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
+
7 results for “
"R.Qa."
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00168497
Set 9
2019-07-15
40p
7,436w
report 2 NAME AND NAME BUSINESS ADDRESS OF ADDRESS THE CHIEF ( go 1co
R.QA
t-i ook G2k. 1 so 1 ke IS - 3 EXECUTIVE Cuf.? OFFICER St . Tin0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf
EFTA01253472
Set 9
2015-01-01
3p
661w
Bank Trutt Company Antericas. 2 of 3 SDNY_GM_00041485 CONFIDENTIAL - PURSUANT TO FED.
R.Qa
. NFIDENTIAL v(e) DB-SDNY-0004309 EFTA 00152094 EFTA01253473 Deutsche Bank In Case of Fzron
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253472.pdf
EFTA01253504
Set 9
2015-04-01
3p
661w
Bank Trust Company America& 2 of 3 SDNY_GM_00041757 CONFIDENTIAL - PURSUANT TO FED.
R.Qa
. NFIDENTIAL u(e) DB-SDNY-0004581 EFTA_00152366 EFTA01253505 Deutsche Bank El In Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253504.pdf
EFTA01285194
Set 10
3p
656w
Bank Trust Company Amcricas 2 of 3 SDNY_GM_00041386 CONFIDENTIAL - PURSUANT TO FED.
R.Qa
. NFIDENTIAL or(e) DB-SDNY-0004210 EFTA_00151995 EFTA01285195 Deutsche Bank El In Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285194.pdf
EFTA01285436
Set 10
3p
656w
Bank Trust Company America 2 of 3 SDNY_GM_00041695 CONFIDENTIAL - PURSUANT TO FED.
R.Qa
. NFIDENTIAL v(e) DB-SDNY-0004519 EFTA (H)152304 EFTA01285437 Deutsche Bank 0 In Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285436.pdf
EFTA01285543
Set 10
2015-05-01
3p
656w
Bank Trug Company Americas. 2 of 3 SDNY_GM_00041827 CONFIDENTIAL - PURSUANT TO FED.
R.Qa
. FlDENTIAL v(e) DB-SDNY-0004651 EFTA_00I 52436 EFTA01285544 Deutsche Bank 0 In Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285543.pdf
EFTA01286103
Set 10
3p
716w
Bank Trust Company Anicrieas. 2 of 3 SCINY_GM_00042533 CONFIDENTIAL - PURSUANT TO FED.
R.Qa
. F l DENTIAL v(e) DB-SDNY-0005357 EFTA (H1153142 EFTA01286104 Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286103.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2019
→
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
7 total
Set 9
3
Set 10
4