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
+
6 results for “
"Matein"
”
Export
EFTA01270954
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
2015-01-31
170p
68,754w
computations and rd your be:AI:vox 2. Amounts of deposits aria Ow0.1m yo.1
Mateine
s will norTsponclog entries in your checkbook. tl the MO balances sea do not math
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01252311
Set 9
2012-02-29
21p
5,530w
Your Sal Creel Line RP Rename Line or your Home Equity Linea Get account
Mateinent
knortant Inftentedon about Elestscio Rends Tnindinmean. your Depodt Mbar Brinn nutrea b Interest Rale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
EFTA00147191
Set 9
2019-07-26
3p
760w
Attached is the list I pulled from our Victim Notificstion System for the
Matein
victims. I've not cross checked it with the laprovided but expect it's the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147191.pdf
EFTA01269867
Set 10
2012-02-29
186p
87,127w
7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01272095
Set 10
2012-02-29
198p
89,125w
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA01272870
Set 10
2012-02-29
186p
87,324w
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2015
→
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
6 total
Set 9
2
Set 10
4