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EFTA01495921
Dataset 10
2010-07-01
1p
192w
…10 180,019.05 07/15 Check it 1358 2,496.00 177,523.05 07/21 Check tt 1359 3,290.48 174,232.57 07/26 Check tt 1360 1,444.00 172,788.57 07/27 07/27 Funds Transferred From DDA
Actt
To DDA Acit 135,949.74 36,838.83 As Requested 07/30 Ending Balance 538,838.83 Total $14,608.90 ($156,050.07) Page 2 of 6 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495921.pdf
EFTA01504504
Dataset 10
2011-10-01
1p
121w
…000,000.00) Ending Balance 1 $4,200,000.00 The combined banking balances in your business oceans:is) wen sillficieni to corer troinactionfeeshr services nmderedibis statement period Please contact your Account Officer with tputsnons aro cbscuss our wide army of business booking services. Payments & Transfers Date Description Amount 10/05 10/05 Funds Transferred From DDA Acft 000000811113828 To Mmia
Actt
000002950492518 As Requested 5.000,000.00 Total Payments & Transfers ($5,000,000.00) Daily Ending Balance Date …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504504.pdf
EFTA01482383
Dataset 10
2003-05-30
1p
200w
…000.00 $699,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* LE TIER FROM CUENT May 08 Internal Funds Transfer $1,500,000.00 $2,199,298.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG
ACtt
(PRN) TO DDA AC* 38 LETTER FROM CLIENT May 08 Internal Funds Transfer S50,000.00 $2,149298.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC#IIM TO DOA AC* LE TIER FROM CUENT May 09 Book Transfer …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482383.pdf
EFTA01482545
Dataset 10
1p
186w
…REVERSAL OF ENTRY DD11/09/04 T RN0280800314ESBECAUSE AS BBK UTA AS GENE ACCT NOT IN THEIR BOOKS/BNF/O UR REF.JPM5095-10NOV04 JPMORGAN CHA SEREF4527700315FC REFOSI OF 04/11/0 Nov 10 Internal Funds Transfer 850,000.00 $505,013.84 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA
ACtt
LE 7TER FROM CLIENT Nov 10 FedwVe Debt $50,000.00 $455,013.64 VIA: COLONIAL BANK NA NC: JEGE INC. IMAD: Confidential Treatment Requested by …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482545.pdf
EFTA01482811
Dataset 10
2007-03-01
1p
192w
…$914,241.51 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: /ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0319B10GC07C005914 Mar 19 Book Transfer 525,000.00 $889,241.51 NC: ORG: /00003000000739110438 JEFFREY E EPSTEIN Mar 22 Internal Funds Transfer $1,000,000.00 51.889.241 51 FUNDS TRANSFERRED FROM ASSET
ACtt
Q3 0171005 TO DDA AC0 739110438 As req uested Confidential Treatment Requested by JPM-SDNY-00003974 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273172 EFTA01482811
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482811.pdf
EFTA02420220
Dataset 11
2010-09-11
4p
866w
From:
Lawrence Krauss
To:
Jeffrey EpsteinfleevacationagmaiLcomj
…Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404 • ”t ss.
