EFTA
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14 results for “
"JNIF"
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EFTA01253558
Set 9
5p
1,328w
Company Americas 35266976 of 5 SDNY_BM_00042049 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL DB-SDNY-0004873 EFTA_00152658 EFTA01253560 Deutsche Bank Date Description Amount 09-30 Outgoing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253558.pdf
EFTA01253447
Set 9
4p
1,027w
Bank Trust Company Americas or SDNY_GM_0CO41288 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL DB-SDNY-0004112 EF1'A_00151897 EFTA01253449 Deutsche Bank El In Case of F.non
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253447.pdf
EFTA01253457
Set 9
4p
969w
Trust Company America or 1 SDNY_BM_013O41394 CONFIDENTIAL - PURSUANT TO FED R c9r.o()
JNIF
IDENTIAL DB-SDNY-0004218 EFTA 00152003 EFTA01253459 Deutsche Bank 0 In Case of F.non
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253457.pdf
EFTA01285044
Set 10
5p
1,483w
Trust Company Americas of 5 SDNY_GM_00041199 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u()
JNIF
IDENTIAL DB-SDNY-0004023 EF1'A_00151808 EFTA01285046 Deutsche Bank El Deposits and Other Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285044.pdf
EFTA01285118
Set 10
4p
1,018w
Company Americas 42953715 or I SDNY_OM_00041284 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL DB-SDNY-0004108 EF1'A_00151893 EFTA01285120 Deutsche Bank El In Case of F.nors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285118.pdf
EFTA01285285
Set 10
2015-01-31
4p
1,045w
Company Americas 42953707 or 1 SDNY_GM_0CO41505 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL DB-SDNY-0004329 EFTA 00152114 EFTA01285287 Deutsche Bank In Case of Foos or Questions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285285.pdf
EFTA01285365
Set 10
2015-03-01
6p
1,724w
Trust Company Americas 35266976 , orb SDNY_GM_00041808 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL OB-SDNY-0004432 EFTA 00152217 EFTA01285367 Deutsche Bank El Date Description Debit Credit Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf
EFTA01285393
Set 10
2015-03-31
4p
1,046w
Company America 42953715 of 1 SDNY_BM_00041642 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL OB-SDNY-0004466 EF1'A_00152251 EFTA01285395 Deutsche Bank 0 In Case of Foos
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285393.pdf
EFTA01285669
Set 10
2015-08-31
4p
959w
Company America 42953424 or 1 SDNY_GM_00041996 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL OB-SDNY-0004820 EFTA 00152605 EFTA01285671 Deutsche Bank El In Case of Errors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285669.pdf
EFTA01285685
Set 10
2015-08-01
4p
1,061w
Company Americas 42953758 or I SDNY_GM_00042021 CONFIDENTIAL - PURSUANT TO FED. R c9r.o()
JNIF
IDENTIAL DB-SDNY-0004845 EFTA_00152630 EFTA01285687 Deutsche Bank El In Case of Firers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285685.pdf
EFTA01285725
Set 10
2015-09-30
4p
1,040w
Trust Company Antericas or 1 SDNY_GM_0C042082 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL OB-SDNY-0004906 EFTA 00152691 EFTA01285727 Deutsche Bank El In Case of Fawn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285725.pdf
EFTA01285861
Set 10
6p
1,595w
Company America 35266976 S of SDNY_GM_00042247 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u()
JNIF
IDENTIAL DB-SONY-0005071 EFTA_0O152856 EFTA01285865 Deutsche Bank El In Case of Enron
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285861.pdf
EFTA01285979
Set 10
2016-02-01
4p
1,048w
Company America 42953424 or 1 SDNY_GM_0CO42392 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()
JNIF
IDENTIAL DB-SDNY-0005216 EFTA_00153001 EFTA01285981 Deutsche Bank El In Case of Furor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285979.pdf
EFTA01286064
Set 10
4p
1,121w
Trust Company America 42953758 Sort SDNY_BM_00042484 CONFIDENTIAL - PURSUANT TO FED R c9r.u()
JNIF
IDENTIAL DB-SDNY-0005308 EFTA_00153093 EFTA01286066 Deutsche Bank El In Case of Enron
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286064.pdf
Results by Dataset
14 total
Set 9
3
Set 10
11
Corpus: 1990-03-17 – 2025-12-01
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