EFTA
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12 results for “
"Ticom"
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EFTA00197856
Set 9
101p
19,035w
TAXPAYER I.X.M3ER EAST sTATELIENT June 29.2001 MARKET ESTIMATED DESCRPRON STMOOLCUSP OLIANRTY PRCE VALUE ANNUAL
tICOME
CASH BALANCE 10.403,420 DREYFUS CASH MANAGEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf
EFTA00200550
Set 9
95p
17,463w
Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf
EFTA00300084
Set 9
2018-02-18
8p
3,618w
EXCESS OF THE DEO 0 VALUE FOR CARRIAGE (INCLUDINGOUTNOT LIMITED TO LOSS OF
tiCOME
OR PROFITSORTHE TACTUAL l.tALUE OF THE SHIPMENT. FLOWERER. WHETHER OR NOT FEDEX HAD NO KNOWLEDGE THAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf
EFTA00623720
Set 9
4p
648w
EFTA00623720 A L;K:), 0 Frig-frt.. *Azle CIL
ticome
_P A:r am As••1010).•Iona ••••••• H hic.-Ev-Oilk 0c- Arad NAVA H LLOW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623720.pdf
EFTA00026279
Set 8
2015-12-31
123p
48,592w
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf
EFTA00196477
Set 9
2002-01-19
90p
16,049w
Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00198664
Set 9
2001-12-03
67p
10,600w
Statements EFTA00198664 CLEARED THROUGH ITS WHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Ebb. Stearns Se
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf
EFTA00197608
Set 9
80p
13,586w
LAST STATEMENT June 29.2001 MARKET ESTMATED DESORPTION SYMBOLCUSP OLIAVITI PACE VALLE ANNUAL
tiCOME
CASH BALANCE 282.579 TOTAL CASH & CASH EQUIVALENTS 5282.579 EQUITIES Equities & Options ACCT WW1 ESTIMATED CURRENT DESCRriON SYMBOUOUSIP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA01198613
Set 9
2013-07-17
49p
10,885w
EFTA01198653 ,npr II 2013 I:29PM nnthonls 3
TICome
ESQ. 9543458633 p• a dad Ilm•••••mo a 1 i I .1: C • Os nea t N* mt. 'OttitilitiVt EFTA01198654
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA01316207
Set 10
2004-09-19
14p
13,172w
WPALMBEACH FL &IIN 1000 MGHTANKEND MIN 647 27 08:06P
tICOMING
IIWIN NCLUDED MINUTES 710 0829 04:53P WPALMBEACH FL ION 1000 MGHTANKEKID MIN 64 27 08:08P WPALMBEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf
EFTA00200731
Set 9
80p
14,542w
EQUITIES Equities & Options ACCT MATOCET ESTMATED CURRENT DESCRIPTION SYMBOUCUSIP TOE QUANTITY PRCE VALUE ANNUAL
tiCOME
VELD PM CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN AMERICAN REALTY TRUST CWN CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf
EFTA00037818
Set 8
2019-07-11
6p
1,063w
cwitetilsokap 41 vocsigC: (3. ONITXX.Crizawl P. caailAtiee P2.5 LAISISt4FOU el (MY610eir 9.9tk 10O
Ticom
lnictQc t300V-Skielf ..2.- ii A-17-VVV:i \fig OP CAM rielt
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037818.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 8
2
Set 9
9
Set 10
1