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
+
1 result for “
"EDE ROTIISCIIILD"
”
Export
EFTA01285900
Set 10
2015-12-01
3p
844w
APOLLO MANAGEMENT. LE 12-21 N Incoming Money Tenet 14.999.980.00 108.431.919.36
EDE
ROTIISCIIILD
. BENJAMIN EDMOND MA 12-21 9 Outgoing Money Tmsf (250.000.00 ) 108.181.919.36 TO UNITED NATIONS FEDERAL CREDIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285900.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2015
→
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
1 total
Set 10
1