EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
8 results for “
"Zunch"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01374065
Set 10
1p
1,102w
regetbed off:ce cldaeReaeeerbise Revesenialve FIRST INDEPENDEar FLIND SERVICES LTD. kgaussense 3.i ODDS
Zunch
Payng Agent NP3 /tea° Privat Bank AG. Lemma:qua: i ateo22 Nede. to Ivong Kong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374065.pdf
EFTA01374183
Set 10
1p
1,102w
regetbed off:ce cldaeReaeeerbise Revesenialve FIRST INDEPENDEar FLIND SERVICES LTD. kgaussense 3.i ODDS
Zunch
Payng Agent NP3 /tea° Privat Bank AG. Lemma:qua: i ateo22 Nede. to Ivong Kong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374183.pdf
EFTA01483267
Set 10
2010-10-29
1p
326w
578027/Time.17.10 brud- 1020BIO8004C006M4 1311700293Es 10/20 10:20 Book Transfer MC INS Ag
Zunch
Swilmeland 8021 - Ref Ffc: kabel Maxwell 3.500.00 407.162.71 FednewPostfaci Ch.8096 lunch Switzerland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483267.pdf
EFTA01090400
Set 9
2012-10-18
12p
6,888w
Codex. France. Paying Agent Generale. Paris. Zurich Branch. Talackor 50. PO Box 1928. 8021
Zunch
. Switzerland. Governing Law and English Law Juridlction English Courts Type Debt Instrument Status Unsubordinated Public
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf
EFTA01090412
Set 9
2012-10-18
12p
6,884w
Codex. France. Paying Agent Generale. Paris. Zurich Branch. Talackor 50. PO Box 1928. 8021
Zunch
. Switzerland. Governing Law and English Law Juridlction English Courts Type Debt Instrument Status Unsubordinated Public
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf
EFTA01386153
Set 10
1p
1,102w
regetbed off:ce cldaeReaeeerbise Revesenialve FIRST INDEPENDEar FLIND SERVICES LTD. kgaussense 3.i ODDS
Zunch
Payng Agent NP3 /tea° Privat Bank AG. Lemma:qua: i ateo22 Nede. to Ivong Kong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386153.pdf
EFTA01363745
Set 10
2017-12-15
1p
200w
Notes R Bonds Fed Na ABA Fedwre Mecum Name: CUST Custodial SrX SIS AG,
Zunch
SWIFT-Address itustoda-i Account Number of custodian net 217217 Main AC local aped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363745.pdf
EFTA02113122
Set 10
2014-03-04
4p
894w
works for me. Best regards Stefan Breitenstein LENZ & STAEHELIN Stefan Breitenstein Elleichenve • 58. 8027
Zunch
. Switzerland httpinv‘we lenzstathelinctgn The information in this e-mail is confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113122.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 9
2
Set 10
6