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 “
"lan/Jitan/Mat"
”
Export
EFTA01362969
Set 10
2018-03-12
1p
212w
list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with
lan/Jitan/Mat
Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362969.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01358411
Set 10
2018-03-12
1p
211w
list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with
lan/Jitan/Mat
Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046073 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358411.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2018
→
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
2 total
Set 10
2