EFTA01582848Dataset 10
2008-01-231p358w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.lnclude where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated 4 activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582848.pdf
EFTA01480643Dataset 10
1p341w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6.12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480643.pdf
EFTA01480932Dataset 10
1p412w
…of transfers,countries, and types of payors/payees.Include where is the money coming from - example . A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - $10000 to $25000 (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480932.pdf
EFTA01480486Dataset 10
1p385w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480486.pdf
EFTA01582958Dataset 10
2008-01-231p369w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H = >12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582958.pdf
EFTA01480632Dataset 10
1p381w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6.12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480632.pdf
EFTA01480693Dataset 10
1p358w
…inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example . A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf
EFTA01481345Dataset 10
2007-11-0116p2,772w
…that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions EFTA01481349 per month) Deposit/Current Accounts (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf
EFTA01481435Dataset 10
2007-11-0113p2,054w
…types that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf
EFTA01480774Dataset 10
1p423w
…destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example . A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L r: 1-5, M rr 6.12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - Below $10000 (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480774.pdf
EFTA01480736Dataset 10
1p361w
…inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example . A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6.12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480736.pdf
EFTA01480714Dataset 10
1p374w
…inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example . A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480714.pdf
EFTA01480588Dataset 10
1p341w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480588.pdf
EFTA01480707Dataset 10
1p344w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480707.pdf
EFTA01480923Dataset 10
1p399w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6.12, H 32 >12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480923.pdf
EFTA01480547Dataset 10
1p333w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where Is the money coming from • example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480547.pdf
EFTA01481825Dataset 10
2007-11-0113p1,498w
…types that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481825.pdf
EFTA01481361Dataset 10
2007-11-0113p2,149w
…types that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf
EFTA01481662Dataset 10
2007-11-0113p1,629w
…types that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf
EFTA01481779Dataset 10
2007-11-0114p1,974w
…(document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts Cash ( withdrawals/deposits) Anticipated $ Amount Totals per month — Please provide at least…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf