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
+
5 results for “
"Fundsref"
”
Export
EFTA01501580
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2012-04-30
1p
183w
North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22
Fundsref
: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings LIc Imad: 0412/31Ogc05C005384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501580.pdf
EFTA01550686
Set 10
2012-04-30
7p
991w
Beginning Balance 04/12 Fedwire Debit Via: North Fork Bank/021407912 A/C: Katsky Korins Llp Client
Fundsref
: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412BlOgc05C005384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550686.pdf
EFTA01503018
Set 10
1p
184w
North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22
Fundsref
: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412B1Ggc05C005384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503018.pdf
EFTA01501586
Set 10
2012-04-30
1p
178w
North Fork Bank- NC Katsky Korins Llp Client 500,000 00 3,626,852.22
Fundsref
: Bene Kats Korins LI Client Fundsaccount Ref Escrow For 183 Columbia Holdings LIc Imad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501586.pdf
EFTA01503024
Set 10
2012-03-31
1p
183w
North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22
Fundsref
: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412B1Ggc05C005384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503024.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2012
→
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
5 total
Set 10
5