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
+
5 results for “
"NCIM"
”
Export
EFTA01390527
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
1p
496w
41C8955135 Sep 73 Nis us:tepa Fill Ulla • .ARTIMSS'OP INCORPORATION OP FINA,
NCIM
,INFOMATTCS,1Ne. We, the inidora;giscd, for the purposes of associating to establish a conniption
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390527.pdf
EFTA00767366
Set 9
2009-12-03
3p
662w
avik Iceland Tel: Tel: Fax: Fax: (See attachedfile: deCode - Process (final) G2.DOC)(See attachedfile:
NCIM
deCODE genetics Fpdf) EFTA00767368
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767366.pdf
EFTA01286637
Set 10
3p
709w
Outgoing Money Tmsf (1,000,000.00 ) 9,399.94 TO BANK OF AMERICA. N.A., NY
NCIM
INSURED AIRCRAFT TITLE SER VICE INC 02-27 g Cash NIgmt Trsfr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286637.pdf
EFTA01691575
Set 10
50p
18,190w
litiound Na lb NO IRMA 19314 40691 (FLORT) 1034 8668 seListds tiot.
NCIMS
iffiOTTONIC 2944e14000 11341111 IN OMAN No Pb, Pb (FLOR-7) 1934 40591 D 1911 x0591 716114651 6130210143C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf
EFTA01311006
Set 10
2004-09-03
12p
10,199w
INCOMNG MIN EARLY EVENING NWKND 88 08/07 02A13P NEW YORK NY UNLIMITED
NCIM
(ND MIN 35 06'05 06:36P MIN EARLY EVENING NWKND AIESSAGERETREVAL 36 0606 10/35A CHTAMSTIHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311006.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
5 total
Set 9
1
Set 10
4