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
+
3 results for “
"Ref Bj Moskowitz Client 238227"
”
Export
EFTA01527817
Set 10
2011-04-01
14p
2,024w
04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp
Ref
:
Bj
Moskowitz
Client
238227
Inv 1335143 And Tms Services Inv 803674 Imad: 0428B1Qgc03C008528 Trn: 1559800118Es 04/28 Fedwire
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf
EFTA01527803
Set 10
2011-04-01
14p
1,926w
04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp
Ref
:
Bj
Moskowitz
Client
238227
Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf
EFTA01483389
Set 10
2011-04-01
1p
282w
Troutman Sanders Up 2,295.50 1,078,968 55
Ref
Bj
Moskowitz
Client
238227
Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 04/28 Fedwire Debit Via: Alostar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483389.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2011
→
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
Results by Dataset
3 total
Set 10
3