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
+
10 results for “
"EXCELlDKE"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01383484
Set 10
1p
660w
paperless MX 0401.0t.C4IIVIttf 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5
EXCELlDKE
subtle:run of The Bakal Ni. Yort Mellow Comeration (BNY MAW PtiShra LLC. motto( AURA. NYSE SIPC CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383484.pdf
EFTA01384217
Set 10
2018-12-01
1p
382w
subtle:run of The Bakal Ni. Yort Make Comeration (BNY Mellen) ARt 0401.0t.C4IIVIttf
EXCELlDKE
PtiShra LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384217.pdf
EFTA01383293
Set 10
2018-12-01
1p
382w
subtle:run of The Bakal Ni. Yort Make Comeration (BNY Mellen) ARt 0401.0t.C4IIVIttf
EXCELlDKE
PtiShra LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383293.pdf
EFTA01384206
Set 10
1p
660w
paperless 11:0240=01) MX AtOUT t.C4IIVIttf 4 Every Year Since 2007 04BAR MITOCOMPAVNICAllORS
EXCELlDKE
saraturey of The BIS °Mew Yort Make Coryeration (BNY Melon) PersPrw LLC. motto( AURA. NYSE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384206.pdf
EFTA01371966
Set 10
2018-12-01
1p
382w
MITOCOMPAVNICA710.5 subsidurey of The Bakal Ni. Yort Make Comeration (BNY Mellen) ARt 0401.0t.C4IIVIttf
EXCELlDKE
PtiShra LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371966.pdf
EFTA01372056
Set 10
2018-12-01
1p
498w
COMPAVNICA71076 subsifun of The Bakal New Yea Man Comwation (WY MAW ALX AtC4O
EXCELlDK
( PCISrat LLC. mutt( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372056.pdf
EFTA01372085
Set 10
2019-02-11
1p
548w
1MDS Go paperiess AIX MOW 14)11.NW 4 Every Year Since2007 OALBAR MITOCOMIAVNICA1104
EXCELLDKE
subskrom of The Bo4 ol 114 NM 114on Cmorabon (BNY Mellon) Pa shr° LLC. ~bet FINRA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372085.pdf
EFTA01372086
Set 10
2019-02-01
1p
670w
MITOCOMPAVNICA71075 subsifurey of The Bakal Ni. Yore Mak. Comeration (INY Melon) MX AtOUT t.CCIVUrf
EXCELlDKE
PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372086.pdf
EFTA01383477
Set 10
2019-02-11
1p
548w
1MDS Go paperiess AIX MOW 14)11.NW 4 Every Year Since2007 OALBAR MITOCOMIAVNICA1104
EXCELLDKE
subskrom of The Bo4 ol 114 NM 114on Cmorabon (BNY Mellon) Pa shr° LLC. ~bet FINRA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383477.pdf
EFTA01384312
Set 10
1p
661w
paperless AIX 0401.0t.C4IIVIttf 4 Every Year Since 2007 04BAR MITOCOMPAVNICA710.5
EXCELlDKE
subtle:run of The Bakal Ni. Yort Mak. Comeration (BNY MAW PtiShra LLC. motto( AURA. NYSE SIPC CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384312.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
10 total
Set 10
10