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
+
7 results for “
"• Sefecte"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01394602
Set 10
1p
511w
tame -cirm• so:* - Apha Dia SOF FI • tatn.n>osing M • Camel sourcing -10 players •
Sefecte
swrong .An, ,,,xo 1 OW (-) O O Frzi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394602.pdf
EFTA01391753
Set 10
1p
512w
tame -cirm• lox - Apha Dior SOF FI • tatn.n>osing M • Camel sourarl -10 players •
Sefecte
swrong .An, ,,,xo 1 OW (-) O O Frzi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391753.pdf
EFTA00811973
Set 9
2019-04-08
23p
14,986w
corporation or any person associated with your account. TYPO of OrgenkatIon/Fedeial Tee CfassAcation Meatered—
sefect
only Om) 0 C Corp:cation RiSCOMMatlim Name of ConsatIonMs Penn on the charter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf
EFTA01278655
Set 10
2014-09-02
160p
91,415w
UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA01393361
Set 10
1p
511w
lamebnen 1000 - iota ant AF FI - Viet° .0o:ding M • Octal %aurora -10 players •
Sefecte
scarang .An, ,,,xo 1 OW (-) O O Frzi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393361.pdf
EFTA01463778
Set 10
2013-09-04
31p
3,335w
EFTA01463800 Page 1 of 2 J.P. Morgan Online - Positions 9/4/13 10:50 AM Positions
Sefected
View M of 09/03^0t3 f Ohawge 0 SFLLCAssetQ/ii^00^^^^^^ mSiiow-1„Aif am* piiiiigtIfciS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463778.pdf
EFTA01580224
Set 10
2013-09-04
1p
138w
Please Type Instructions) J.P.Morgan Effective Date: 39/C4/13 mane enter current a 'Wore 6910 only
Sefect
Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580224.pdf
Results by Dataset
7 total
Set 9
1
Set 10
6
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