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"CONI-IDEN"
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EFTA01266052
Dataset 10
4p
274w
…Date • INACTIVE-Expired jeffreu epstein type i ssuer Confirmed Issue # Currency USD Debit Cards Restrictions 'Restriction 'Time Restricted Rime Lifted Attack Case ID SDNY_GM_00007467 CONFIDENTIAL EFTA_00120230 EFTA01266054 This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above.
CONI-IDEN
TIALI TY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266052.pdf
EFTA01266062
Dataset 10
2017-04-03
3p
386w
…tart ate xpiration ate Ann M. ACTIVE Rodriquez ype Issuer Confirmed Issue # Currency Unconfirmed: (AMEX American Express PayPal Code USD Debit Cards Restrictions 'Restriction [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above.
CONI-IDEN
IIALI FY NOI ICE: This communication with its contents may contain confidential and/or legally privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266062.pdf
EFTA01266086
Dataset 10
2009-12-04
3p
401w
…INACTIVE-Expired I14-Dec-09 02/2011 Ugland YPe issuer Confirmed tssue# currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions 'Restriction [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above.
CONI-IDEN
TIALI FY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266086.pdf
EFTA01266029
Dataset 10
2018-05-30
3p
406w
…Jeffrey Epstein 15-Feb-17 06,2021 Type Issuer Confirmed Issue # Currency Unconfirmed: AMEX American Express PayPal Code USD Debit Cards Restrictions 'Restriction [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above.
CONI-IDEN
fIALI FY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266029.pdf
EFTA01266102
Dataset 10
2012-05-29
3p
338w
…ing source Avaitaoitity Authorized Users SDNY_GM_00007603 CONFIDENTIAL EFTA_00120305 EFTA01266103 Bank Accounts Credit Cards Debit Cards I kestriction Restrictions li me Hestricted Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above.
CONI-IDEN
I IALI fY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266102.pdf
Corpus: 1990-03-17 – 2025-12-01
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