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 “
"Rejecti"
”
Export
EFTA01357756
Set 10
2014-03-06
1p
82w
rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: tibia = Customer Number: Reason for
Rejecti
on: 1. Documentation to evidence additional signer not noted. ■ 2. Signers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357756.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01358128
Set 10
2013-10-07
1p
93w
rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for
Rejecti
on:1. Since this is an Irrevocable Trust, following needs to be done
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358128.pdf
←
March 2014
→
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
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2