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"GOVT AGENCY"
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EFTA01429984
Dataset 10
2019-02-01
39p
7,062w
…DOLLARS 0.00 0.00 Description CASH AC TR DWS
GOVT & AGENCY
INSTL INCOME REDEEMED 0.00 Quantity Price Accrued Interest Amount Currency 1,246.08 USD 1,246.08 -3,276,640.23 USD -3,276,640.23 -3,275,394.15 USD Activity Summary (All amounts shown are in base currency) Credits This Period $1,246.08 0.00 $0.00 $1,246.08 Debits This Period EFTA01429990 $0.00 -3,276,640.23 -$3,276,640.23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429984.pdf
EFTA01429870
Dataset 10
2019-02-01
52p
9,407w
…Deposits - U.S. DOLLARS 0 00 0.00 Description 3400 SHRS BRISTOL MYERS SQUIBB CO COM RD 01/04 PD 02/01/19 CASH AC TR DWS
GOVT & AGENCY
INSTL INCOME REDEEMED EFTA01429882 0.00 Quantity Price Accrued Interest Amount Currency 1,394.00 USD 16.61 USD 1,410.61 -128,626.14 USD -128,626.14 -1,423.25 USD Contact Information Telephone Number: (212) 250-0432 Page 6 of 8 Account Number: A0102416CSF30019 EFTA01429883 February 1, 2019 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf
EFTA01429922
Dataset 10
2019-02-15
62p
9,777w
…DOLLARS 0.00 0.00 Description CASH AC TR DWS
GOVT & AGENCY
INSTL INCOME REDEEMED 79000 SHRS CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/
[email protected]
RD 02/01 PD 02/15/19 CASH AC TR DWS
GOVT & AGENCY
INSTL INCOME REDEEMED EFTA01429932 0.00 Quantity Price Accrued Interest Amount Currency 1,551.68 USD 33,945.35 USD 33.66 USD 35,530.69 -4,080…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf
EFTA01430023
Dataset 10
2019-03-01
65p
11,943w
…DOLLARS 0.00 0.00 Description ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U EFTA01430031 SHS 7.640% 10/04/88 B/E RD 06/28 PD 06/29/18 RATE ADJI CASH AC TR DWS
GOVT & AGENCY
INSTL INCOME REDEEMED Quantity -5,000,000.000 Price Accrued Interest Amount Currency 650.14 USD 0.04 USD 0.00 650.18 -650.18 USD -650.18 0.00 USD Contact Information Telephone Number: EFTA01430032 Your Account Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf
EFTA01246981
Dataset 9
4p
469w
From:
Detective Joe Recarey. Palm Beach Police Department
To:
libmIllaboolomioti i
…4: DATE: CONFIDENTIAL (YIN): # -21.37 SUBJECT NAME: ( ST)ETE,JA) (,pIRST)2!fflegi (M-I. DATE OF BIRTH: e/:04-:5I3 • RACE .44tir- SEX: 1i- rJA SOURCE NAME: (LAST) (FIRS CONTACT INFORMATION (TELEPHONE)602(53W EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN X __. LAW OFFICER OTHER CRIMINAL SOURCE
GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL MNOWLEDGE NEWS MEDIA ' • -HEARSAY/RUMOR DOCUMENTS INFORMATION: 4edtlie411 ac, '71 4 an,fvf a-z) e;CAr %Lea 7ze auffeltb. Aga…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246981.pdf
EFTA01372089
Dataset 10
2019-02-13
1p
326w
…continued) 02115/19 CASH DIVIDEND RECEIVED UTIGROUP INC FXD RT SR NT PERP DEP RECPT 5950% -3.000 000 000 89,250 00 USD 172967JZ5 08115188 B/E DTD 08/12/15CLB RD 0204 Pt 02/15/9 02119/19 MONEY MARKET FUND CASH AC TR OW S
GOVT & AGENCY
