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6 results for “
"TOTK"
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EFTA01322030
Set 10
80p
14,580w
CREW AA0J6- 11113/01 11/07/01 BOUGHT COLMAN SACHS GROUP PIC GS 2.000 86.00000 173084.49 r
TOTk
_ LASOuCnED 5.173.084.49 DIVIDENDS OATE OESCRPTON SYMIOUCUSP OUROFIT 22.1E nl COW MOM CREPT MOLOR 6LSZSEOCIA19
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA02729725
Set 11
2008-07-07
2p
985w
./nl 7 HO Oon ITT se 0 .4 o.m444. 3 CO S•lo,T•
Totk
• LIMY, 2 01 Truk Ai LfiCH L LAR03 1OCIAI IICU.IET Ai Vani•T on.A
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729725.pdf
EFTA00591423
Set 9
2009-03-18
10p
549w
OTMER ~Ran i irt - R -0 i 4,1 9ictr —nr F3O--
TOTK
OTRER 'Siwa sn > _i P tout tacs " leetr :422 e- dr J TOTALUATERIALS TOTAL MATEMALS TOTAL OTHER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591423.pdf
EFTA01222907
Set 9
2019-02-15
44p
6,621w
Account.: Entry: SUB TOTAL 13.23 Invoice It: 43 TAX 0.00
TOTK
_ Attic.)t t 13.23 $13. 23 AMERICAN E( xxxx -13.23 STAN: Auth. /'ode: 040 Response: 8057152 TRIMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf
EFTA01283628
Set 10
2019-01-01
12p
3,739w
2g5.1-2s8' lax e nun CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street hew
Totk
, NY 10005 id: 212.2504925 lex: 212.797.8228 tmed: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONoRDENiiiIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf
EFTA01342096
Set 10
1p
251w
ntiC
totk
r6(, tc6 1.1 /(4 4.1 >'t-e-"& 4-C-h ALLA& - `1 1V -,a 1 -7 Eirto- -c,7 C., tack irviveientti- '0" ekoi.4 5 (,.. A,, _ deALA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342096.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
2
Set 10
3
Set 11
1