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
+
12 results for “
"riNANCIAl"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01459292
Set 10
1p
242w
SOUTHERN 'MIR N 01-Feb-2016 (2.253.MM) USD 22 5300 288.681@0
riNANcIAL
LLC Subtotal. 288.881 60 FX • HOF St Settlement Not.Ccy Not Ccy DealGroupl0 Counterpart), Trade Type Trade Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459292.pdf
EFTA01386394
Set 10
1p
1,886w
served 13 montra after being sentenced in 2008 Irweshgaties suspected the former New York
rinancier
of abuseg 34 urckerage girls but lawyers failed to charge hence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386394.pdf
EFTA01361669
Set 10
2015-01-31
1p
823w
EV.Ient Cso paperless f vw Yaw tone• .}.007 DALOAR RATED COMMON iCATK,I6 SOLTFERN
riNANCIAL
LLC OtkraPv eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361669.pdf
EFTA01671798
Set 10
2015-10-02
164p
102,252w
S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA01595287
Set 10
2006-06-30
17p
4,936w
JPIVIorgan Private Bank Ito,Set AiXtettllt Port folio le 16 or 23
rINANCIAL
TRUST COMPANY INC June 01.72006 - June 50. 2'1111)6 Account Transactions U S Dollar Activity Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf
EFTA01274717
Set 10
2015-10-02
224p
112,706w
;14) UBS UBS Financial Services 299 Park Avenue 25th Roor UBS Strategic Advisor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf
EFTA01578665
Set 10
2010-02-25
1p
96w
rINANCIAL
SFUNSUKS Feb 26 2010 10:15 P.04 PA0E 04 02/25/2010 14:10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Darren Indyke February 25, 2010 Ref Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578665.pdf
EFTA01585136
Set 10
2006-05-31
1p
230w
Private Bank A C Cann Ntatith. Asset Account Portfolio rate s M 21
rINANCIAL
(RUST COMPANY INC Also 01 2006 • May 31 2006 Cash and Short Term Summary by Matunty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585136.pdf
EFTA01459335
Set 10
1p
245w
SOUTHERN TWTRN 01-Feb-2016 (2.2WX00.00) USD 22 5300 354 102 00
riNANcIAL
LLC Subtotal. 354 102 00 • NOF =ice`: Settlement Not.Ccy Not Ccy DealGrouplO Counterpart), Trade Type Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459335.pdf
EFTA01584405
Set 10
2006-09-30
1p
189w
JP1Morgan Private Bank 09 12006 Pon folio Summary P./co ;
riNANCIAl
. TRUST COMPANY INC Stepfather 01 2006 • September 30, 2006 Portfolio Summary Islet Worth Saimmsry Axial Ake US ISO Ponta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584405.pdf
EFTA01463848
Set 10
60p
2,986w
sell naked options, whether calls or puts, and to deal in otiber
rinancial
instrunients
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463848.pdf
EFTA01595081
Set 10
2010-10-04
6p
1,790w
even though you sold the below sec a with the setement date of 4/13/12,
rinancial
Trust Co. Inc. is stilt eligible to receive the Global Consent Offer because EFTA01595084
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595081.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
12 total
Set 10
12