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"Int Mo"
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EFTA01278975
Dataset 10
2019-03-02
32p
19,308w
…51PC Opening account value $770,445.00 $756,359.00 protection applies to monry market sweep find hddirras but not bare deposits SeeImportant intortnation about your statement on the
Int Mo
pages cf this document for detals Dividend and interest income 0.00 38,168.00 Mardi 2019 (S) Year to date (S) Change in market value 3,330 00 -20,752 00 Opening balances $0.00 $0.00 Closing account value $773,775.00 $773,775.00 Additions Dividend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA01333845
Dataset 10
2006-06-02
10p
1,212w
To:
Joe Recarey From: Shanita Hampton
…10, 15, and 17 EFTA 00251081 EFTA01333846 EFTA01333847 EFTA 0025108? 7.1 ii•I timer Sri vice Marlauritiritt V Llt).49 Sr r< t BAN RVILL MI Ede Topics Qptions act NIS Widow Help JPJJ N IR N Pity BM Selett M VoglIct Ps/ InrA
int MO
Al N ClemM luip Type. Service . service. 'causer PTN 501.1CJLG901 No Record(s) Found Boren cc (.9 cc EC w 0 cc O Lu H U w H cc a. 0 f…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333845.pdf
EFTA00727060
Dataset 9
10p
5,111w
…1.000 10 UW Cell 54.45 1311S S 0.0.0031 Open Squfly OPNeen Meek '' 4007 °Marlin c„,„,,,,,„, u,...a.na 11.4.o.0) >nare. Currtiony ~uur', ',
Int mo
. currane rne• Ciaintoss N>0) 14.10.0•10 Sein CW/VOLO3 1340) USO 1240% )1~Y 52207 51937 $ 115.1001 9332.2210 Sweesk 1435412 5 %ons i 20.040 USO 0 4140edal 54.40 1444 S 02001 Open Equiey kbeliee•Martet S 3MJ(Wj ~Return Swijspip 011edive. . 11Y • Tred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf
EFTA01655127
Dataset 10
5p
2,471w
… Owns dee CO ovaerafla but doesme preview trirrotails :ha/nears Each day, Oa oakird Saran o *Ilk-led &cants= acklol toustbut Nile tel tiCaect iv novae. osartd. Sent tannin will Si cio..ated co Mat nqpitve Nance 1 mdents4 thal halm: Clint
int MO
.Fanla as decrial abate Nay ant; Entrant fitlief nfiratcatbn wide- are oak T1 S AL niter hos or GMT pave:sift, Lif Clfritie. di (Torsi legal crttOca wrung lotted aroxints sod mama' pr pay nv a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf
EFTA01382876
Dataset 10
2017-04-04
1p
527w
…petceet ~Ulma company 0.51 Tants Te atm« Cl fl ir dan% and pols fl ir ran". from the rarn cf Tese tnecsImen!s Sintlem Trug InveSIS n el %reol ~KIS ~fe, Å !nor menes
Int MO
«t rt,tntit boa,' On the NOS% Stil tre leet asaxiated am rimmagung meir datn1F Avsats Held Elsewhere (KYC Information) • inonniinn 1 do • Eg i 52003(.03 https://dbforcepb.my.salesforce.com/0016000000qaNXO 4/4/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382876.pdf
EFTA00097972
Dataset 9
5p
2,398w
… Owns dee CO ovaerafla but doesme preview trirrotails :ha/nears Each day, Oa oakird Saran o *Ilk-led &cants= acklol toustbut Nile tel tiCaect iv novae. osartd. Sent tannin will Si cio..ated co Mat nqpitve Nance 1 mdents4 thal halm: Clint
int MO
.Fanla as decrial abate Nay ant; Entrant fitlief nfiratcatbn wide- are oak T1 S AL niter hos or GMT pave:sift, Lif Clfritie. di (Torsi legal crttOca wrung lotted aroxints sod mama' pr pay nv a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf
EFTA00727041
Dataset 9
2010-03-07
9p
4,300w
…I0 rskebeil 112.25 $12,09 1900/ 134440 FPI) Ifnity Enterphe hoducuNimm ZWO USD 7.03% 1184.10 Inegy 125.55 13536 25 1144,10 MN! (quity wend Properlies Trust
Int MO
» 050 1258% 15,44-10 FlninsIO 5875 $9317, 1375 158440 RRC Iquity Kien Reale Colp ZWO USD 4.32% 15414.10 finandS 134.20 13466 1,156 2 8460 MO 82017 anb Prangt/Cars 2500 050 435% 244 10 Ffruncla 12730 127.13 1.511 154410 DG finde…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727041.pdf
Corpus: 1990-03-17 – 2025-12-01
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