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 “
"CormatOewering Form Name (Required"
”
Export
EFTA01268387
Dataset 10
4p
2,232w
…match.) account and account being transferred.) Account Number ( of : Account Number ( fred : (Only One per form) (Only one per :Om) Account Registreboraille: Account ResofrationfTlee: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Security/Ts* IO Number Social Seemly/Tax ID Number Social Seamy:Max IO Number: Social Seizinlyrrax ID Number (Secondary it applicable) (Secondatx If applicable)
CormatOewering Form Name (Required
): Account Type (select one) Deutsche Bank O Inclividual - (Non IRA) ['SIMPLE IRA ContraDefvering Arm Address: Joint ['SEP IRA 345 Park Ave…
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.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
1 total
Set 10
1