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 “
"NJDI DB ONSHORE"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01367651
Set 10
2015-04-13
1p
376w
shod Artcurial will not accept the payment because the payer is
NJDI
DB
ONSHORE
and not Mr. Epstein. They need to have in writing the link between this company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367651.pdf
EFTA01367933
Set 10
2015-04-13
1p
383w
short Artcurial will not accept the payment because the payer is
NJDI
DB
ONSHORE
and not Mr. Epstein. They need to have in writing the link between this company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367933.pdf
EFTA01367697
Set 10
2015-03-19
1p
313w
O1031445150318SBOSUS3FAXXX251,10874531503181 .11451‘1 : :23B: CRED :32A:150319EUR3100, :33B:EUR3100. :50K:/ 1050923
NJDI
DB
ONSHORE
CUSTODY NJAA WEALTH MANAGEMENT SERVICES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367697.pdf
EFTA01361014
Set 10
0p
264w
O10314451503 I8SBOSUS3FAXXX25140874531503181845N)(4: :20:SCMS150318392427 :23B:CRED :32A:150319EUR3100, :33B:EUR3I00. :50K:/1050923
NJDI
DB
ONSHORE
CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:43OSTEUR02
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361014.pdf
EFTA01367629
Set 10
1p
370w
process of an official trace. :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50KJ1050923
NJDI
DB
ONSHORE
CUSTODY :538:/BOSTEUR02 :71A:OUR /REC/6100 RED HOOK QUARTER B3 //ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367629.pdf
EFTA01367950
Set 10
2019-01-14
1p
285w
I599KLM CREDIT PARTY Br: 02 Account ID: D/NJD1EUR01 Br: 01 Account ID: N/SBOSNOSTIEUR
NJDI
DB
ONSHORE
CUSTODY/SCUD STATE STREET BANK AND TRUST LONDON Reason Code: 440 Reason Code : 440 Curr/Amt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367950.pdf
Results by Dataset
6 total
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
←
April 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
Undated
(150,429)
None
Light
Medium
Heavy