EFTA
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Set 1
Set 2
Set 3
Set 4
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Set 6
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5 results for “
"ST APT 2E"
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EFTA01285044
Set 10
5p
1,483w
Incoming Money Trnsf 7.500.00 2.356.630.35 ORG=48304t989/98 ADAM BLY 148 GREEN E
ST
APT
2E
NEW YORK NY 10012-3292 08-15 Check 729 (2.000.00 ) 2354.630.35 08-18 # Outgoing Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285044.pdf
EFTA01253401
Set 9
7p
1,993w
Incoming Money Turf 7,000.00 2.670.334.07 ADAM BLY 148 GREEN E
ST
APT
2E
NEW YORK NY 10012-3292 03-13 00 Transfer Of Finds (100000.00 ) 2,370,334.07 TRANSFER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf
EFTA01253393
Set 9
5p
1,486w
Incoming Money Tmsf 3,000.00 4.483.912.48 080=483047989798 ADAM BLY 148 GREEN E
ST
APT
2E
NEW YORK NY 10012-3292 04-24 0 Outgoing Money Trnsf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253393.pdf
EFTA01285090
Set 10
2014-09-01
5p
1,359w
Incoming Money Triad' 3.000.00 2.612.242.55 ORO-483047989798 ADAM BLY AYA BDEIR 148 GREENE.
ST
APT
2E
NEW YORK NY 10 09.17 N Outgoing Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf
EFTA01285365
Set 10
2015-03-01
6p
1,724w
Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE
ST
APT
2E
NEW YORK NY 10 03-09 Cheek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 9
2
Set 10
3