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 “
"Multiple Entities"
”
Export
EFTA01481435
Set 10
2007-11-01
13p
2,054w
ASSIGNMENT INFORMATION EFTA01481443 Banker SID N256838 Banker BAC: FNEN: Does the DDR have
Multiple
Entities
? 8634--CHBG 01 No Client Hierarchy and Additional
Entity
Assignment: Name Hyperion ... above
entities
require a joint SPN? Select Yes, if
multiple
entities
will share the same account (OMNI, CASII or Olympic) Does the DDR have
Multiple
Owners? No This area
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf
EFTA01582808
Set 10
1p
198w
this DDR being used for
multiple
entities
? r Yes 6 No Last Name: First Name: Middle Name/Initial: Previous Last Name(s): Title: Business Name: (To Record Individual's Ownership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582808.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2007
→
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
Results by Dataset
1 total
Set 9
1