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
+
results for “
"vtA"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00162940
Set 9
9p
2,124w
ei.otir\J'i (1011--A Le_ -4 --S m "ha ktivcs Am+.
vtA
) wrevi In\)e_ • c--SPAM-A•AN.“ eft, tevotA4 1tist ctiLa\mel ukt crvuktx acceL ... vitt EFTA00162944 -4 ("•‘-i t c‘no J (L. ac--11 --
VtA
^^ • kl-e kko/ (^Ai -4 ii^kei O) (fri wig) . -4 INNEA ow..-4-stAX-e--[ 433/4-Vubt eilitit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf
EFTA01290231
Set 10
2016-12-31
87p
44,749w
Baltimore, MD 212O3 110. yen 0110 315 Pin /Mel, 20th l by Mew
vtA
PIT 10154 Statement Period: 11/0112016 - 1113012016 Important Information and Disclosures (continued) The Role of Pershing • Pershing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf
EFTA00163508
Set 9
9p
2,088w
ei.otir\J'i (1011--A Le_ -4 --S m "ha ktivcs Am+.
vtA
) wrevi In\)e_ • c--SPAM-A•AN.“ eft, tevotA4 1tist ctiLa\mel ukt crvuktx acceL ... vitt EFTA00163512 -4 ("•‘-i t c‘no J (L. ac--11 --
VtA
^^ • kl-e kko/ (^Ai -4 ii^kei O) (fri wig) . -4 INNEA ow..-4-stAX-e--[ 433/4-Vubt eilitit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf
EFTA02731260
Set 12
removed from DOJ
2012-05-10
81p
10,921w
bc09 bc(aut 5t1 Svini' nits. (ii tI
Vta
)\ri • 1 '14\A \Awn C\o\t \01\10 \1\ 'outwit ... vatbono -1‘na' ki tvottii total kney Aid haVil 7_ ‘901 WA when ‘
VTA
-Ao \\It AMVOMA -1‘ `OM 111t. MOSI -a MA 1\1\* \toe\ "C-A1-41it tome
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01584729
Set 10
2010-04-06
1p
94w
Trust Company, Inc. Nfrmorancttin2 To: Janet P Morgan From Dazm3 K.Intlykr April 6, 2010
vta
a Etc Account fl: Entine/at Trust C41 Account 0.1.44.444404***414444t** 4 ** Fir ********a44 etti
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584729.pdf
EFTA01507754
Set 10
2004-10-01
1p
824w
etdey any bank owernmerlenbty a the FOC Return wig snareace me eructs* and rederrkkhcn
vta
‘m fray be more or less then ongnalcost Wore the money market funds seek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507754.pdf
EFTA01577617
Set 10
1p
127w
able Rtio 31 Days In Dann Arlon Plume nAr Inlonmitin Atm.!
Vta
Kota.. at MO It. V.: Ca...taboo d Balamo &Amt., b Yiµa.I Rao Aortal Ficaratai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577617.pdf
EFTA01321830
Set 10
1993-08-18
80p
14,805w
trot Pr. yloble ...n rale Ce l'Oot xnee 027 107C.02. IC II 001
Vta
ITT 8 IJ Ln 0 L.4 O EFTA01321843 0.EARED INACoOti wharf 04wee luirsoure COW( SERVIC/VG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf
EFTA01483812
Set 10
1p
338w
1150o iv, 1,11446139 Tm 1159100335Es 07/24 07/24 Fedwire Debit
Vta
- Wells Fargo NA AC- Ate MAITICSNIIF I 2.003 00 L098.462 39 MN 55479 Ben 'mad 072-031Qgc010308332
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483812.pdf
EFTA01340297
Set 10
1p
572w
sand AMMON! classes. 4. Third Chaos 4. hystili if Anne Yoke - Soprano Private Lemnos
vta
. 30 malaise lessons flosinsmesn) O x • 30 mow. Imam. finunlinentl ❑ a- 30 gnaws leas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340297.pdf
EFTA02306321
Set 11
2018-04-06
2p
219w
your confirmation. Thanks Carmen & 14.k: Karyna Shuliak [ J =br>V1XVIR: 2018$3112113 =:34 '&
VtA
: Carmen Zhang =1 tbil: Bella Klein = ace Richard Kahn =Itrichardkahn12@gmail.com> t a: Re: =/span
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306321.pdf
EFTA01694027
Set 10
2007-04-03
99p
18,205w
EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA01720419
Set 10
84p
6,758w
NUDE More ThanJust A Gentleman'sClub,It's A fuchin' PARTY! LIQUOR •••••••••••• C••.....rirsegumei•
vta
. Ovine". I ti I UMW IMMO I gm S4 IIMMICI *MI P2II Plilh rnv thninitimpe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA02345159
Set 11
330p
12,135w
EFTA02345380 VN2 i991$ FIB s 7 L AT qt 1- 'CA- 0 9800
vTa
,TOLlpoog-i -z 675q )MreeluovAtiss EFTA_R1_01314948 EFTA02345381 %O4q•°oO o. o 41 apoa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf
EFTA01577536
Set 10
1p
1,265w
4.Calb Lloe.~ vidtla na Yvv L anal <5 alai< c Pf0.1.5•
Vta
To contact ut regarding your account: ay Tana. i ia (1) Intl 9 repaint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577536.pdf
EFTA00135148
Set 9
2p
460w
tA5vIctilti iv‘_ attU( ti1/4 • -c.. u " lovectic-fek. £4- aviavv‘el (e«
vtA
g'• - ei f 0,\ letva uset ---;?a")sl .,R,‘ ivar / I vr feemAth\A-kotç ictic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135148.pdf
EFTA01725968
Set 10
2022-06-15
49p
8,139w
FULL Nrivre IMP\„,Xcf:Fiet, Co NIP'S% CT oisCS FCSSESSIootV
vtA
1-ilt 5C - M.5 C Loco tes ic.K act to eC-_-CL-7 11/4)E Erle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf
EFTA00092819
Set 9
2019-08-20
2p
517w
penalties of the Law. DATED: New York, New York August 15, 2019 6eOasss. lige-
vta
GEOFFREY S. BERMAN United States Attorneyfor the Southe Assistant United States Attorneys One St. Andrew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092819.pdf
EFTA01583991
Set 10
1p
582w
Chase Private Client brokerage accounts are with CISC. B. Banking and Custody I Resat
vta
, that the individuals islet Vied abort are authorized to Me Wm deposit and custody accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583991.pdf
EFTA00268242
Set 9
13p
2,426w
M5tiZer2Ohy 411 Mes1(34201093111 -.let r. k . _ hgut <042.« • ' Pu(Nlicatiel.pub 54mile-faux -
vtA
er-fA j\i:S I Ci.0\/ ibeip G • -5311°7a Der; zit- run • %20anä°205kills320As
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268242.pdf
«
← Previous
Page 1
Next →
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
77 total
Set 8
1
Set 9
35
Set 10
36
Set 11
4
Set 12
1