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 “
"RefDv Carpenter"
”
Export
EFTA01527770
Set 10
2011-03-01
16p
2,162w
Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account
RefDv
Carpenter
Inc March 5th Inv Imad: Trn: 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01527649
Set 10
2010-10-30
16p
2,481w
11/02 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account
RefDv
Carpenter
And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 Book Transfer A/C: Intl Freight Logistics
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 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
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2