EFTA
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20 results for “
"DMIS"
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EFTA01589319
Set 10
2p
67w
I-Correet.corn LLC ac EFTA01589319 ID 11812008 3:56:12 PM [Central Standard Time]
DMIS
:- 695870044 CSID Llser:034PIICEOIFLIMM Pg 1 of 1 EFTA01589320
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589319.pdf
EFTA01579280
Set 10
2008-12-02
1p
111w
Account #: Reference: October t h Invoice ID:036493.51E7840301222008 3:032 PM [Central Standard Tine]
DMIS
:645870046CSID:212 750 2408 User:035PB_CEORAM_1Pg 1 of 2 Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579280.pdf
EFTA01579634
Set 10
2008-03-18
1p
104w
Reference number at ID:03447E1235E6866311912IX182:29:02 PM [Central DayigN Toe]
DMIS
:695870014CSID:212 750 2408 User:034PB_CEOIFLMMPg 2 of 3 Confidential Treatment Requested by JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579634.pdf
EFTA01589172
Set 10
2p
153w
rettkrn:••••Tharik you "-• 10:03649DE1E5AuF66 41912009 4:10:57 pm (Central Daylight Time]
DMIS
:- 095870046CSID;User:036PscEoimm_jpgi 4 of i 10:03649DF429035 41101200912:58:26 PM [Central Daylight Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589172.pdf
EFTA01588459
Set 10
2008-05-30
2p
113w
Klein with the Fed Reference number. EFTA01588459 1:54:05 PM [Central Daylight Time]
DMIS
:- CSID: User: Pg 1 of 1 EFTA01588460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588459.pdf
EFTA01589046
Set 10
2008-02-07
2p
63w
account # EFTA01589046 ID:03447AB07988567 217120081:27:49 PM [Central Standard Time]
DMIS
:695870044 CSID: User:034PB_CEOIFUMM Pg 1 of 1 EFTA01589047
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589046.pdf
EFTA01587870
Set 10
2009-04-20
2p
96w
Account 193 EFTA01587870 10:0 11:00:23 AM (Central Daylight Time]
DMIS
:- 6MMINIMMEICSID: User:036PB_CE01MM _1 Pg 1 of 1 EFTA01587871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587870.pdf
EFTA01579619
Set 10
2008-03-27
1p
80w
account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC7493127Dii 2:49:36 PM [Cenral Daylight The]
DMIS
:645870044CSID:212 750 2408 User:011PB_CEOMM Pg 1441 Confidential Treatment Requested by JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579619.pdf
EFTA00295976
Set 9
1p
200w
DUNIkOMM011 AINJOHNlITIRM DAIMON sa BRIM COXtwg MOOREMO 11CMMUT JOIE ViMMICIWE CORIJBE =JIM001AlltiAst AMYMYRESJONPal
DMIS
HWY DIAYI OIRISINMANMINE canDNS HENOff SIAM WEI mit) um Il l mal MR FERRELADMI MIAY JATROADIZADIMAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295976.pdf
EFTA01257306
Set 9
6p
3,609w
ltental State n a., or rs.,1 .;rIX,r Stalemenl
dmis
, busi' WILL WAIVE YOUR RESPONSiBILil ?sin LOSS OR DAMAGE TO THE Ice! to COri (Ast toms 1 0Solel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257306.pdf
EFTA01262049
Set 9
2019-08-13
60p
8,488w
control rums, Fenn Approved. OMB No. 71:r: 07? r 'Comments coscerrirg the exuracy
dMis
Peden and suggestions for reducing the burden 'bete be settee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf
EFTA01587973
Set 10
2p
91w
Thotpas, ..Accpunt EFTA01587973 10:0364971107FE965 112112009 12:34:33 PM [Central Standard Time]
DMIS
:- 695870046 CSID: User:036PB_CEOIMM_1 Pg 1 of 1 EFTA01587974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587973.pdf
EFTA01267425
Set 10
121p
12,850w
AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: DATE: 7-11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267425.pdf
EFTA01588222
Set 10
2008-09-04
1p
69w
Account name: JEGE. Inc. Account # 10:03448C122519682 9151200812:12:32 PM [Central Daylight Time]
DMIS
:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 1 EFTA01588222
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588222.pdf
EFTA01584049
Set 10
1p
502w
leas fie blank Interest Payment: 0 Deposit to Savings Deposal to Checks* Account Sumter:
DMIS
0 Capitalize 0 Mail Check Interest Payment Frequency: g Monthly Quirtry 0 senb.mnsally Li Yearly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584049.pdf
EFTA01585395
Set 10
1p
120w
Yams Mon la Mos teal••••• 00110•••• INSIONatiala Omen ° Zs et int Mt
dmIS
—it — at sew WI.'. Y ThIsailann Sea 1M iltain snit *4 01111110a ININPOPI ft/ ae.•0014110.ten
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585395.pdf
EFTA01588779
Set 10
2008-03-05
3p
193w
Work Order # 7281 EFTA01588779 ID:03 10:50:17 AM [Central Standard Time]
DMIS
:- 69,11114 11Inlla User:034PB CEO1FL1MM Pg 1 of 2 02/06/2000 12:45 FAX MVS13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588779.pdf
EFTA01589340
Set 10
2000-01-03
2p
91w
Reference number. EFTA01589340 ID:034477C0556EBEF 11312008 12:29:30 PM [Central Standard Time]
DMIS
:- 695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1 EFTA01589341
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589340.pdf
EFTA01588461
Set 10
2008-05-30
2p
106w
with the Fed Reference number. EFTA01588461 Ii 1:53:39 PM [Central Daylight Time]
DMIS
:- MIWAMILCSID User:034PB_CEOIFUMM Pg 1 of 1 EFTA01588462
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588461.pdf
EFTA01760367
Set 10
2013-08-03
389p
6,268w
4039b0t*Dd4ne • K_,V404>e,-4444>W40. 4E.T4402 P6.0.11444>2.4444844. I 4>W44:
DmiS
>. •Q+ *QM2.4*-4en*QP;mRW6m. K!!.P.4>;* .. A;40 152 EFTA_R1_00064806 EFTA01760518 .240E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760367.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
3
Set 10
17