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
+
results for “
"clIforonoo"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
EFTA00196567
Set 9
89p
15,529w
pending buy or sell open orders on file for your account. Ple.mo meal oaf
clIforonoo
a nontoctiot of anus or stocks. calcolal as &Orogen lo lo Clan Sonic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf
EFTA00197371
Set 9
1993-08-18
79p
13,841w
pending buy or sell open orders on file for your account. Roza rood any
clIforonoo
a nontooNot of dad's or Mocks. oidicolal as cloltraoti to p:u. INS lumlary ... pending buy or sell open orders on file for your account. Roza taped any
clIforonoo
a pontoon( of &Ss or stocks. ndicolod as <karma to p5u. 10 Gent &onion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf
EFTA00199145
Set 9
1994-08-30
43p
7,619w
pending buy or sell open orders on file for your account. Roza rood ant
clIforonoo
a inntoceti of took. or socks. odicolod z dolhorod to p5u. lo Cleni Sonic ... pending buy or sell open orders on tile for your account. Roza rood ant
clIforonoo
a nontoctiot of chacks or stocks, oulicolod z clarrorod to 'Oil. to Cleni Sone ... pending buy or sell open orders on file for your account. Roza coon ant
cliforonoo
a nontilaNg ol chacks or stocks. macawd m dot/woo to Lou. Tin wmury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf
EFTA00200731
Set 9
80p
14,542w
Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf
EFTA00198828
Set 9
1994-08-30
64p
10,319w
pending buy or sell open orders on file for your account. Roza ropNi ant
cliforonoo
a castooNg of tern or stocks. di/Wolof as clottroral to you. Twiny/ a for nfOrmohodol ... pending buy or sell open orders on file for your account. Flo.vo noon oaf
cliforonoo
a nontoctiot of nd's or stocks. .ndicolod as &aroma to you. SOT•TerY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf
EFTA00195371
Set 9
1991-12-26
45p
9,329w
pending buy or sell open orders on file for your account. Roza tow ant
cliforonoo
a morocco ol dud's or Mocks. eidicolmlm clanrod lo lo al0111 &onion ... sell open orders on file for your account. anent a for Plano noon on/
cliforonoo
a nontoome ol chacks or stocks. cmcmod as &Orono Ip you. to Glom Sonion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf
EFTA00200981
Set 9
94p
19,281w
pending buy or sell open orders on file for your account. Roza copal ant
clIforonoo
a rooromiot of Rd's or socks. °Moogd z clottrtad lo p5u. T7W SaTITMTTN ... file for your account. rot Wended as ay dinne dinners Roza tow oaf
cliforonoo
'oncom ol evils or mocks, macaw! mdalaad 10 p5U. 10 al0111 sonic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf
EFTA00197608
Set 9
80p
13,586w
pending buy or sell open orders on file for your account. Flom° mØ oaf
clIforonoo
a noRroaa2 ol clbclm or ~Es, cam:lied as &Waal lo lau. nfrs anynarY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA00198731
Set 9
2002-10-08
38p
5,841w
Dividendsllnterest Charged -79.865.81 Amount Debited 3,530,884.54 Closing Balance $0.00 Roza roped oaf
cliforonoo
a nontocare of Reds or stocks. cacao! as doltrogoa to lout TAs PATNA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf
EFTA00198769
Set 9
1994-08-30
59p
8,685w
pending buy or sell open orders on file for your account. Roza rood oa
clIforonoo
a cHowoctiot of ducks or stocks. outlook.] as doltrorod lo p]u. tot annITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf
EFTA00197450
Set 9
2001-05-02
12p
1,663w
Dalian el the stalemtet End of Statement F1050 room an/
cliforonoo
a morocco of fl eas or stocks. avowed as &Woad to p5u. lo Clem Somas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf
EFTA00200893
Set 9
88p
17,582w
Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. Reams Sennies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf
EFTA00195104
Set 9
1991-12-26
67p
10,688w
pending buy or sell open orders on file for your account. F1050 rood aror
clIforonoo
a contooNg of nd's or MOCKS. CSIC0100 as doltroroti to p5u. tin unnerves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf
EFTA00196932
Set 9
102p
20,536w
pending buy or sell open orders on file for your account. Nemo noon oaf
clIforonoo
a notwoceire el ctecks or stocks, calcolal as &Woad l0 p5u. Teas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf
EFTA00197300
Set 9
1993-08-18
71p
11,639w
pending buy or sell open orders on tile for your account. Roza coon any
clIforonoo
a Doormat:1 of id's or stocks. oulicoloct as &Woad to p5u. ITAEPAYoUTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf
EFTA00198048
Set 9
2003-12-03
70p
10,827w
pending buy or sell open orders on file for your account. Roza copal any
clIforonoo
a rooroalot of dud's or stocks. ntlicoloct as <karma to p5u. lo Gent Sonic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf
EFTA00200520
Set 9
2001-06-25
15p
1,952w
ollx« netto, ot Illa stalem<ek End of Statement Flozo ropar' arg
cliforonoo
or nonrocolok ol &tet or slak.. nclicolod .wdollacoci lo >to. fl n 9awarl N fot donntnni
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.pdf
EFTA00197034
Set 9
63p
12,965w
pending buy or sell open orders on file for your account. Roza room oaf
cliforonoo
a rooroaaig or twits or stocks, oscotal z clotkoroo to 'Oil. sin This summary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf
EFTA00196734
Set 9
90p
17,527w
Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf
EFTA00195171
Set 9
1991-12-26
66p
11,188w
pending buy or sell open orders on file for your account. Roza roost oaf
clIforonoo
a eastward of dud's or Mocks. calcolod as &Woad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf
«
← Previous
Page 1
Next →
Results by Dataset
28 total
Set 9
28