esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
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
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
23 results for “
"Account Active"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
EFTA01412439
Dataset 10
2p
406w
…No. Magellan 1 Normal Account Setup 2 SSI's Creation/Updation/Deletion in Magellan 3 Nostro & Depot Account setup/Closure 4 South Africa Account setup/Closure 5 Book setup/closure 6 A/C Maintenance /Amendments(Party Name, X-ref details) 7 Sales person name creation 4Eye SL. No. RAIL 1
Account Active
/Inactive in RAIL 2 Change of CTM BIC/Access code EM WSS SL. No. EMWSS 1 South Africa account setup 2 A/C Maintenance (TR Name, Party Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412439.pdf
EFTA01279525
Dataset 10
2018-09-22
6p
3,535w
…basisfa any dispute with suppoiling doosnentation. the case of information that you bailete relates to an dentity (helt, you val need to aovade us votar en rdentity theft repott Payments. tonforrning Payments' are payments meted using the enclocad payment coupon to dio payment addniss specified on the statement or.geneally.made va the"TransNrs' tab 'Make Peyment' kik on the credit card
Account Active
), tab of Wells Repto Online Bankeg erhttpd/wwwwells/atgo.com-. Contarnos; Payments retened VIO mail by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf
EFTA01406363
Dataset 10
2018-03-02
21p
1,494w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Xavier Avila
To:
Nina Tona
… Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client / Account Name dbcar ID GM or Umbrella
Account Active
Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue 2018 KCP (P/S) Revenue Notes EFTA01406381 Tab 2 — "Latam", Tab 3 — "US", Tab I — "Alex Brown" — Will show In addition to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA01406450
Dataset 10
2018-03-13
19p
1,237w
Subject:
FW: GM KCP Bible - Action Plan - U date I [I]
From:
Davide-A Sferrazza
To:
Joshua Shoshan ‹ >
…Revenues — Nina and Ali Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client / Account Name dbcar ID GM or Umbrella
Account Active
Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues EFTA01406466 GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue 2018 KCP (P/S) Revenue Notes Tab 2 — "Latam", Tab 3 — "US", Tab I — "Alex Brown" — Will show…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf
EFTA01406784
Dataset 10
2018-03-02
20p
1,357w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Martin Zeman ‹ >
To:
Xavier Avila
… Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client / Account Name dbcar ID GM or Umbrella
Account Active
Retain Good To Trade ISDA Live Trade Banker KCP Coverage EFTA01406801 ACO KYC Outreach RP RR GM 2017 Revenues GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue 2018 KCP (P/S) Revenue Notes Tab 2 — "Latam", Tab 3 — "US", Tab 4 — "Alex Brown" — Will show In addition to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf
EFTA01279521
Dataset 10
2018-10-23
4p
2,963w
…basisfa any dispute with suppoiling doosnentation. the case of information that you bailete relates to an dentity (helt, you val need to aovade us votar en rdentity theft repott Payments. tonforrning Payments' are payments meted using the enclocad payment coupon to dio payment addniss specified on the statement or.geneally.made va the"TransNrs' tab 'Make Peyment' kik on the credit card
Account Active
), tab of Wells Repto Online Bankeg erhttpd/wwwwells/atgo.com-. Contarnos; Payments retened VIO mail by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf
EFTA01424650
Dataset 10
2016-05-24
3p
234w
Subject:
RE: Inactive/Dormant Accounts [I]
From:
Stewart Oldfield ‹ >
To:
Anna-Sofiya Lupolover
Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Tue, 24 May 2016 10:43:44 -0400 To: Anna-Sofiya Lupolover Firdaus Madiar < Cc: Bradley Gillin < Cynthia Rodrigu Brianna Fowler Classification: For internal use only I'm sure the client will want to keep the
