EFTA
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7 results for “
"UTCR"
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EFTA01689279
Set 10
2007-01-10
100p
25,476w
FDLE PALM BEACH PAGE 02 t e. & File List •
UTCR
NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:55:57 SSE: IN Employee Nam Acct /D Qtr/Yr Wages ... MENU S05 SUSP 506 RESM 911 CMFM S12 FIND
UTCR
NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:04 SSN: Employee Nand Acct I 212005 Wages ... MENU SOS SUSP S06 RUM 511 CMFM 512 FIND
UTCR
NEXT: LVL: 0 05/24/07 UTMAM44 DC Tax SSN Detail 08T56:05 SSN: Employee 44a. • Acct ID Qtr/Yr Wages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf
EFTA00159246
Set 9
2007-05-24
4p
479w
EFTA_00009244 EFTA00159246 tratitudoot ruLL PALM VLACH Vale 62 File List
UTCR
NEXT; LVL: 0 05/24/07 UTMA1444 UC Tax SSN Detail 08:55:57 SSN,l 01 HELP 03 EXIT ... MENU SOS SUSP SO6 RESM 811 044PM 812 FIND
UTCR
NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:04 SSN: Fmn1 nvekr. Name. EMPLOYER NAME/ADDRESS ASS Qtr/Yr ... MENU SO5 SUED 5045 RESM Ell CMFM S12 FIND
UTCR
NEXT: LVL: 0 05/24/07 UTNAM44 UC Tax SSN Detail 08,56:05 SSN: 3524-005 Page2of4 SUBJECT TO PROTECTIVE ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159246.pdf
EFTA00187136
Set 9
2007-05-24
4p
523w
Requested: Yes No EFTA00187136 ti3/Z4/ZUO/ 07:1i I- Ltt PALM rAlat OL File List
UTCR
NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 06:55:57 SSN: Employee Name ... MENU SO5 SUSP SO6 RESM Sit CMFM S12 FIND
UTCR
NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:04 55N: Employee Name Acct ID Qtr/Yr Wages ... EXIT 07 BWD S03 MENU S05 SUSP 806 RESM S11 CMFM S12 FIND
UTCR
NEXT: LVL, 0 05/24/07 UTMAM44 VC Tax SSN Detail 08:56;06 SSN: Employee Name Acct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187136.pdf
EFTA01290724
Set 10
1999-02-09
130p
61,899w
math %wort w Mee Ion Mar P.O. Ba 1778, Babimore, MD 21203 la bn4wy.l*
utcr
War wet 11Y 10114 Innit4.711A.11141701.09.1 Statement Period: 11/01/2015 • 11/30/2015 Transactions by Type of Activity (continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA00262007
Set 9
70p
28,136w
Slv FRoset2 Etas, MP pt(er.cE cioce-"ArQmENIT 'Ft) PEA ImQa.51-ucterne":3 t ti C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf
EFTA01347305
Set 10
2014-12-12
1p
95w
Cash $ 147,500:00 DEC12 Nil Seven Thousand Five Hundred and 00/100********""*****************t************************************************* nouAns
Utcr
,1311 I Cash 8 MEMO AWSORIZED SIGNALURE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347305.pdf
EFTA01280332
Set 10
1p
741w
Oill :P.S•-•-•4...--Vts. ailaki• • ••••,..1 4e
utcrs
• %MS a 'tWA -r ? r.7:" PEI " P !is 5- 4 2"/ 4 Ula i 0..91 • lara••••• F ; W7, .7,7ENUF, Only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280332.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
3
Set 10
4