EFTA
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Dataset
Set 1
Set 2
Set 3
Set 4
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Set 6
Set 7
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9 results for “
"Doc Mgmt"
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EFTA01405348
Set 10
2016-04-04
6p
536w
signature card. A check was presented and was referred for no signature on - file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405348.pdf
EFTA01477816
Set 10
2016-04-04
6p
542w
signature card. A check was presented and was referred for no signature on - file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477816.pdf
EFTA01423937
Set 10
2016-04-04
6p
558w
signature card. A check was presented and was referred for no signature on - file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423937.pdf
EFTA01477810
Set 10
2016-04-04
6p
498w
signature card. A check was presented and was referred for no signature on - file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477810.pdf
EFTA01402611
Set 10
2016-04-04
5p
468w
signature card. A check was presented and was referred for no signature on - file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402611.pdf
EFTA01376931
Set 10
2016-04-04
1p
208w
signature card. A check was presented and was referred for no signature on-file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376931.pdf
EFTA01359518
Set 10
2016-04-04
1p
178w
signature card. A check was presented and was referred for no signature on-file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359518.pdf
EFTA01459986
Set 10
2016-04-04
1p
204w
signature card. A check was presented and was referred for no signature on-file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459986.pdf
EFTA01459987
Set 10
2016-04-04
1p
216w
signature card. A check was presented and was referred for no signature on-file,
Doc
Mgmt
staff did a follow up with the Banker on 3/23 and on 3/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459987.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 10
9