EFTA
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12 results for “
"WM Banker / CA"
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EFTA01460887
Set 10
2015-01-23
1p
189w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460887.pdf
EFTA01479122
Set 10
2015-01-27
22p
2,568w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf
EFTA01479167
Set 10
2015-01-27
23p
2,613w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf
EFTA01479101
Set 10
2015-01-27
21p
2,484w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01479062
Set 10
2015-01-25
19p
2,313w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf
EFTA01479081
Set 10
2015-01-25
20p
2,390w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA01479144
Set 10
2015-01-27
23p
2,675w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf
EFTA01460898
Set 10
2015-01-22
1p
177w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460898.pdf
EFTA01460891
Set 10
2015-01-23
1p
188w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460891.pdf
EFTA01460922
Set 10
2015-01-23
1p
184w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460922.pdf
EFTA01460928
Set 10
2015-01-23
1p
189w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460928.pdf
EFTA01479043
Set 10
2015-01-24
19p
2,182w
account with us (row 55 on the file)? If so, is there any
WM
Banker
/
CA
involved? Thanks, Diego From: Mathew Negus Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 10
12