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
+
1 result for “
"Checkkar Account"
”
Export
EFTA01276055
Dataset 10
2015-10-02
188p
106,406w
…08% One-month LIBOR: 0.19% CNP70009005725326NP7000183496 COCO 1015030579004 T12357655000MyGm000238tsge 2 of 8 CONFIDENTIAL EFTA_00134285 EFTA01276056 Resource Management Account Account name: GHISLAINE MAXWELL Your Financial Advisor: *UBS friendly account name: Inch,'
Checkkar Account
number. SCOTT STACK MAN/LYLE CASF0EL Change in the value of your account Cash activity summary October 2015(3) Year to date (I) See account ac May Ma month tot details mantes in your sweep ono ons are aid udedIn the openng and closing balances vale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
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
1 total
Set 10
1