actt
EFTA_R1_01486085 EFTA02420222 Exec. Asst (Jessica): Origins Asst (Cynthi The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420220.pdf
EFTA00609734
Dataset 9
2013-04-01
57p
13,185w
…2013 11:38:51Ali Ftst X EFTA00609734 Bill To: JEGE,INC. WO #: SC13175 Invoice Number: Item: 1 Airframe Gulfstream GIV Scheduled N423TT Team Manager: Sean Brown Pan/Model GIV Customer Coordinator: Ray Kraber AC Serial No./Tail No.: 1085 / N423TT TSN/TSO: CSN/CSO: 3,964 Aircraft Time: 8,567.0 Discrepancy: 1.1 Return to Service EJM (10 or More) Resolution:
ACTT
: 8,563.8 LNDS: 3,963 DATE: April XX, 2013 Completed (INSERT TITTLE) inspection accordance with EJM …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf
EFTA01114993
Dataset 9
2013-04-01
57p
13,147w
…2013 II:38:5 Ftst X EFTA01114993 Bill To: JEGE,INC. WO #: SC13175 Invoice Number: Item: 1 Airframe Gulfstream GIV Scheduled N423TT Team Manager: Sean Brown Pan/Model GIV Customer Coordinator: Ray Kraber AC Serial No./Tail No.: 1085 / N423TT TSN/TSO: CSN/CSO: 3,964 Aircraft Time: 8,567.0 Discrepancy: 1.1 Return to Service EJM (10 or More) Resolution:
ACTT
: 8,563.8 LNDS: 3,963 DATE: April XX, 2013 Completed (INSERT TITTLE) inspection accordance with EJM …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf
EFTA00621054
Dataset 9
2013-04-23
27p
9,984w
…GIV Scheduled N423TT Team Manager. Sean Brown Part/Model GIV Customer Coordinator: Ray Kraber AC Serial No./Tail No.: 1085 / N423TT TSN/TSO: CSN/CSO: 3968 Aircraft Time: #573.4 / 3968 Discrepancy: 1.1 Return to Service FAR Part 91. Resolution:
ACTT
: 8573.4 ACTL: 3968 DATE: I certify that the maintenance listed was performed in accordance with current Federal Aviation Regulations and is approved for return to service with regards to the maintenance accomplished. Further details are on file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621054.pdf
EFTA01117652
Dataset 9
2013-04-18
49p
14,045w
…INC. WO #: SC13175 Invoice Number: 7113001424 Item: 1 Airframe Gulfstream GIV Scheduled N423Tf Team Manager. Sean Brown ParVModel #: GIV Customer Coordinator: Ray Kraber AC Serial No./Tail No.: 1085 / N423TT TSN/TSO: CSN/CSO: 3,964 Aircraft Time: 8.567.0 Discrepancy: 1.1 Return to Service EJM (10 or More) Resolution:
ACTT
: 8567.0 LNDS: 3964 DATE: April 26, 2013 Completed Due List inspection accordance with EJM GIV Continuous Airworthiness Maintenance Program, EJM Maintenance Procedure Manual and 14 CFR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117652.pdf
EFTA00802479
Dataset 9
8p
3,005w
Aircraft Records & Condition Survey ARCS Performed By: GIV S/N 1085 N120JE
ACTT
: 9801.3 ACTL: 4451 Gt ilfst nlams A I • illit.1.401•• n 4 41.140•Aret Disfc Service I :1- --- -------------- While complying with GIV CMP 330007 E-light ops test found aft battery E-light 1 annunciation 'OFF' would remain on when system active. -CND, operating normal at this time- While Complying with GIV cockpit avionics ramp check found cabin and galley 'OFF' 2 lights do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802479.pdf
EFTA01105523
Dataset 9
2011-01-02
6p
2,973w
• ulfstrearn 0 INSPECTION / MAINTENANCE RECORD FAA CRS EC3R470I. Page 1 of 6 MODEL: GV-SP (G550)
ACTT
: 3.053.9 SERIAL NO.: 5070 ACTL: 1.022 TAIL NO.: IIB-JEP DATE BEGUN: January 2, 2011 WORK ORDER NO.: SC9403 DATE COMPLETED: January 7, 2011 THE FOLLOWING ITEMS WERE ACCOMPLISHED AT GULFSTREAM AEROSPACE CORPORATION, LONG BEACH, CA. UNDER THE ABOVE WORK ORDER NUMBER: 1. Accomplished the following Gulfstream Aerospace Corporation Customer Bulletins (C.B's): a) C.B. No. 88A 'Fire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105523.pdf
EFTA01579613
Dataset 10
2012-06-28
1p
66w
From:
Harry Beller
To:
Janet, JP Morgan
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 28, 2012 Re: Jeffrey Epstein Account illmlic************************k******
Actt
***********St********************** Please wire One Thousand Six Hundred Dollars & 001100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: May 2012 & lune 2012 ID:036206282586389DATE:0628/20122024:00Page4of5DID:8887316607CSID:MDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058793 EFTA01579613
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579613.pdf
EFTA01583987
Dataset 10
1p
356w
3.P. Morgan Account Application Package for ,1.P. Morgan a HYPERION AIR, LLC Dale
Actt
1B. 2012 A. Forms to Complete Please add al missing information to the following forms and taltal any changes you make After you sgn these documents. return them in the see-addressed envelope provided or to the contact listed in Section D. "Morgan Entity Account A0f/acatfon exelorpan Account Signature IRS W9 Watordan Entity Resoiation I. Documents we need from you When you return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583987.pdf
EFTA00122699
Dataset 9
2019-08-10
1p
21w
Subject:
Attorney Logs
From: To: Subject: Attorney Logs Date: Saturday, August 10, 2019 6:46:54 PM Attachments: an= lalL011111L4011.
