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5 results for “
"Prirnary"
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EFTA01481141
Set 10
2011-11-18
36p
14,915w
Derivatives Approval form will be required) 0 No Personal Accounts Only Marital Status Of
Prirnary
Account Owner: 0 Married DSingle ODivorced 0 Widowed Spouse Inforrnation: Name Name of Employer Occupation/Position
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf
EFTA00237366
Set 9
7p
4,630w
should be split as you deem appropriate an equal 100% of the combined assets
Prirnary
Account Holder Joint Account Holder Total Annual Income $250,000 $ 250,000 broad Assets (defined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf
EFTA00166999
Set 9
2015-02-17
12p
3,413w
Thomas 00802 US Virgin Islands his/her country of nationally • yes la No Address d
prirnary
residence: for 5 years or more? Profession/Occupation: Self Entoffed Tax ID / WC Current Employer Southern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf
EFTA01283834
Set 10
2013-10-09
24p
6,838w
source of wealth description as Indicated in Section 2) Nature of the Individuals Rushee:
PrIrnary
Country of source of wealth/sourte of Funds? PrifIliry hdusby of source of Wealthraource of Funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf
EFTA01483773
Set 10
1p
352w
Prirnary
Account JEFFREY E EPSTEIN For the Paled 91/13 to 931/13 Trawacuon Detail CONTINUED Depots & Transfers & Date Desenption Credit Welidmwak Balance OS09 0509 Fedwire Debit Vi: WelkFargoNA AC: Bob Goldman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483773.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 9
2
Set 10
3