""TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107""

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Corpus: 1990-03-17 – 2025-12-01

June 2005

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Results by Dataset4 total

Set 10

4 results for “"TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107"”

EFTA01543787Set 10

2005-06-0119p2,269w

Activity Date Jun 13 (cont.) Description Debit Book Transfer Credit B/0:

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TRUST

INVESTMENTS

OMNI

INBOU

NEWARK

19713

-2107

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543787.pdf

EFTA01543755Set 10

2005-06-0132p2,955w

Activity Date Jun 13 (cont.) Description Debit Book Transfer Credit B/0: TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543755.pdf

EFTA01497228Set 10

2005-06-011p352w

Balance Jun 13 Book Transfer Credit $50,000.00 $109,587.91 WO TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107 REF: FED FUNDS RECEIVED FROM JEFFRE Y E EPSTEIN 8/0 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497228.pdf

EFTA01497247Set 10

2005-06-011p358w

Book Transfer Credit $50,000.00 $109,587.91 8!O' TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107 REF: FED FUNDS RECEIVED FROM JEFFRE Y E EPSTEIN EVO JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497247.pdf