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
+
2 results for “
"Migat"
”
Export
EFTA02123730
Set 10
2013-10-18
1p
88w
From:
Migat
oo i Sent: Fri 10/18/2013 5:19:53 PM Subject: Reminder: need to hear from Bette @ Fri Oct 18, 2013 1:30pm - 2pm more details need to hear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123730.pdf
EFTA01345282
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2018-07-30
1p
469w
best of your knowledge, has the customer ever been involved in any past
Migation
against Deutsche Bank AG or any of its subsidiaries or is the customer F. threatening litigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345282.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2013
→
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
2 total
Set 10
2