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 “
"JPOACS"
”
Export
EFTA01584072
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
1p
105w
MM.n dots cc,/ Seed AppmpIate Payment Type and noldaWii be Dag:stayed 0
JPOAC
Transfer 0 *CH 0 cheek 0 D0msdic Me Inlematonal wise Adcauss : Receiveg Bork ABA: Receiving Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584072.pdf
EFTA01583738
Set 10
1p
109w
OfM.n dots cc,/ Bocci Appmpime Payment Type and FialaMI be D.-spayed 0
JPOAC
Transfer 0 ACM 0 cheek 0 Dames* Wire iniematonsi Wire Addle:es Receiver; Bork
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583738.pdf
EFTA01583486
Set 10
1p
111w
OfM.n dots cc,/ Socci Appmpime Payment Type and FialaMI be D.-spayed 0
JPOAC
Transfer 0 *CH 0 cheek 0 Dames* Wire iniematonsi Wire Addle:es Receiver; Bork
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583486.pdf
EFTA01511951
Set 10
2005-11-01
1p
250w
Account including mutual fund& eeFDIC Stared a tankdepose. ObigetOna aa put>wend by
JPOACS
a CHASE USA a any dries bank a anffettestes Accrued Income 4,522.25 372.89 (unless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511951.pdf
EFTA01519684
Set 10
2005-10-01
1p
259w
Rand cr tonic depw.ts. digurons Accrued Income 0.34 0.31 d a puranancl by
JPOACS
or CHASE USA cc any of Maw Dana a Wirt arrdato5 Total Portfolio Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519684.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
5 total
Set 10
5