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
+
98 results for “
"Erra"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
EFTA00214882
Dataset 9
1p
236w
Subject:
• e
erra
From To Subject: • e
erra
Date: Thu, 01Nov 2007 21:10:58 +0000 Importance: Normal Hi These are some of the people or firms that were recommended by Judge Martinez. Joseph Matthews or Curt Miner from Colson, Hicks, Eidson. John Gramante, who is the former clerk for Judge Jordan, is at Podhurst Orseck. John is an associate there, so if your father-in-law is looking for someone more senior, he could consider Victor Diaz and Katherine Ezell. P.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214882.pdf
EFTA01371313
Dataset 10
2016-07-27
1p
246w
Subject:
-c re
erra
ccount n• Amount:5400.55 (I)
From:
Priyanka Vadh
To:
Stewart 0ldfield
…Sent: 7/27/2016 8:06:14 AM To: Stewart 0ldfield CC: Muhammad J Uddi Joy E Mitchell Catherine Logreco Teresa Metallo bgps isa-M Ramo Brianna Fowler Bradley Gillin Cynt Ia - • • nguez Subject: -c re
erra
ccount n• Amount:5400.55 (I) Attachments: 1234.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5400.55 "1234" Signature Irregular If any of the transactions are deemed fraudulent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371313.pdf
EFTA01279521
Dataset 10
2018-10-23
4p
2,963w
…the first bel on which the
Erra
appeared Yaz may notify ut usen othe mear» ("bol ng callen us at the number load on thefront of the statement). bus doing so wl not preserve your rights. In your letter (a "lbitten Noticel, afonde ase fi:ribeteo infamaban: • Tour neme and account number. • Me date and dolar amount of the luso« ted Error. • Deseption d stee E nor and *by you bailete Otee n an
Erra
If you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf
EFTA01279525
Dataset 10
2018-09-22
6p
3,535w
…the first bel on which the
Erra
appeared Yaz may notify ut usen othe mear» ("bol ng callen us at the number load on thefront of the statement). bus doing so wl not preserve your rights. In your letter (a "lbitten Noticel, afonde ase fi:ribeteo infamaban: • Tour neme and account number. • Me date and dolar amount of the luso« ted Error. • Deseption d stee E nor and *by you bailete Otee n an
Erra
If you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf
EFTA01279531
Dataset 10
2019-06-30
4p
3,094w
…than CO days ato we ent yola the first hl' on which the
Erra
appeared leo may notify ut usen other means Iincloca ng cabro os al the number listad co thefront of the statement). but doing so mi not preserve yout rights. In your letter (a "lieritten Notirei, prende ase followcrg infamaban: • Tour name and account number. • The date and dolar amount of the lusa« ted Erro. • Destronen el Me Error and why you Nieve Mere n an
Erra
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279531.pdf
EFTA01481252
Dataset 10
12p
741w
…AND KETTLE - Controller Type: Entity Full L!!!!IIIIIIIIP POT AND KETTLE Address United States/US territories Linked Accounts Account # XXXXX2649 $ Party Role in Reference Data Customer Account Role Sole Owner ECID LW. Physical address of principal place of business or local office PEP No — ECI:
ERRA
MAR PROJECT, INC. Controller Type: Entity Full LI IIIIIIIIIIT Confidential, Internal Use Only EFTA01481255 ECID PEP Page 4 of 8 EFTA01481256 KYC Profile TERRA MAR PROJECT, INC. States/US territories Linked Accounts Account …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481252.pdf
EFTA01257530
Dataset 9
extraction failed
1p
4w
ErrA
pot 96348 EFTA01257530
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257530.pdf
EFTA01256968
Dataset 9
1p
9w
HS10 CONTROL/TWIN SDNY GM O 16
ErrA
_00 193048 EFTA01256968
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256968.pdf
EFTA01498126
Dataset 10
2008-05-01
1p
106w
…Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Classic Business Checking NES LLC 24174 . 14414. -tr-
erra
SOXYCO Ikan*S.se.e.r. i S wa I 0•• •••••tobtOn` ,002 " .- .au es iisanev00 111600Pet Anna 41* FT Wen iame swam MA 29-$188.47 MAY 2D $188.47 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498126.pdf
EFTA01358530
Dataset 10
2017-03-10
1p
89w
Subject:
RE: Haze Euro vAre (C)
To:
Bella Klein; Bradley Giffin; Mary Murray
Bradley Gan Vice Preudem Dement Bank Weath Management 315 Pant Avenue. 24th Fi Fax (SeS) 736.0721
Erra
Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Confidential Hi Bela - Received. Adding Brad and Mary here who will help us process this. Thank You, Taiia CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358530.pdf
EFTA01279535
Dataset 10
4p
2,289w
…monto: que usted adeude, incluidos bis intereses. cuotas y costos que puedan acumulage bajo su Cuenta de Tarjeta de Crédito Garantizada. Usted
erra
