EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Saved Searches
+
1 result for “
"Financial Crones Enforcement Networkor"
”
Export
EFTA01656432
Set 10
2016-09-07
5p
1,759w
further released. disseminated. disclosed. or transmitted without prior approval of the Director of
Financial
Crones
Enforcement
Networkor
he authorized delegate. Suspicious activity reports ftled under the GSA must be treated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
–
Corpus: 1990-03-17 – 2025-12-01
←
September 2016
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
1 total
Set 10
1