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
+
results for “
"GCS Grid"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01582770
Set 10
1p
374w
Risk Rating Standard
GCS
Report Requested Full Presents of Potential High Risk Indicators No
GCS
Grid
Search Type ___- lAecurityService Details ifurther Review Required Company Information Information not confirmed for alma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582770.pdf
EFTA01594097
Set 10
2011-08-22
13p
1,695w
Rating
GCS
Report Requested Presence of Potential High Risk Indicators Standard Standard Full No
GCS
Grid
Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf
EFTA01582936
Set 10
1p
394w
Requested Full Presence of Potential High Risk Indicators No Reason for Adjustment Derogatory information.
GCS
Grid
Search Type Security Service Details Further Review Required Company Info, elation Information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582936.pdf
EFTA01594357
Set 10
2011-08-22
13p
1,854w
Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information.
GCS
Grid
Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf
EFTA01594370
Set 10
2013-01-30
14p
2,031w
Risk Indicators Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf
EFTA01481957
Set 10
2012-01-03
21p
2,355w
Risk Indicators Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf
EFTA01481925
Set 10
2011-12-08
11p
2,000w
Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Full
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf
EFTA01594218
Set 10
2012-04-26
13p
1,969w
Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Standard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf
EFTA01481573
Set 10
2013-03-26
16p
2,245w
Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf
EFTA01582943
Set 10
1p
349w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details Further Review Required Company infoimation No additional research necessary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582943.pdf
EFTA01480830
Set 10
1p
400w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details Further Review Required Company Information Information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480830.pdf
EFTA01480843
Set 10
1p
408w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search TYPe . Security Service Details Further Review Required Company Information information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480843.pdf
EFTA01594156
Set 10
2013-07-13
13p
1,817w
client within the past 12 months: Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf
EFTA01481812
Set 10
2013-07-13
13p
2,066w
NELSON PB FRONT OFFICE Creation Date Risk Updated History Entered by Updated Risk
GCS
Grid
Search Type Company Information Corporate Records EFTA01481812 Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf
EFTA01480823
Set 10
1p
429w
convicted felon Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details Further Review Required Company Information Information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480823.pdf
EFTA01480801
Set 10
1p
457w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details r Further Review Required Company Information Information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480801.pdf
EFTA01481907
Set 10
2013-07-13
18p
2,803w
client within the past 12 months: Creation Date Risk Updated History Entered by
GCS
Grid
Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf
EFTA01480580
Set 10
1p
397w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details Further Review Returned Company Information Information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480580.pdf
EFTA01480789
Set 10
1p
417w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details Further Review Required Company Information No records were found
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480789.pdf
EFTA01480811
Set 10
1p
422w
Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk
GCS
Grid
Search Type Security Service Details Further Review Required Company Information Information not confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480811.pdf
«
← Previous
Page 1
Next →
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
31 total
Set 10
31