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
+
4 results for “
"Tara Smith"
”
Export
EFTA01290526
Set 10
2013-12-01
37p
18,354w
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
SDNY-0010719 EFTA_OO1585O4 EFTA01290532 Client Service Information Your Client Advisor: TDS Contact Information
TARA
SMITH
Telephone Number: 345 PARK AVENUE 14TH FLOOR NEW YORK NY 10154 Your Account Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
EFTA01291029
Set 10
2014-12-31
85p
40,081w
Deutsche Asset & Wealth Management Draisee Sam PoeticW.1M Maatenmil Mitatt CO•MICIG.MP Dt•ISIN Sank Setioneint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf
EFTA01454435
Set 10
1p
55w
Account Review Period ending )014 a SOUTHERN FINANCIAL Ll...0
Tara
Smith
Client Advisor rn 0 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454435.pdf
EFTA01455062
Set 10
2014-07-01
1p
253w
Your Client Advisor: Estimated Annual Income $453,408.52
TARA
SMITH
Asset Allocation Prior Year-End Last Period This Period %Allocation USD Cash. Money Funds, and Bank Deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455062.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2013
→
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
4 total
Set 10
4