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 “
"Twasy Own"
”
Export
EFTA01580550
Set 10
1p
138w
Funds Transfer Request (Please Type cdstnictionst J.P.Morgan e:
twasi
501T.:•.,‘ nEft, ' faa AM: Effective Date: 06i10/13 Fikaic toes omen, or Mwe note of Select Appropiate Payment Type and Fields will
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580550.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01583547
Set 10
1p
283w
beret of entity accosrittdICer, please specey •arne ce enbty: .00#' counthnicer) P/W07 Date
Twasy
Own) Print Merle ..Stinature (ActOundlCildir) Date Print Name InMorgan Use City 'rite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583547.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
3 total
Set 10
3