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5 results for “
"nem 2"
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EFTA01719536
Set 10
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2005-07-31
42p
15,094w
Itemized betas For: Account Number: 209374569 Customer Service Number '1.800-937.8997 Aug 20.2005 Page 7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA01691964
Set 10
2005-07-15
100p
32,364w
8/18/05 Miami, FL 5:25 PM (F) 1 $ 8/18/05 Incoming 6:17 PM Blocked
NEM
2
- $ 8/18/05 W Palm Bch, FL 6:19 PM 1 - $ 8/18/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
EFTA01273265
Set 10
2014-07-01
19p
10,781w
subject to backuP wfihttoltfincl end dividends on your la return. For reel estate transactions.
nem
2
does not apply.For malgage infixed paid. aCQUetnil Of Stewed PrOCottY. Cancelation at debt. contributions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
EFTA01223467
Set 9
13p
5,079w
report all interest and dividends on your tax return. Foe real estate transactions,
nem
2
does not apply. For mortgage interest paid, acquisition or abandonment of secured property. cancellation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223467.pdf
EFTA01390351
Set 10
1p
845w
report all in Weal rer 0Mcliands ai your tax return. For real oast* transactions,
nem
2
dawn«'MY. For mortgage interest paid, acquisition or abandonmentga properly, canorbilern of dop, cone/Manna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390351.pdf
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Set 9
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Corpus: 1990-03-17 – 2025-12-01
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