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
+
2 results for “
"Call Back Data"
”
Export
EFTA01589205
Dataset 10
3p
231w
…Written Request Li Telephone Request 0. Client Initiated Fax Request n Email Request** J -callbacks must still be done Initiator's Name& Ext Stamp Initiators Signature Authorizers Name 8, Ext S gip Authorizer' gnature Plent/Caller Name: Client Telephone; Call Back Name; Call Deck Signature: Ext:
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Call Back Data
: Time: CMS/Global Hold Approval: Obtained: 0 NJA u -.10:03649265A8B1ABB 1112112008 7:59:03 All [Central Standard Time] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 1 of 1 EFTA01589207
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589205.pdf
EFTA01581618
Dataset 10
2010-07-20
1p
147w
From:
Darren Indyke Lito,
To:
Janet, JP Morgan
…LLP Trust Account 4 Please call Bella Klein with the Fed Reference number at Initiator...Nome & Ext S Initiator's Si tura Anthorize's Name & Ext Stamp Authorize?. Sipanne ClientCaller Name Client Telephone: Call Back Name: 1 Call Back Signature.
Call Back Data
/Time 'ID . i. ti CatStaobal Hold Approval Obtained 0 Not Applicable 0 DDA Overitaft Approval Obtained 0 Not A 4 icabk • ID: 036007208602458 DATE: 07/20/2010 06-..18:00 PM DID: 8887316607 CSID: 302-634-5955…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581618.pdf
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
2 total
Set 10
2