account active
, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424650.pdf
EFTA01377508
Dataset 10
2016-05-24
1p
241w
Subject:
RE: Inactive/Dormant Accounts ill
From:
Stewart Oldfield
To:
Anna-Sofiya Lu olover ; Firdaus Madiar
From: Stewart Oldfield Sent: 5/24/2016 10:43:44 AM To: Anna-Sofiya Lu olover ; Firdaus Madiar CC: Brodie Gillin ; Cynthia Rodriguez ; Brianna Fowler Subject: RE: Inactive/Dormant Accounts ill Classification: For Internal use only I'm sure the client will want to keep the
account active
, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377508.pdf
EFTA01426771
Dataset 10
2016-05-24
4p
338w
Subject:
RE: Inactive/Dormant Accounts [I]
From:
Anna-Sofiya Lupolover
To:
Stewart Oldfield
…From: Stewart Oldfield Sent: Tuesday, May 24, 2016 10:44 AM To: Anna-Sofiya Lupolover; Firdaus Madiar Cc: Bradley Gillin; Cynthia Rodriguez; Brianna Fowler EFTA01426771 Subject: RE: Inactive/Dormant Accounts [I] Classification: For internal use only I'm sure the client will want to keep the
account active
, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426771.pdf
EFTA01438640
Dataset 10
2016-05-25
4p
375w
Subject:
RE: Inactive/Dormant Accounts [I]
From:
Stewart Oldfield ‹ >
To:
Anna-Sofiya Lupolover
…Inc. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 10:44 AM To: Anna-Sofiya Lupolover; Firdaus Madiar Cc: Bradley Gillin; Cynthia Rodriguez; Brianna Fowler Subject: RE: Inactive/Dormant Accounts [I] Classification: For internal use only I'm sure the client will want to keep the
account active
, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438640.pdf
EFTA01204378
Dataset 9
2014-08-15
2p
249w
Subject:
Before you leave for the weekend...
To:
[email protected]
…the full power that Focus@Will brings and finish the week on a fully-focused high- note! Warm Regards, Will EFTA01204378 PS: I had a number of people email me yesterday asking what would happen once they renew. Pm happy to report that this discount remains in effect for as long as you keep your
account active
. Take advantage of this incredible savings, find your focus and keep the renewing at the same discounted rate as our way of saying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204378.pdf
EFTA01406384
Dataset 10
2018-03-13
34p
2,851w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
From:
Joshua Shoshan ‹ >
To:
Nina Tona
… Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client / Account Name dbcar ID GM or Umbrella
Account Active
EFTA01406414 Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue 2018 KCP (P/S) Revenue Notes Tab 2 — "Latam", Tab 3 — "US", Tab 4 — "Alex Brown" — Will show In addition to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA02472466
Dataset 11
2018-04-11
3p
761w
Subject:
Re: Mattie
From:
Jeffrey E.
To:
Jeffrey E.
…Original Message > From: > Sent: y, r , : M > To: HAPPY MASSEE; Mattie Siegal > Subject: Re: Mattie 2 EFTA_R1_01584443 EFTA02472467 > Did you see this? Is you Gmail
account active
? I just left yo= a phone message as well. > Please respond to both of us. > Thanks. xoxo Peggy > Sent from my BlackBerry 10 smartphone. > Original Message > From: HAPPY MASSEE > Sent: Wednesday, March 28, 2018 1:25 PM > To: <mailto …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472466.pdf
EFTA02474399
Dataset 11
2018-04-11
3p
629w
Subject:
Fw: Mattie
To:
Jeffrey Epstein
…> Original Message > From: > Sent: Wednesday, March 28, 2018 1:45 PM > To: HAPPY MASSEE; Mattie Siegal > Subject: Re: Mattie > Did you see this? Is you Gmail
account active
? I just left you a=phone message as well. > Please respond to both of us. > Thanks. xoxo Peggy > Sent from my BlackBerry 10 smartphone. > Original Message > From: HAPPY MASSEE > Sent: Wednesda , March 28, 2018 1:25 PM >T > Subject: Mattie…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474399.pdf
