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"FBAR Transcript"
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EFTA01654360
Dataset 10
2018-08-18
3p
981w
FinCEN Financial Crimes Enforcement Network United Stan Dept:undo d the Tomo:y EOLO8L LEL000 LE VS9
FBAR Transcript
BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/24/2018 Entry Date 08/27/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654360.pdf
EFTA01656553
Dataset 10
2018-08-18
3p
982w
FinCEN I Financial Crimes Enforcement Network United Stan Dcparunalt alive nasuty 68Z98ELELOONC.VSO
FBAR Transcript
BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018 Entry Date 08/20/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number 090443348 Type of Filer Individual Filer Last Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656553.pdf
EFTA01654882
Dataset 10
2019-10-13
5p
1,482w
FinCEN Financial Crimes Enforcement Network United Stan Dcpar malt of Me Ttimuty 991166991000 LE :VS9
FBAR Transcript
BSA: 310001 55991288 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf
EFTA01656461
Dataset 10
2018-08-18
3p
970w
FinCEN Financial Crimes Enforcement Network United Stan ()Taoism citric Tanury £OLOBLL£LOOOL£.VSO
FBAR Transcript
BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/24/2018 Entry Date 08/27/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656461.pdf
EFTA01654151
Dataset 10
2018-08-18
3p
974w
FinCEN Financial Crimes Enforcement Network UMW Sows L./Tsmum of the Lawry £OLOBLLC1000LE:VS9
FBAR Transcript
BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/24/2018 Entry Date 08/27/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654151.pdf
EFTA01654189
Dataset 10
2018-08-18
3p
982w
FinCEN I Financial Crimes Enforcement Network united Scam Departmatt d the Tic:busy 6£Z98£L£L000LE:VSB
FBAR Transcript
BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018 Entry Date 08/20/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN ITIN Identification Number Type of Filer Individual Filer Last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654189.pdf
EFTA01656576
Dataset 10
2010-04-14
78p
24,479w
FinCEN I Financial Crimes Enforcement Network Wuxi Scats Department dike Treasury Z6L550£400000£ VSO
FBAR Transcript
BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or EPSTEIN Organization Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf
EFTA01654371
Dataset 10
2014-06-27
3p
967w
FinCEN I Financial Crimes Enforcement Network DAIS Sexes Department a the Itcbuty 1429906400001E VS9
FBAR Transcript
BSA: 31000049066241 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/27/2014 Received Date 06/27/2014 Entry Date 06/29/2014 Report for Calendar Year 2013 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654371.pdf
EFTA01654377
Dataset 10
2017-08-18
3p
971w
FinCEN Financial Crimes Enforcement Network Unitai Scams Department attic Traauty L£fZ090110001£ VSEI
FBAR Transcript
BSA: 31000110602437 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2017 Received Date 08/18/2017 Entry Date 08/21/2017 Report for Calendar Year 2016 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654377.pdf
EFTA01654380
Dataset 10
2013-06-26
4p
1,278w
FinCEN I Financial Crimes Enforcement Network Unitoi Stan Depot moan et the Tteroury 9688P814/0000 LC VS9
FBAR Transcript
BSA: 31000044848896 and DCN:20131789591660 Filing Information Filing Type(s) Initial Report Filing Date 06/26/2013 Received Date 06/28/2013 Entry Date 04/18/2014 Report for Calendar Year 2012 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654380.pdf
EFTA01654363
Dataset 10
2011-06-29
5p
1,649w
FinCEN Financial Crimes Enforcement Network United Saws pops intent d the ricanuty 94E LOE 100000 IC VS9
FBAR Transcript
BSA: 31000001301346 and DCN:20111950555360 Filing Information Filing Type(s) Initial Report Filing Date 06/29/2011 Received Date 07/15/2011 Entry Date 01/23/2012 Report for Calendar Year 2010 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf
EFTA01654368
Dataset 10
2019-04-09
3p
975w
FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty 099ZZ81:11000 LC VS9
FBAR Transcript
BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Date 04/09/2019 Entry Date 04/10/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf
EFTA01654192
Dataset 10
2010-04-14
78p
24,437w
…Ttanuty Z6L9908400000CNSO
FBAR Transcript
BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name E Filer Date of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf
EFTA01654374
Dataset 10
2016-06-13
3p
969w
…()Tatman of the ricbuty Z9L6811800001.£ VSe
FBAR Transcript
BSA: 31000087159762 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/13/2016 Received Date 06/13/2016 Entry Date 06/14/2016 Report for Calendar Year 2015 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654374.pdf
EFTA01654350
Dataset 10
2018-08-18
3p
983w
FinCEN I Financial Crimes Enforcement Network United Scales Depatuuent d the Treasury 6EZ98£ 1.£1.000 IC VS9
FBAR Transcript
BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018 Entry Date 08/20/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654350.pdf
EFTA01654356
Dataset 10
2012-06-21
4p
1,275w
FinCEN I Financial Crimes Enforcement Network United Sum Depaantau *hitt Lawry L46 LSC9 L0000 LC VS0
FBAR Transcript
BSA: 31000016351947 and DCN:20121736062060 Filing Information Filing Type(s) Initial Report Filing Date 06/21/2012 Received Date 06/23/2012 Entry Date 10/31/2012 Report for Calendar Year 2011 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654356.pdf
EFTA01654353
Dataset 10
2020-10-12
3p
871w
FinCEN I Financial Crimes Enforcement Network United ScACS Depattment of the ricaoury 0609 LV9L I.000 LC VS9
FBAR Transcript
BSA: 31000176415090 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/12/2020 Received Date 10/12/2020 Entry Date 10/13/2020 Report for Calendar Year 2019 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf
EFTA01654384
Dataset 10
2015-06-02
3p
978w
FinCEN I Financial Crimes Enforcement Network United Scam Dopmunau ci this Treasury 9 1.68CZL90000 IC VS9
FBAR Transcript
BSA: 31000067238915 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/02/2015 Received Date 06/02/2015 Entry Date 06/03/2015 Report for Calendar Year 2014 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654384.pdf
EFTA00151444
Dataset 9
2019-10-13
5p
1,572w
… Delhi:malt of the rtabuty 1 co co
FBAR Transcript
BSA: and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Filer First Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf
EFTA01656563
Dataset 10
2019-04-09
3p
977w
FinCEN I Financial Crimes Enforcement Network United Stan Devilment tithe ricasuty 099ZZ8VVLOONC.VSO
FBAR Transcript
BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Date 04/09/2019 Entry Date 04/10/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656563.pdf
Corpus: 1990-03-17 – 2025-12-01
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20 total
Set 9
1
Set 10
19