INSTL INCOM E REDEEM ED 6,893.84 USD INCOME RECEIVED PER232045 02119/19 BOND INTEREST RECEIVED 80000 SHRSGM AC CAP TR I GTD TR PFD SECS SER 2 CPR- …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372089.pdf
EFTA01383482
Dataset 10
2019-02-13
1p
328w
…continued) 02115/19 CASH DIVIDEND RECEIVED CITIGROUP INC FXD RT SR NT PERP DEP RECPT 5950% -3.000 000 000 89,250 00 USD 172967JZ5 08115188 B/E DTD 08/12/15CLB RD 0204 Pt 02/15/9 02119/19 MONEY MARKET FUND CASH AC TR OW S
GOVT & AGENCY
INSTL INCOM E REDEEM ED 6,893 84 USD INCOME RECEIVED PER232045 02119/19 BOND INTEREST RECEIVED 80000 SHRSGM AC CAP TR I GTD TR PFD SECS SER 2 CPR- …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383482.pdf
EFTA01384310
Dataset 10
2019-02-13
1p
326w
…02115/19 CASH DIVIDEND RECEIVED CITIGROUP INC FXD RT SR NT PERP DEP RECPT 5950% -3 000 000 000 89,250 00 USD 172967JZ5 0816/88 B/E DTD 08/12/15CLB RD 0204 Pt 02/15/9 02119/19 MONEY MARKET FUND CASH AC TR OW S
GOVT & AGENCY
INSTL INCOM E REDEEM ED 6,893 84 USD INCOME RECEIVED PER232045 02119/19 BOND INTEREST RECEIVED 80000 SHRSGM AC CAP TR I GTD TR PFD SECS SER 2 CPR- …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384310.pdf
EFTA01713883
Dataset 10
4p
305w
From:
Detective, Palm Beach Police Department
…FF.1e6Y ( M.I. yea DATE OF BIRTH: RACE: SEE: It SOURCE NAME: (LAST) RST) (m.I.) CONTACT INFORMATION (TELEPHONE EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN >c LAW OFFICER OTHER CRIMINAL SOURCE
GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' • .HEARSAY/RUMOR DOCUMENTS INFORMATION: qt.-2 63-05-4 Ai/ „T. 449,124(e,Co-ItOfrie ckP. aieer141-f 4 A/ thr• gQ -Plitifk .01citZ4? LA, A-eek/ INF TION CONTENT: VaIFIED jf UN RIFIED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713883.pdf
EFTA00257462
Dataset 9
32p
5,337w
…FILE . DATE: INTELLIGENCE REPORT CASE #: CONFIDENTIAL (Y/N): OFFICER NAME: I.D. # SUBJECT NAME: ( AST)E7Keift) (FIRST) eFFe (M.I. DATE OF BIRTH: RACE:LOA:46- SOURCE NAME: (LAST) IRST (M.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN ›C LAW OFFICER • OTHER CRIMINAL SOURCE
GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA HEARSAY/RUMOR DOCUMENTS INFORMATION: el ayLize smiwe,e 1 e'xeee r //; Ae AL/ L/e 01, 4.Q1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257462.pdf
EFTA01372019
Dataset 10
1p
289w
…of Act I11'1y Process Selliernent Date Activity Type Desuiption Duality Price Accrued interest Amount Currency Dividends and Interest 05110/19 FORBGN 80ND INTEREST ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U -5.000.000.000 650.14 USD 780007AUS MS 7640% 13104188 NERD 06/28 PD06/29/13RATEADJ 05114/19 MONEY MARKET FUND CASH AC TR DWS
GOVT AGENCY
INSTL INCOM E REDEEM ED 0.04 USD INCOME RECBVED PER232045 Total Dividends and Interest - U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372019.pdf
EFTA01245200
Dataset 9
5p
527w
…)/-;;C -5-3 RACE:u (M.I.)6-- - 4e- SEX: 1A.Net_ke_ SOURCE NAME: (LAST) CONTACT INFORMATION IRST) (TELEPHONE) (M.I.) EVALUATION OF SOURCE: RELIABLE ELIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN X LAW OFFICER OTHER CRIMINAL SOURCE
GOVT AGENCY
-- INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA HEARSAY/RUMOR DOCUMENTS INFORMATION: 42d 42.- (neeteeedi;Ca_1" 4 4..0 COLb4hJA 14elca'asor //;.- ae - etu At 3 CZ 47712:4:": 7k e/a6/./:rb. Oh 4-4 bAlliel,0 eACtrnte, t…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245200.pdf
EFTA01321598
Dataset 10
2002-12-12
24p
3,646w
…In This Statement II tuner, NAMUR Not Ave4Cle FINANCIAL TRUST CO INC OCT STATEmeNT Wafter 29. 2002 Financial Summary 1 Transaction Detail 2 CJO JEFFREY EPSTEIN & 6100 RED HOOK QUARTER STE B3 T4iNaGUNO0 ST THOMAS VI 00802 Cash Flow Analysis Income Summary nits Kisco MIS POEM YEAR WE OpeningBalance 50.00
Govt. Agency
IN. 25.838.51 35,120.22 Important Message Corp. Bond 7.414.12 7.414.12 If any information regarding Seculties Sold 26,538,289.46 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf
EFTA01321199
Dataset 10
2003-10-23
40p
5,545w
…PERIM) Ninember 29,2003 VISIT OUR WEBSITE mmv.bewsteams.com TARCUOm Decemter 31.2003 ACCOIC /an What's In This Statement TAXPAYER mAAICR On rib UST STATERENT uovembor 28.2003 Financial Summary 1 FINANCIAL TRUST CO INC Your Messages 2 All F,I. CLEARING SERVICES 1 METROTECH CENTER N C/0 OFFICE 0 -n Income Summary Re MAW WARIODATE C
Govt. Agency
Int. 0.00 102,33230 in Total $0.00 $102.33230 Important Message If any informaticn regatdirg 2003irewest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf
EFTA01321103
Dataset 10
2002-10-11
56p
10,447w
…NKR 021-52128 332 Cash Flow Analysis Income Summary ms watAvIR tfuliere od Fite MS MOD YEAR !ODA% LAST STATC.tre Caober 25.2032 Opening Balance 5-0.04
Govt Agency
Int 573.293.59 1.838.334.77 Credit Balance Int. 113.8E 693.02 Securities Sold 71.571.875.00 Total 5573,407.23 51,839,027.79 Onidends/Interest 573.407.23 PAisccianicuS 32.826.889.93 BOM PurChne -183,214.02 ,497,459.47 Amount Credited …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf
EFTA01716284
Dataset 10
100p
8,771w
…A) LFIRST)25!FFT6Y DATE OF BIRTH: EV- - RACE AC4E- SEX: .1.4..argo SOURCE NAME: (LAST) IRST (m.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED ?e,.. SOURCE IDENTIFICATION: PRIVATE CITIZEN_)c __LAM OFFICER : OTHER CRIMINAL SOURCE
GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL ENOWLEDGE NEWS MEDIA .HEARSAY/RUMOR DOCUMENTS INFORMATION: 63--0 5-0 VAT eSc a 'WO 4 getize4o...1).‘ AS) 00.00 " . JA edit"'ezeif 4° A-77 Ape /Kea. 7Ze 0L 1)fitiiew uhei<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf
EFTA01694840
Dataset 10
92p
7,384w
…M.I.)IT DATE OF BIRTH: RACE:Uktr SEE: SOURCE NAME: (LAST) (M.I.) CONTACT INFORMATION (TELEPHONE)IIIIIIIIIIIIRST) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN_(, LAW OFFICER :' OTHER CRIMINAL SOURCE
GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' • .HEARSAY/RUMOR DOCUMENTS INFORMATION: -/e) 63-o s"-<9 V AT./ 6% X442 ..P4Ale itet42-&446t-Q ele407 /A, )Oqe aeF7Te Oh adia//c455- . / atitta i/Aze 'I' ef.04_,(2774,4 Co INFORMATION CONTENT: VaIFIED RIFIED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf
Corpus: 1990-03-17 – 2025-12-01
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