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
+
3 results for “
"CIISO"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01588694
Dataset 10
2008-03-25
2p
98w
11,1141131033 EldttOjasil 80172 091 ZIZ:
CIISO
1100/869:SINCI Iatu11.11.16!Ika 14[180114d 0141:Z I, 800MIC J0913L038311PC0:01 JEFFREY E. EPSTEIN Memorandum TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: March 25, 2008 RE: Jeffrey Epstein Account # **********************************t**4.*******51flwi.*********************** Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100 ($68,550.00) from the above account to Bank. name: JP Morgan Chase Wire Transfer Department TX1-2539 1700 Pacific. Avenue Dallas, TX 75201 ABA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588694.pdf
EFTA01589355
Dataset 10
2p
125w
11016d N11411.710339dttPasil 80172 ZIZ:
CIISO
1100/80911110 Iatql PPM lellua31 Ct:81:01 69173J69133000:01 JEFFREY E. EPSTEIN Memorandum TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: January 3, 2 RE; Jeffrey Epstein Account # 44 44 ** * ** * * * * *** **** * * *** ******* * 21=***** * *It**4E**** ***1******** *** Please wire One Ilundred Thousand Dollars 00/100 ($100,000.00) from the above account to Bank name: JP Morgan Chase 1 Chase Tower Chicago, Illinois 60670 ABA #: Account name: Sikorsky Aircraft Corporation 6900 Main Street Stratford, CT 06615…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589355.pdf
EFTA01580046
Dataset 10
2007-12-31
1p
174w
Subject:
re: Wire from Jeffrey Epstei ur.
From:
Richard Kahn
To:
'JP Morgan (Melissa/Amy) (1111.111.
38Z69000-ANCIS-ndr °sego ue6Joncir Aq paisanha8 luawleaj1ieguapguo0 zJO t 6d vorsuoassatto:Jasn :
CIISO
MOL8569:SINO (An PJePuel3 leaua7Ivid zu:ss:zs. toozitcat AIM189381111€0: 01 Richard Kahn From: Richard Kahn Sent Monday, December 31, 2007 1:36 PM To: 'JP Morgan (Melissa/Amy) (1111.111. Subject: re: Wire from Jeffrey Epstei ur. Our office is closed today however Mr. Epstein needs this wire to occur. We should be receiving an Incoming wire this morning from Bear Steams in the amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580046.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 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
3 total
Set 10
3