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
+
5 results for “
"Subtlest"
”
Export
EFTA01525020
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
1p
407w
Number or Date Amount Check Number or Dale Amount Step 4 Total. .5 S.
Subtlest
Step 4 Total from Step 3 Total Thisshould match your Checkbook Balance. IN CASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525020.pdf
EFTA01595528
Set 10
1p
532w
Andean on Lee 4. suotruent dal chols thereof, oSwr WIthdrawall, LANAI CCSi$:Ct e
Subtlest
II•nee Vim 3 Ilth•adjessed lo:low unite:tons to verify yaw Ntlince should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595528.pdf
EFTA01700995
Set 10
2003-06-17
100p
21,587w
EXCEPTION TYPE CARD Armcorut en a •agct USER NUMBER Ufkli Li LERFREISSUIL 1559 I06 -01
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf
EFTA01508478
Set 10
2007-04-01
1p
253w
bank a int daisies (unless otherwise inchceexp Such Aectentee sea olbet regiments ate
subtlest
to Total Portfolio Value 24,902,990.12 26,769,176.84 investment risks. Sidudints posse.% loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508478.pdf
EFTA01508494
Set 10
2007-04-01
1p
253w
bank a int daisies (unless otherwise inchceexp Such Aectentee sea olbet regiments ate
subtlest
to Total Portfolio Value 24,902,990.12 26,769,176.84 investment risks. Sidudints posse.% loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508494.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
5 total
Set 10
5