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
+
8 results for “
"User:03IPB"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01579449
Set 10
2008-07-08
1p
106w
Account #: l0:03448736E077ADE 72i2008 1:38:37 PM (Central Daylight Timel ONIS:695870044CSID=
User
:
03IPB
_CEOTURI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579449.pdf
EFTA01579410
Set 10
2008-08-08
1p
101w
034489C1EC2DA1C 881200810:23:00 AM (Central Daylight Time] DMS:695870044 CSID:212 750 2408
User
:
03IPB
_CEOFLYA Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579410.pdf
EFTA01579330
Set 10
2008-10-17
1p
105w
03448F86E3DF7B5 101171200810:50:54 AM [Central Daylight Time] DNIS:695870044CSID
User
:
03IPB
CEOIFLIM Pg 1011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058492 EFTA01579330
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579330.pdf
EFTA01579453
Set 10
2008-07-03
1p
85w
number at ID:034485CA584F423 731200810:09:22 AM [Central Daylight Time] HIS:695870W CSID
User
:
03iPB
_CEOTLMM Pg I of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579453.pdf
EFTA01579677
Set 10
2008-03-04
1p
104w
Reference number. 03:03147C0409F05583141200812:28:47PM [Central Standard Time] DNIS:695870044CSID:212 750 2408
USer
:
03IPB
CEOFLRAMPg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058869 EFTA01579677
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579677.pdf
EFTA01579501
Set 10
2008-05-30
1p
112w
03448400704R5A 5130120081:53:39PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408
User
:
03IPB
_CEDIFLAW Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058668 EFTA01579501
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579501.pdf
EFTA01579429
Set 10
2008-07-23
1p
117w
7/23/2008 11:35:09 AM (Central Daylight Time] DRS:695870044 CSID:212 750 2408
User
:
03IPB
_CEOMI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579429.pdf
EFTA01579273
Set 10
2008-12-10
1p
74w
B740C253 1211012i i 12:33:30 PM [Central Standard TimeJDMS:695S70046 CSO:
User
:
03iPB
_CEOMM_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058434 EFTA01579273
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579273.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2008
→
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
8 total
Set 10
8