""TOD DTD"" — Epstein Files Search

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EFTA01256007Set 9

2014-05-162p373w

JUDAH KLAUSNER L1A I W /CP0002 JP MORGAN CHASE BANK FFC DAVID B HILL TOD DTD 4 2 09 AC 884.96 JP MORGAN CHASE BANK NA NA 4 METROTECH TOPIARY ... BROOKLYN, M.Y. 11245 BUY 01ST RRN - CAP OF 14/05/16 FTC DAVID B HILL TOD DTD 4 2 09 AC THE TOPIARY FUND LP VOID TOPIARY FUND LP DISTRIBTU C/O INTL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256007.pdf

EFTA01299626Set 10

2018-10-313p861w

YORK NY NEM YORK NY 10011-5475 6X LUCIANA GIMENE2 MORAD TOD DTD 04/30/2014 LIA 0 W ONE MEADOWLANDS 200000.00 BANK OP AMERICA, N.A., NY PLAZA SUITE ... YORK NY NEW YORK NY 10011-5475 6X LUCIANA OIMENEZ HORAD TOD DTD 01/23/2015 ZEN 0 W 6X 252.61 INWOOD NATIONAL BANK .ALing TX CHCP VALUE FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299626.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

CITY COUNTRY INVL HANK CREDIT LYONNAIS PARIS FRANCE SECOND FFC ULT BENZ NANCY HOEFIG TOD DTD 09/05/05 ADDITIONAL INSTRUCTIONS : IRAN FR33 3000 2004 0100 0008 12901187 RELEASE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01255994Set 9

2018-11-022p450w

YORK NY NEW YORK NY 10011-5475 6% LUCIANA GIMENEZ MORAD TOD DTD 01/23/2015 IFS 0 W 021000021 FORTRESS VALUE 39044.97 JPMORGAN CHASE BANK NA RECOVERY FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255994.pdf

EFTA01299429Set 10

2019-02-192p402w

BENEFICIARIES NET AMOUNT ISSUER IMAM NEW YORK NY 10011-5475 6X LUCIANA OIHENEZ HORAD TOD DTD 01/23/2015 35264751 GEN 0 W 021001033 ax 12608253.53 DEUTSCHE BANK TRUST CO. AMERIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299429.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2014

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Results by Dataset5 total

Set 9

3

Set 10

2