""Revenues NTLP DEP "" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

1 result for “"Revenues NTLP DEP "”

EFTA01477454Set 10

YearMonth Accountnumber* Subsidy Relationship Id* relationship reference* 1.CRM Banker Type client reference* Revenues NTLP DEP NTLP - Deposit 837.74514 N THIRD LAKE CAPITAL Paul Morris Mrras ldfaldBankr . - KWF2 ... Deposit 0.08993 201601 THIRD LAKE CAPITAL Paul Morris Morris/Oldfield Banker SHARI WAGNER AT

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Revenues

NTLP

DEP

NTLP

- Deposit 0.40663 201601 SOUTHERN FINANCIAL Paul Morris Morris/Oldfield Banker GRATITUDE AMERICA

Revenues

NTLP

... Deposit 833.33333 1.1........... THIRD LAKE CAPITAL Paul Morris Morris/Oldfield Banker GEW 2009 LLC

Revenues

NTLP

DEP

NTLP

- Deposit 839.52622 THIRD LAKE CAPITAL Paul Morris Morris/Oldfield Banker TODD R. WANE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1 total

Set 10

1