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
+
4 results for “
"RAG Status"
”
Export
EFTA01398848
Set 10
2018-10-18
7p
2,071w
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Sheet1 Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case Manager
RAG
Status
Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf
EFTA01372327
Set 10
2018-10-08
1p
307w
reference. GCIS Customer Case Next Step Number KYC ID Full Legal Name Manager
RAG
Status
by Vijay Quality with 438744 1825141 JCP IV QP, LLC Sawant Overdue Rejection Client Mayur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372327.pdf
EFTA01429738
Set 10
2018-09-27
2p
1,232w
Information Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case Manager
RAG
Status
Next Step by Exclusion Reason 4 Days in Outreach Due Date Customer Risk Score
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf
EFTA01417073
Set 10
2018-10-08
4p
206w
each account for reference. GCIS Customer Number KYC ID Full Legal Name Case Manager
RAG
Status
Next Step by JCP IV QP, LLC Vijay Sawant Overdue Quality Rejection with Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417073.pdf
Results by Dataset
4 total
Set 10
4
Corpus: 1990-03-17 – 2025-12-01
←
October 2018
→
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