EFTA
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Corpus: 1990-03-17 – 2025-12-01
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Undated
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EFTA01306586
Set 10
2018-01-24
98p
60,690w
Primitralso aren cSiolayed la wants and odsw - 'Dokt« ens to date mat' Mud*
reken
of rnsual held afdraaf:ad dollar marc baad Ns sina crede cards ard Me LES Vita
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01512486
Set 10
2009-01-01
1p
808w
vegedogBat~ anaal/tata* (EAhand Ottemeted yeti (EY)EAleedDia Oblaat types Of ded.obta couk2 unducte a
reken
Ot poepte«Cepaelgtow o ahob Case me EAr and E Y nouse be Wasbed ... have menen; we aspact flus steek wNparbm n kne withete nar total
reken
of the stocks:ne» ent:Dryste (ce me ene:aalt teamb)coyerage onweer Undenveignt: Ot« MO tenl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512486.pdf
EFTA01306878
Set 10
2019-01-02
96p
56,697w
sanert bate or tanet ~selt tedon M .Bantunas e o mened the arm rot
reken
-var teomen the vale exe myr 'eta* kerry ed cortiand veid se not ~nid. Open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01314379
Set 10
4p
1,246w
Cased 29) Proof a; De7.t Abrams* L 135 elemexwea Crowd. 9,ci hey.
Rekens
Iltrarr 30) FodEx elm Dawn Foram A:v.. • • - 478 GalINI003 Funds COD. Propod 35) Foal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314379.pdf
EFTA01392842
Set 10
1p
797w
orldbude you ned* b an PA • A dormtetie bur (ait der In
Reken
sika 3017701-7). Us* Frm W•9 orty 2 you am • U.S. pinen OnoludIng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392842.pdf
EFTA01306560
Set 10
2019-01-02
8p
4,183w
bate or tanet ~selt tedon tM nacenitOn as e o mened the arm rot
reken
-var recensert the vale exe myr 'eta* kerry ed cortiand veid se not ~nid. Open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf
EFTA01584314
Set 10
1p
1,106w
Sitte MI den deere sir r etan .
reken
teak ek /hem d da enet VW ret we er ~kW glaiel1813.1 lwa lot If Si Mł fra ta ruste
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584314.pdf
EFTA00520751
Set 9
2017-09-23
2p
1,517w
avaliplba d eetrina nes re Nebee ed~ 44.0 r• rebne.bbetted 4.06 9304~0e.
reken
ara ~avs setra ~atal lanevad fl g ~Na» nave d ry ml on rav nawa rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520751.pdf
EFTA00496752
Set 9
2019-05-31
113p
30,310w
bable ler me ~enset the seiv« Øveler and Me an/ remod lor any elan:
rekene
le services or products preeded by Me senke provider 5 agarnsl tlxs sterke Øveler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
EFTA00521249
Set 9
2018-06-05
23p
2,143w
Need to pay Currency: Rupiah 50% deposit Bank name: Bank sia now and the
Rekening
number remaining Name: I GUST! AVU RICA AD balance before Swift code: BNINIDJADPS shipping Need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521249.pdf
EFTA00618122
Set 9
6p
3,548w
r4olor Bunk 14365 255.58 Chyrk (15,13)2014:1>nra Per FN. E enn<
reken
43022 Cnock 06232014 Pron Pay FPL E irane Ouckon 517.83 Chyrk 07,302014.CuerlPar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf
EFTA00216901
Set 9
8p
2,560w
Reapers Cmisoldaled Rollie's Prime. 841Ce12 1002:416 150) 413 90 neoprene AutaP00 COnsolleeel
Rekene
Pad age Al Cheer 15() 152) Cmisoldaled ROlurm Oversize Padua° Charge 153) Resins Manager
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216901.pdf
EFTA01122242
Set 9
129p
36,740w
fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf
EFTA00123692
Set 9
2p
907w
cent from backup withholdIng, or (B)1 have rot been molnen by the Intrial
Reken
& Senice (IRSIthat i am subject lo backup withboking as a result ofa failure to report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf
EFTA01119007
Set 9
2013-02-25
1p
629w
Check 01/290013 Lennon Veva Cervin 2307 %Ess Janumy 2012 63010. Paroll d
Reken
Onts 3.17398 9t5,44627 Chock 01/300013 We. °flinke Manne 14077 • LSJ Em -7.00000 906.446 27 Check 01/310013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119007.pdf
EFTA01283372
Set 10
14p
3,744w
Pernaty OfMe TO omen !ho MOS ent rehatiOn 01In. .temasot rwintrafril In. snoot 04
reken
ot 0.v Or vare 1n45. way 0400 N/A" • "'VI •Ver/400 Tril den reel niKettlinly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf
EFTA01709975
Set 10
2000-05-31
59p
26,898w
5/31/00 LOAN FUNDS DRAWN PAYMENT DUE DATE TOTAL PAYMENT #257 $ 83,974.50 6/01/00 465.64 VINCZN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf
EFTA01269292
Set 10
30p
10,704w
saga as to enrovet Company metiers, end Bank shall be held harmless in such
rekene
. 11. The Managers. Members, end Olden et Company, or any anar more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf
EFTA01270954
Set 10
2015-01-31
170p
68,754w
erors o saker Tat noy att us øsemeins b en, laaaa Beatly Feers
Rekene
! Senet. etc ) rar lat I trou 50 713 se bel Mb« b nebilben my so~ enas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01307084
Set 10
2019-01-02
100p
59,835w
UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf
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Results by Dataset
23 total
Set 9
8
Set 10
15