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
+
2 results for “
"J.P.Morgan 000000"
”
Export
EFTA01498543
Set 10
2010-10-01
1p
246w
J.P.Morgan
000000
Primary Account: a NES LLC For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498543.pdf
EFTA01498454
Set 10
2010-03-31
1p
146w
J.P.Morgan
000000
Primary Account: 00000 1 NES LLC For the Period 2127/10 to 3/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/17 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498454.pdf
Results by Dataset
2 total
Set 10
2
Corpus: 1990-03-17 – 2025-12-01
←
October 2010
→
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