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
+
6 results for “
"Senn Dunn"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00272407
Set 9
2p
93w
SCIENTIA LLC PALM BEACH. FL 33497 63.9171 670 01AS/1S PAYTO THE 1 GEER OF
Senn
Dunn
Insurance $ "14,388.81 Eouna0031
Senn
Dunn
Insurance PO Box 9375 tn"""*"***** **— I ouxas Greensboro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272407.pdf
EFTA00272843
Set 9
2017-04-24
2p
70w
Firm THino BANK PALM OUCH. n.13480 639171/670 04/24/17 I PAY TO THE ORDER OF
Senn
Dunn
Insuranre $ "1.598.00 nnp Thousand Five Hundred Nineur-Faand00/100"n"*•••••"4444••••••"•-•" 44444fren*************** DOLLARS
Senn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272843.pdf
EFTA00272867
Set 9
2017-05-01
2p
74w
Minn Insuranre $ —3.842.00 mute Thousand Fight Hundred Forty-Two and 00/100""4""*"****"""********""*********"mn**** nOttNe3
Senn
Dunn
insurance PO Box 9375 IN 3 8 Greensboro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272867.pdf
EFTA00272207
Set 9
2014-07-31
2p
63w
anti Fight rwl rod Si iffy Atkin and nivinn I n011 Asa; a
Senn
Dunn
Insurance PO Box 9375 8 Greensboro, NC 27429-0375 MEMO 0006755" I:06701 1? M335123230
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272207.pdf
EFTA00272721
Set 9
2016-11-29
2p
51w
/670 11/29/16 e«T0THE ORDER OF SPBrillunninturanco TwaThnn<and TA:land rKl/10fl einirenefrennmemnitheinneennetrommem********************
Senn
Dunn
Insurance PO Box 9375 Greensboro, NC 27429-0375 MEMO AMOCO)804ule4 EFTA00272721 EFTA00272722 FORDEPOSITONLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272721.pdf
EFTA00272501
Set 9
2015-04-06
2p
61w
01/10t15 PAY TO THE ORDER OF Swap DIinn Insitrapra $ —1.978.00 --046-Thousasuitthatiundied-Seuenwahtania0aa0 DOLLARS
Senn
Dunn
Insurance PO Box 9375 Greensboro, NC 27429-0375 (_. ‘(- % MEMO AliTliCellt 'bait InaW• P0069520
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272501.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
6 total
Set 9
6