EFTA00835188
Dataset 9
2018-04-11
3p
838w
Subject:
Re: Mattie
From:
"jeffrey E." <
[email protected]
>
To:
Peggy Siegal
…Original Message > From: > Sent: Wednesday, March 28, 2018 1:45 PM > To: HAPPY MASSEE; Mattie Siegal > Subject: Re: Mattie > Did you see this? Is you Gmail
account active
? I just left you a phone message as well. > Please respond to both of us. > Thanks. xoxo Peggy > Sent from my BlackBerry 10 smartphone. > Original Message > From: HAPPY MASSEE > Sent: Wednesday, March 28, 2018 1:25 PM EFTA00835189 > To: >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835188.pdf
EFTA00608664
Dataset 9
2013-11-22
22p
4,033w
…awaiting installation date. Order #5709982. Once installation is complete &
account active
, final details of package will be added. 9/23/13 — Received proposal from Advanced Comm on Upgrading Router & Wireless Links to RC & Lodge 9/27/17 - Forwarded to RK & Di proposals from RMC Awaiting Electric & Advanced Comm. Awaiting Direction Direction 9/3W13 — HugesNet due on site 10/1/13 — Postponed HugesNet until direction provided HugesNet Order been cancalled — Site Account # (SAN) SNE00042454 10/10/13 — Proposal from Advanced Comm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608664.pdf
EFTA01124700
Dataset 9
2013-09-22
17p
3,057w
…Order *5709982. Once installation is complete &
account active
, final details of package will be added. 9/23/13 — Advanced Communcations expected to forward proposal on upgrading Router & Wireless Links to RC & Lodge Page 2 EFTA01124701 Zorro Development Corp - Project Report 9/22/13 122 - LANDSCAPING START END EST.COST NOTES PHOTO STATUS I Mll 06/01/13 $75,000.00 3/28/13 — Refurbishment & Mainteance Proposals from 3 X Awaiting_ companies forwarded to RK & DI Direction 4/27/13 — JE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124700.pdf
EFTA01124717
Dataset 9
2013-09-27
18p
3,413w
…Order #5709982. Once installation is complete &
account active
, final details of package will be added. /23/13 — Received proposal from Advanced Communcatlon on upgrading Router & Wireless Links to RC & Lodge /27/17 - Forwarded to RK & DI proposals from RMC Electric & Advanced Communcafions. 9/30/13 — HugesNet due on site Page 2 EFTA01124718 Zorro Development Corp_- Project Report 9/27/13 a2 -LANDSCAPING i START END gET.COST NOTES PHOTO STATUS -1 MH 06/01/13 $75,000.00 3/28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124717.pdf
EFTA01124735
Dataset 9
2013-05-09
20p
3,755w
…20/13 — Have forwarded info to HugesNet, awaiting installation date. Order #5709982. Once Installation Is complete &
account active
, final details of package will be added. 9/23/13 — Received proposal from Advanced Communcations on upgrading Router & Wireless Links to RC & Lodge 9/27/17 - Forwarded to RK & DI proposals from RMC Electric & Advanced Communcations.. Awaiting direction 9/30/13 — HugesNet due on site 10/2/13 — Postponed HugesNet until direction provided Page 2 EFTA01124736 Zorro Development Corp- Project Report 10/ {?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124735.pdf
EFTA01124755
Dataset 9
2013-04-27
21p
3,814w
…info to HugesNet, awaiting installation date. Order #5709982. Once installation is complete &
account active
, final details of package will be added. 9/23/13 — Received proposal from Advanced Communcation on upgrading Router & Wireless Links to RC & Lodge 9/27/17 - Forwarded to RK & DI proposals from RMC Electric & Advanced Communcations.. Awaiting direction 9/30/13 — HugesNet due on site 10/2/13 — Postponed HugesNet until direction provided 10/10/13 — Proposal from Advanced Communcations forwarded to JE. RK is to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124755.pdf
1–20 of 23 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
23 total
Set 9
9
Set 10
12
Set 11
2