de acuerdo en que si suCuenta de Tarjeta de Crédito Garantizada se cierra por cuelgue( raZérl, el banco podrá aplicar los fondos mantenidos en la Cuenta Colateral de la Tarjeta Garantizada para botador cu.slquor saldo en la cuenta de tarjeta de crédito. S después de hacerlo aun quedan fondos en la Cuenta Colateral, dichos fondos podrán…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279535.pdf
EFTA01484108
Dataset 10
2001-03-01
1p
589w
…se sent you be FIRST statement Co &WA the et torte problem apppansd (1) Tee us >at name and account numbs. (2) Dens* the ara abe liansbr you we emcee abaft and a as ~fly as yam can shy ”xt tetave an in
erra
or why you need msrt. >Manton (3)SAV us me *NW amount 01 the SuspeCted Baer drot cOnt•Ct us aaSy yOu ~V send us ydrepopen a questnul miring within 10 banns atys n craa to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484108.pdf
EFTA01511769
Dataset 10
2004-09-01
1p
572w
…2004 - September 30. 2004 In at Minors OreutWOPStballyeeleettenellt IMANDIt. yewNM Oft:NCR If you Mink that yore stele en a hewed or I you need mere itentetion stouts Pensectoo aspect staterrent including a Si,.eared" Yensection you oust wife to us on a separate street *sabring the
erra
end sent:tato JPMagan. Private Bank 503 Stanton Chrielbsse Reed LOPS3. Newsk DE 107132107. We must hear hem you no Alder than 60 days alter the statenunt en which the carer or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511769.pdf
EFTA01362196
Dataset 10
2018-06-19
1p
150w
Subject:
Fwd: EMS/190618576535: Check Referrals: 42952763 - 30711]
From:
Stewart Oldfield
To:
Bradley Giffin
…New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: June , at : : M EDT To: u jec : 'cc c
erra
s: - Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362196.pdf
EFTA01515834
Dataset 10
2012-05-31
1p
380w
…and arlan a eleatIS m ywucn /lb). you Mine am s en" or why you need any ulfallena • lell us the tIollar amount of the stay-coed am We will Invnaptate yAir emplane mal well now any
erra
promptly If we take more than to Maims din Int NI butanna day* le new gateman to do OM, ww wellawbt your aleCOMII fOl the ammo yon think um Cliff $0 ItlJd you snit have use oldie moray dairg the time st…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515834.pdf
EFTA01387536
Dataset 10
1p
152w
Subject:
Re: wire deposit
From:
Bella Klein
…2019. at 4:34 Pli Br iaa cias m %mote Ok, I see. I put up an :nvestigation case to see if these funds can be located. Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl VICO Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas Deubahe BankWealth P.lanaperrerS New York W 10154 TN Fa>
Erra
Sectoces offered through Deutsch., Bank SocutCps Inc From: Bella Klein Sent: Monday, March 11,2019 3;58 PM TAW, Cc: Bradt Gillin Richard Kahn Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387536.pdf
EFTA01357100
Dataset 10
1p
146w
…information contained in the communication is confidential, may be attomey-caent prwieged and is mended only for the use of the addressee It sthe property of Darren K Indyke. PLLC Unauthonzed use. disclosure or copying Cl this communication or any part thereof s soncty prohibited and may be unlawful If YOU have received this commurscabon h
erra
. please notify us immediately by return e-mail. and destroy this communication and al copies thereof. including all attachments Copyright of Darren K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357100.pdf
EFTA01514569
Dataset 10
2012-03-30
1p
380w
…and arlan a eleatIS m ywucn /lb). you Mine am s en" or why you need any ulfallena • lell us the tIollar amount of the stay-coed am We will Invnaptate yAir emplane mal well now any
erra
promptly If we take more than to Maims din Int NI butanna day* le new gateman to do OM, ww wellawbt your aleCOMII fOl the ammo yon think um Cliff $0 ItlJd you snit have use oldie moray dairg the time st…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514569.pdf
EFTA00291306
Dataset 9
2012-11-05
2p
1,057w
…RENTAL RESERVATIONS Agent Remarks DEAR MS GROFF. PER YOUR REQUEST I HAVE CANCELLED YOUR HOTEL RESERVATION. THANK YOU FOR CALLING AMERICAN EXPRESS TRAVEL. Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. 'pa
ERrA
\J eO,PESS EFTA00291306 Page 2 of 2 All services covered by this itinerary are subject to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions set forth on any brochures or advertisements describing any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291306.pdf
EFTA01221108
Dataset 9
2013-01-04
1p
305w
…67936590 suntower seed 02/21/2013 63766945 9303 MN 108th Ave For export or y Printed Requested for Ship Via ustemas Contact Safes Associel Meese. FL 33171-2508 (*10296803000)1 0310612013 01/31/2013 UPS Brice Gordon Bran Jores W: (305)805-R00 tivaz3311 73 Special Instructions: Ir
erra
:4'a Yzer (DV rg • 13 3-p tale. er-.2 bpr es21± Jab' r: ee-e a rcica pea o:al fy CV" r••erca r voce toner[ wtrsh peter …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221108.pdf
1–20 of 98 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
98 total
Set 9
22
Set 10
72
Set 11
4