EFTA
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Dataset
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EFTA01585306
Set 10
1p
737w
orbe. «PMI renne non sa boa n eerbe(Gleewr *reteins erre regs
aesses
• mine bei *el more, der nus. *varan. te *sein trama> -ad. net, anone., ne enon F oneon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585306.pdf
EFTA01584161
Set 10
2011-05-16
1p
762w
Nacho., atiposed amendments to One fratelure soder wash such sena of shwas oaks] The
aesse
the we car y be nada, and Ine Saes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584161.pdf
EFTA01690975
Set 10
100p
38,791w
CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf
EFTA01253095
Set 9
16p
12,406w
8trp'0 :Rik* rn • VO 1ZIS*1/17: t4 krjo ollts e .;:$121 •
aess
SM. Aiiergiel; graa—sentents Restrictions SDNY_GM_00038721 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf
EFTA01117566
Set 9
1p
635w
TillOOESS STEEL STEEL SLAB RENE 2109 SNANS0CI AVE. SlEg. WC. AZ 06403 nito(
AESS
3) %" WATERPROOF PLASTER FINNISH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117566.pdf
EFTA01270954
Set 10
2015-01-31
170p
68,754w
albn M paien& troe. n =y na ovns-mai/ Frua* Moen :
aess
et Feene Sol,fice Caaert ;arene Caten Cia« y area y»~fylt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01704693
Set 10
2007-06-20
100p
37,753w
QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
2
Set 10
5