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
+
10 results for “
"Joint Owner(s"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01253072
Set 9
3p
1,507w
pfOinOuS sentence: DBTCA may require the written authorizationof any or all
joint
owners
for any further payments or deliveries. 2 SDNY_GM_00038536 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253072.pdf
EFTA01392784
Set 10
1p
701w
previous sentence. DBTCA may require the written authorization of any or all
joint
owners
for eny further payments or deliveries. 2 13-AWM.0101 01395%032613 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392784.pdf
EFTA01449416
Set 10
1p
706w
previous sentence, DBTCA may require the written authorization of any or all
joint
owners
for any further payments or deliveries. 2 CONFIDENTIAL — PURSUANT TO FED. R. GRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449416.pdf
EFTA01282927
Set 10
3p
1,476w
previous sentence. DBTCA may require the written authorization of any or all
joint
owners
for any further payments or deliveries. 2 1SAWileiCit 013959.037613 SDNY_GM_00038527 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282927.pdf
EFTA01413064
Set 10
55p
17,363w
have designated a
joint
Account to be accessed through the Internet Banking Services, each
joint
owner
will be
jointly
and severally liable under this Agreement. We may act upon ... instructions of any
joint
owner
concerning the Account without the consent of any other person. E. Accounts with access restrictions such as "two signatures required" should not be accessed through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA01392803
Set 10
1p
720w
previeus sentence, DBTCA may require the written authorization of any or all
joint
owners
for eny further :iiiymentS or deliveries. 2 1, %WM'Cl0i ot: '59.032813 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392803.pdf
EFTA01392705
Set 10
1p
723w
previous sentence, DBTCA may require the written authorization of any or all
joint
owners
lor any further p.iyments or deliveries. 2 134-'4M-0101 01X! 3.032513 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392705.pdf
EFTA01282882
Set 10
3p
1,390w
previous sentence, DBTCA may require the written authorization of any or all
joint
owners
for any further pa imam: or deliveries. 2 13•A •N.0101 maw n.072513 SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282882.pdf
EFTA00165558
Set 9
3p
1,393w
previous sentence, DBTCA may require the written authorization of any or all
joint
owners
for any further pa .inentt. or deliveries. 2 53..• ..110501 013sr :lanai 1 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165558.pdf
EFTA01449459
Set 10
1p
653w
account is a pint account, provide the SSN or TIN for the
Joint
owner
• Provide the two character account type code that most accurately describes your account. IL DEI IVFRING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449459.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
10 total
Set 9
4
Set 10
6