actt
Attached are the Attorney logs. EFTA00122699
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122699.pdf
EFTA01371081
Dataset 10
2017-09-27
1p
179w
Subject:
RE: Deposit Return - A/c q-""" Query for pwm return Item Ill
…at DB. Why would this get returned? SisportINOCSS1924d PAPE I GU C4,241:Oss OSS 1000oP4 • RITutV rrsm IsteORT Created: OV/21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S
Actt
Check ISO Cnitk COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE sogitioto 440000.0 0 3011 1$100474 Thanks, With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A y Park, Inside Mahndra World City • SEZ. 3040,a3 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371081.pdf
EFTA01506339
Dataset 10
2003-11-01
1p
217w
…Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00
ACtt
030171005 (PRN) TO DDA AC# 000739110438 LETTER FROM CLIENT Nov 17 Fwd FX Ctrct - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT 11,405,000.00 BUY USD SELL EUR CONTRACT RATE : 1.140500000 TRADE 11/06/03 VALUE 11/17/03 Nov 17 Fwd FX Ctrct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT 5,706,000.00 BUY USD SELL EUR CONTRACT RATE : 1.141200000 TRADE 11/06/03 VALUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506339.pdf
EFTA01506281
Dataset 10
2003-11-01
1p
217w
…Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00
ACtt
030171005 (PRN) TO DDA AC# 000739110438 LETTER FROM CLIENT Nov 17 Fwd FX Ctrct - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT 11,405,000.00 BUY USD SELL EUR CONTRACT RATE : 1.140500000 TRADE 11/06/03 VALUE 11/17/03 Nov 17 Fwd FX Ctrct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT 5,706,000.00 BUY USD SELL EUR CONTRACT RATE : 1.141200000 TRADE 11/06/03 VALUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506281.pdf
EFTA01483400
Dataset 10
1p
352w
…76 7Db United Kingdenom: Fx LspIncomingfelchipselda Bournemouth. Bh7 713ti United Knigesmogb: Fx Operations New Yolk NY Ref:i0eniVUSD3300.56/BdEur230769 Tm: 9833600144Fx 05/24 American Express
ACTT
Pint A9130 Web ID: 9493560001 28,76982 40,773.94 0534 Chase bpay 1125470812 Web ID 5760039224 16.90283 23.871.11 05/25 Funds Transferred From Asset AM Q30171005 To DDA Acs As 1,000.000 00 1,021871 11 Requested 0535 05/25 Foreign Remittance Debit AC: Fx USDIncomingfeichipsdda Bournemouth. Bh7 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483400.pdf
EFTA01482847
Dataset 10
1p
160w
…A PT 808 RENT SSN: Jun 29 Internal Funds Transfer 550,000.00 51.312,100 88 rUNDS TRANSFERRED FROM ODA ACIP MEI TO ODA
ACtt
As reque s:ed $4,488,709.76 $5,042,058.56 Ending Balance $1,312,100.88 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1152 Jun 05 $250,000.00 1154 Jun 11 $40,000.00 1156 Jun 29 $50.000.00 1153 Jun 21 $750,000.00 1155…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482847.pdf
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