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
+
3 results for “
"Escalati"
”
Export
EFTA01419393
Set 10
2014-12-23
32p
3,569w
Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Emai
Escalati
Back Up: {Inactive hide details for US-CB S-AML---12/17/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01429738
Set 10
2018-09-27
2p
1,232w
Date Added Case Started Latest RM Contact Latest Client Contact RM Outreach
Escalati
on Research Received Profile Completed KYC Escalation Started KYC Approved Team ACO Case Manager Location Type Entity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf
EFTA01350310
Set 10
1p
36w
ANOS-8O (9)9 d INI8O 21 Clai 01iNvnsand - 1VIINJOIJNOO FOR ORLY ALLSTA ELEVATOR &
ESCALATI
R INSPECTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350310.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2014
→
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
3 total
Set 10
3