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
+
10 results for “
"Steuart Oldfickl"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01286313
Set 10
3p
730w
IlOOK QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call:
Steuart
Oldfickl
July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Number Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286313.pdf
EFTA01286425
Set 10
2016-10-01
3p
663w
HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call:
Steuart
Oldfickl
October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286425.pdf
EFTA01286560
Set 10
2016-12-31
3p
662w
HOOK QUARTER. B.3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call:
Steuart
Oldfickl
December I. 2016 w December 31. 2016 Summary of Account Balance(s) Account Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286560.pdf
EFTA01286674
Set 10
3p
648w
HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call:
Steuart
Oldfickl
February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286674.pdf
EFTA01286781
Set 10
3p
778w
HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call:
Steuart
Oldfickl
April I. 201710 April 30. 2017 Summary of Account Balance(s) 2 Enclosures Account Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286781.pdf
EFTA01287126
Set 10
4p
1,042w
EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal aaistance call:
Steuart
Oldfickl
October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Nianber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287126.pdf
EFTA01287228
Set 10
2017-12-01
3p
647w
QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal a‘sistaix-c call:
Steuart
Oldfickl
December 1. 2017 to December 31. 2017 Summary of Accounl Balance(s) 1 Enclosures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287228.pdf
EFTA01287371
Set 10
4p
969w
ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistaine
Steuart
Oldfickl
February I. 2018 to February 28. 2018 Summary of Accourn Balance(s) 3 Enclosures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287371.pdf
EFTA01287794
Set 10
3p
749w
UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING For personal assistance call:
Steuart
Oldfickl
July 1.2018 to July 31.2018 Summery of Account Balance(s) Account Accotni Number Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287794.pdf
EFTA01288009
Set 10
2018-11-30
2p
584w
tERN TRUSTCOMPANY. ST THOMAS 00802 UNITED STATES VI For personal assistance call:
Steuart
Oldfickl
November I. 2018 to November 30. 2018 Summary of Account Balance(%) Account Account Number UMW! Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288009.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
10 total
Set 10
10