EFTA
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Set 1
Set 2
Set 3
Set 4
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Set 6
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19 results for “
"Secton 2"
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EFTA00168833
Set 9
2017-03-07
33p
11,147w
Wealth Profile (Only for pates requiring source of wealth desmption as indicated in
Secton
2
) Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Soirce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf
EFTA01283858
Set 10
2013-10-16
23p
8,315w
Wealth Profile (Only for parties requiring source of wealth description as indicated in
Secton
2
) Primary Country of source of wealth/source of Funds' Primary Industry of source of Wealth/Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf
EFTA01282110
Set 10
2017-03-07
33p
11,181w
Wealth Details (Only for parties requiring source of wealth domption as aldtcated in
Secton
2
) Male of the Individual's Business: Primary Country of soiree of wealth/source of Funds? Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA01282195
Set 10
2017-03-07
30p
9,837w
Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in
Secton
2
) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf
EFTA01372911
Set 10
1p
429w
Wealth Details (Only for pat requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372911.pdf
EFTA01372889
Set 10
1p
400w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Indwoduars Business: Primary Country of source of wealth/source of Funds> Primary industry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372889.pdf
EFTA01372891
Set 10
1p
436w
Wealth Details (Only for parties requiring source of wealth description as indicated h
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372891.pdf
EFTA01372893
Set 10
1p
407w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372893.pdf
EFTA01372894
Set 10
1p
399w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Indwoduars Business: Primary Country of source of wealth/source of Funds> Primary industry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372894.pdf
EFTA01372895
Set 10
1p
405w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372895.pdf
EFTA01372897
Set 10
1p
398w
Wealth Details (Only for parties requiring source of wealth description as indicated h
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372897.pdf
EFTA01372899
Set 10
1p
395w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Indnoduars Business: Primary Country of source of wealth/source of Funds> Primary industry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372899.pdf
EFTA01372900
Set 10
1p
405w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372900.pdf
EFTA01372902
Set 10
1p
394w
Wealth Details (Only for parks requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372902.pdf
EFTA01372904
Set 10
2013-09-06
1p
412w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Indonduars Business: Primary Country of source of wealth/source of Funds' Primary industry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372904.pdf
EFTA01372905
Set 10
1p
414w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372905.pdf
EFTA01372907
Set 10
1p
420w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Indryiduars Business: Primary Country of source of wealth/source of Funds> Primary industry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372907.pdf
EFTA01356736
Set 10
2018-12-19
1p
326w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356736.pdf
EFTA01356735
Set 10
2018-12-19
1p
335w
Wealth Details (Only for parties requiring source of wealth description as indicated in
Secton
2
) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356735.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 9
1
Set 10
18