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 “
"PL LC"
”
Export
EFTA00337012
Set 9
2015-10-22
4p
1,052w
thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke,
PL
LC
— All rights reserved. *********************************************************************** ************** EFTA00337014 On Oct 22, 2015, at 10:23 AM, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337012.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01580314
Set 10
2013-04-03
1p
121w
Name: JP Morgan Chase Address 2 Benet.ciary Account 4: Beneficiary Name: Darren K Indyke
PL
LC
City: State: Zip Code: Pay Tiyo,i).; :it Fe,Liu4.4:":4 Account Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580314.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 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
2 total
Set 9
1
Set 10
1