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
+
1 result for “
"M Sc"
”
Export
EFTA00168803
Set 9
2014-11-19
12p
3,160w
Name / Number Opening Date (intended/actual) Acmunt(s) 4 3SC Interiors LLC-Deposits 11/19/2014 2
M
)
SC
Interiors I1C - MMA 11/19/2014 Who is the winery contact person for the RM? (Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168803.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
November 2014
→
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
Undated
(150,429)
None
Light
Medium
Heavy