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 “
"Secton 220 6"
”
Export
EFTA01505395
Set 10
2002-11-01
1p
709w
combines your general margin aCCOunt Roth the speak membeandurn account required by
Secton
220
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
6
Peculation T As required by Reguebon T a pew manent record of your separate MObunt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505395.pdf
EFTA01505366
Set 10
2002-11-01
1p
709w
combines your general margin aCCOunt Roth the speak membeandurn account required by
Secton
220
6
Peculation T As required by Reguebon T a pew manent record of your separate MObunt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505366.pdf
EFTA01508070
Set 10
1p
659w
tibitemenf combines >oer genas/ mergo exact s'en ne sponst memorandum ecoriunt requied
Secton
220
6
Neonen T As reen." by Reguistion T. a permanent Noen aow seprate enouni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508070.pdf
EFTA01511844
Set 10
1p
668w
Sternen' CombineS >Oer genera/ meen *dood oen do special memorandum account requied by
Secton
220
6
RedAstion T As rept/eed by Restubton T. a permanent redbor clo' sepdate account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511844.pdf
Results by Dataset
4 total
Set 10
4
Corpus: 1990-03-17 – 2025-12-01
←
November 2002
→
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