EFTA
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13 results for “
"W17"
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EFTA01437401
Set 10
102p
35,398w
W17
= 154483 U16/U$23=0.6142553187041137 V16/V$23=0.6586510276161908 W16/W$23=0.673075750050105 SME loans C23*0.22=35010.78306 D23*0.21=39070.12788 E23*0.2=40411.40 C17/C$23=0.2 2 D17/D$23=0.21 E17/E ...
W17
=271213.878 SME loans C29/C$35=0.22836395511186433 D29/D$35=0.211205897 29780082 E29/E$35=0.22144550448252742 Mortgage loans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf
EFTA01711145
Set 10
100p
39,811w
ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf
EFTA01719578
Set 10
2005-03-03
100p
32,729w
3/17/05 Incoming 3/17/05 Bklyn Nyc. NY 12:55 PM 2 1:38 PM 2 - $
W17
,105 Incoming 2 $ $ 3(17)05 Incoming 2:01 PM 3/17105 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA00381900
Set 9
2013-10-04
3p
446w
From: Lesley Groff <4 To: Mark Tramo MD PhD Subject: Re: To Lesley
w17
Date: Fri, 04 Oct 2013 17:19:00 +0000 Sure! Can't hurt :) Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381900.pdf
EFTA00186331
Set 9
2002-08-01
17p
6,636w
EXCPN PLAN: 000 POST ACH: Y MARKET: 0000 AT S CC LA,
W17
. EFTA00186340 ACCOUNT: 0110003162 TM, TRIAL BALANCE 14:07:42 06/21/02 :RY: 202 SEARCH: NAME: EPSTEIN J HHOLD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf
EFTA00135086
Set 9
23p
1,644w
esti/K.)7.-cl ion-u-Nneti itr fewo3 /4/1- en_ I
w17
1 le- 00000704 EFTA00135106 sashed.* Rts ues & Ws t 1:4,{ 34kit :At AAV-it- tileitt psial ivq4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135086.pdf
EFTA01250975
Set 9
7p
564w
8i.a"...I Ce/Penirc"cf"ifi" 195/1-9~2." .4°
W17
. c.:73..-".74:.7.W.., 4 )0094 n~d blots/J*4ot ninilotpseci ol pozhosisSnnyks."jyr? thd Mk* kblokf<ont"*.;""ldote%Cilli
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250975.pdf
EFTA01350395
Set 10
1p
20w
EFTA01350395 LOS03100- 140- ANOS 1V111,1201ANO0 £ZSL£OO-ANOS-90 (9)9 'd '
W17
:10 'add 01iNvnsand - 1VI1N301ANO0 FOR DEPOSIT ONLY A .D. INC. ACCOUN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350395.pdf
EFTA01725252
Set 10
2007-03-23
100p
27,650w
York, NY 5:41 PM 1 $ 3/17/05 New York, NY 241 PM 1 $
W17
,05 New York, NY 242 PM 1 3/18/05 New York, NY 11:37AM 1 3/18/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf
EFTA01682580
Set 10
34p
5,216w
tc171-ri
W17
3.1- — ./.1jSe ..7 4 if icil ick 7 Z7 qt., --- / f457; ) 7//yr2e c•,,, X 7C %%.?: aff ZA/ Coila.n4iet C0.1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682580.pdf
EFTA01339352
Set 10
20p
11,026w
Iodate : 00(1 0011, 95
W17
II 21 :\ \I hicorning 22 uieluiled (I (XI 000. 96 ¢g711 A NI 99 22 In included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf
EFTA01385290
Set 10
2018-01-03
1p
821w
VIVO amIalluaenow 63:0 WOW I•330 IWO • 134 1)11•••44 Rw
W17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385290.pdf
EFTA01357822
Set 10
2004-04-10
1p
1,007w
W17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357822.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
4
Set 10
9