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
+
2 results for “
"DescrIntell Ck Sec"
”
Export
EFTA01516275
Set 10
2007-08-31
1p
211w
Orig ID:1135009340 Desc - 3,543.57 46,847.14 Date:070821CO Entry
DescrIntell
Ck
Sec
:PPD Trace#:021000021488036 Eed:070823 Ind ID:427327066000086 Ind Name:116 E.65 Street, LIc 08/31 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516275.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01497857
Set 10
2007-08-08
1p
221w
Orig ID:1135009340 Desc -7,299.97 122,172.69 Date:070810CO Entry
DescrIntell
Ck
Sec
:PPD Trace#:021000027178732 Eed:070813 Ind ID:844131510000014 Ind Name:Nine East 71St Street 08/13 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497857.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2007
→
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
Results by Dataset
2 total
Set 10
2