EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
8 results for “
"Repou Una Currency"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01386402
Set 10
1p
50w
Client Account Number: Date Range From 01102/2017 To 03/0712018
Currency
Reporting
Currency
: USD
Repou
Una
Currency
* USD Pane .3 of 7 Generated on woe 2018 O CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386402.pdf
EFTA01376870
Set 10
1p
51w
Account Number Date Range From 01102/2017 To 03/0712018
Currency
Reporting
Currency
: USD
Repou
Una
Currency
* USD Pane .3 of 7 Generated on woe 2018 O CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376870.pdf
EFTA01459242
Set 10
2014-12-31
1p
55w
12/31/2015
Currency
Reporting
Currency
: USD Layout Group and Account Summary Account Status OPEN
Repou
Una
Currency
* USD Page 15 of 16 Generated on 01.07/2016 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459242.pdf
EFTA01376871
Set 10
1p
303w
insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas.
Repou
Una
Currency
* USD Generated on woe 2018 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376871.pdf
EFTA01373256
Set 10
1p
303w
insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas.
Repou
Una
Currency
* USD Generated on woe 2018 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373256.pdf
EFTA01373255
Set 10
2017-01-02
1p
83w
Description To/From Funds Added (USD) Funds Subtracted (USD) Total 16,007.88 28,634.38
Repou
Una
Currency
' USD Page 5 of 7 Generated on woe 2018 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373255.pdf
EFTA01386401
Set 10
2017-01-02
1p
97w
YORK NY 01-08-17 SEQ # 700822286688 Total 16,007.88 28,634.38
Repou
Una
Currency
* USD Page 5 of 7 General,nd on woe 2018 0 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386401.pdf
EFTA01376869
Set 10
2017-01-02
1p
95w
YORK NY 01-08-17 SEQ a 700822286688 Total 16,007.88 28,634.38
Repou
Una
Currency
* USD Page 5 of 7 Generated on woe 2018 0 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376869.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 10
8