc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf
EFTA01525468
Set 10
1p
366w
Purina Acccl For the
Permd
I VP I 2 as 12231 12 Important Mittman.* About Your Statement Jig raw a Ruin at About tour fIcarpnic funds Twice'. calor Onto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525468.pdf
EFTA01098726
Set 9
2015-05-17
13p
8,639w
Cash m end
permd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf
EFTA01279842
Set 10
2014-06-31
9p
3,231w
preparation. Refer to Gain/(loss) in the Expanded Discio,.- ADDITIONAL ACCOUNT INFORMATION Thts
Permd
illtS Year Category ThIS Period This (8/1114.8.91/14) (1/1/14.891)14) Category . . (8/1/14.8/31/14) (1/1/14.8/31 Municipal Accrued Interest Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279842.pdf
EFTA01512550
Set 10
2009-05-01
1p
90w
J.PMorgan For the
PerMd
5/1/09 to 5/31/09 0000M580 00 0 Z.0000',WAN'S 37090002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512550.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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