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
+
10 results for “
"Document Checklist"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01268689
Dataset 10
62p
18,815w
Bank
Document Checklist
for To,01,er we .re crie Business Accounts File IMpOttant note. Please refer to the Account Opening PrOtedures lOr daft itreldtail on the various types of docket* required at Set.04/n1 opening. Accoont Tile: J EpfiteinVircin Islands 2c.e4else Inc ACGonad Nta6t Date °Pent 972000 Seabed Cards Client gd Depend %den Accounts . Clue Mond la MO Rd Business Actatels (Chidden °dovetails al Pepe ot &Anna OFAC.ftC lialt epterre of %state* Document Chat/nib Busmen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf
EFTA01269520
Dataset 10
28p
9,004w
Ill First Bank
Document Checklist
for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for specific information on the various types of documents required at account opening. Account Title: I Account Number: Date Opened: '1:311 1,,c2 Check El if Is completed General Documents or Remarks es)::„d , i NIA If not applicable Signature Cards r., Client Due Diligence Easiness Accounts vy Due Diligence for High Risk Business Accounts (Checklist) o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA01269598
Dataset 10
2010-06-11
39p
13,867w
I First Bank
Document Checklist
for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards Customer Due Diligence for Business — Entities (eff. 611112010) vf Customer Due Diligence for Additional sigers or Authorized Signatures on Business Entities Accounts (eff. 611112010) ..../ Observations at Place of Business OFACIPLC (print evidence of verification) (6/1112010 for new account clients without an active…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA01269548
Dataset 10
50p
16,341w
I First Bank
Document Checklist
for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Account Tide:) - Account NumberS ( \ Cf Date Opened: 11)\;:j.- t Signature Cards V Customer Due Diligence for Business - Entities (eff. 611112010) . /- V Customer Due Diligence for Additional signers or Authorized Signatures on Business i Entities Accounts (eff. 6111/2010) V Observations at Place of Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA01269637
Dataset 10
36p
11,868w
II First Bank
Document Checklist
for Business Accounts File Together we are one bnportant note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Account Title: Freedom Air Petroleum, Lie Account Number Date Opened' i1f 1 4—I 5. , - NIA Reel 0 ,44'..;,.."--- S' : • -• , Signature Cads Customer Due Diligence for Business — Entities (eff. 611112010) Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf
EFTA00811658
Dataset 9
3p
709w
Table of Contents
Document Checklist
- Rehabilitation and - emparary Resident Permit (TRP) Canada Rehabilitation and Temporary Resident Permit (TRP) Visa Office Instructions For the following country: United States This application is made available free by Immigration, Refugees and Citizenship Canada and is not to be sold to applicants. Cette trousse est egalement disponible en trancais IMM 5939 E (05-2016) EFTA00811658 Application for Rehabilitation or a Temporary Resident Permit - Checklist for applicants in the USA In addition to the documents listed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811658.pdf
EFTA00811661
Dataset 9
1p
522w
Ciloyennete et 1►1 Citizenship and Immigration Canada Immigration Canada PROTECTED WHEN COMPLETED - B PAGE 1 OF 1
DOCUMENT CHECKLIST
REHABILITATION This
document checklist
will help ensure that you attach all the required documents to your application. Your entire application will be returned to you with a letter asking for the necessary documents if any information is missing. This will delay processing of your application. If you cannot get documents listed on the checklist and the court, country. and arresting police…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811661.pdf
EFTA01003120
Dataset 9
2014-12-22
2p
293w
Subject:
Re:
From:
arda beskardes <
To:
"Jeffrey E." <
[email protected]
>
From: arda beskardes < To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Mon, 22 Dec 2014 20:21:34 +0000 Attachments: here it is. the
document checklist
is generic, not customized for karyna. we've already submitted those documents. we will only bring copies and updated docs, like bank statements. best, a. M. Arda Beskardes Attorney-at-Law 11 Broadway, Suite 615 New York, New York 10004 USA e www.hukuk.pro t (New Number!) Admitted to practice law in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003120.pdf
EFTA01269100
Dataset 10
44p
16,627w
…Mae inis a special Evidence ofNegotiated Interest Rate, if applicable I Account Me quote kill; _A) in tepid Pa Paschen M Mosaic I^ Strata E.• Easanal tii Spann a English NNNS.2S79-061IR SONY_GM_00013253 CONFIDENTIAL CONFIDENTIAL FirstBankPR000416 EFTA_00123896 EFTA01269100
Document Checklist
for Business Accounts File lig NONOttalt Noto: gease refer le me ACCOUrof Opening Procedures lac SpeCik Wormed° on me verb's roes of documents mewed a scowl! Oceeng Accunt 1T-.....eleAS World Air 4 C. Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA01268890
Dataset 10
80p
24,869w
…Manager Name/Officer in Charge 11* account profile was determined to be that of a high risk Candela and the acoocnt opening request was: O APProvise -- O Denied (Reason) ID Referred to the Market Manager o' BSA Compliance Department for guidance. O Approved subject to: Business Manager Namerisoer in Charge Signature DM 14KKS-2•024207R SDNY 13050 CONFIDENTIAL CONFIDENTIAL FirstBankPR000213 EFTA_00123693 EFTA01268897 I First = Virgin Islands FILE
DOCUMENT CHECKLIST
FOR BUSINESS ACCOUNT ADDENDUM SOLE PROPRIETORSHIP 1 Solc Prop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.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
10 total
Set 9
3
Set 10
7