EFTA
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9 results for “
"W30"
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EFTA01339127
Set 10
29p
17,432w
Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA00621763
Set 9
6p
3,588w
3001/60 774 EllitUtO 1.4237 USOCIP .473.63 1/31:049 09230 WOCAD 09632 .41,
W30
1 039 1.50110K $4029 Corantecat • • Dons <lode Out Origenal °retinal Unwoill Tot& 01s Unity Date Direction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621763.pdf
EFTA00794317
Set 9
1p
228w
w30
' A EMERGENCY TAKE • - • .2•Ye BEACH WEL ON TYP-- --- I /2"-mC/OR-HDPE SIMI 7 EAWATER SUPPLY PUMP STATION --- 2 t -RW-PVC80
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794317.pdf
EFTA00303621
Set 9
2018-06-21
5p
2,875w
Trust Account. AMERICAN BCPRES5 Page 4 of 5 Merely ASZSPK EFTA00303624 California CSTo1022318. Washington
W30
.'6004169-694. Iowa TAR669 Page 5 of 5 Merely ASZSPK EFTA00303625
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303621.pdf
EFTA00615043
Set 9
2010-06-30
20p
3,138w
W30
8 EFTA00615051 Bonds ( in 000, USD) Name of Bond Book Cost Market Value last quarter Market Value this quarter Acrrual Difference AUM Maturity US Treasury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf
EFTA01118798
Set 9
3p
1,107w
Florida 7 2011 Venues inti800A-ki3 Na 410546 tusothiat2cegill 8:200631' Cape Horn PRD
W30
-Te IFAB31056K508 F- a : 61199a se AeNs(1lp *rine ti-09Xk iS.46840 i itkVitt4
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118798.pdf
EFTA01360022
Set 10
2017-08-02
1p
103w
YORK. NEW YORK 10I54 DS210 8/2/2017 my toms The O'Gorman Garden ' ' $
w30
,000.00 ORDER OF Thirty Thousand and dondom..•....................••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• I nOLLARS 1 The O'Gorman Garden Mention: Alice Buchanan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360022.pdf
EFTA01483470
Set 10
1p
244w
~0739110438 Itsmary Account. 00~0739110438 =EN' E EPSTEIN For the Pen:JAI:11 to
W30
, 11 TIIIMOCIICCI Detail CONTINUED Deposits .R Transfer; & Date Description Credits Withdrawals Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483470.pdf
EFTA01453047
Set 10
1p
1,402w
W30
WO I114.1 W744 144 too 4314474 to rcncole0144441. 711 3rt 14 IN 10: 00 440 19 133 19 19 *I 137 131 03 III en !no Winton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453047.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
5
Set 10
4