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 “
"Ibis Maternent"
”
Export
EFTA00124994
Set 9
5p
2,037w
follows: statement is: o Ending 0.26 Subtract any services charges shown Balance on
ibis
maternent
. 2 List below the amount of deposits or credit transfers which do not appear Subtract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124994.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00329222
Set 9
2016-02-08
5p
1,446w
processing of your data in accordance with our Global Privacy Poney. As used in
Ibis
Maternent
. the terms "we". "Hyatt" and "Hyatt Hotels & Resorts" enccmpass hotels managed. franchised or leased
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329222.pdf
EFTA01277705
Set 10
2014-02-02
252p
123,956w
U85 Financial Services Inc. SUBS 299 Paek Avenue 25th Floor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.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
3 total
Set 9
2
Set 10
1