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
+
9,729 results for “
"Format"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 2019
→
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
EFTA01374978
Dataset 10
2019-05-02
1p
152w
Subject:
FORMAT
VALIDATION FAILED FILED 20 : 15248111 IIJ
…a :57D://FW, JPMORGAN CHASE BANK, NA NEW YORK NY JPFAS LLC :70:For Further Credit toAccount number :iaccount name: Karyna Shul lak :71A:OUR CREATION 05/02/201915:26:23 CREATED AMBKTPWM T0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25 ASSIGNED Unit assignment rule UNI1ASeVLUSPIIIITII-3110
FORMAT
05/02/201915:26:25 UNIT T0 CHECK ASSIGNED Formai validation error: Mmlid buikr 'humor error at line 19: bad character I] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374978.pdf
EFTA01374981
Dataset 10
2019-05-02
1p
133w
Subject:
FORMAT
VALIDATION FAILED FILED 20 : 15248111 [I]
… Rishabh Sharma Cc: swift fin Subject:
FORMAT
VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The below message failed in the
format
validation check. We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 05-
FORMAT
FEB- 103 VALIDATIO USD `119 FAILED 15:26 -70•For Further Credit toAccount number \ccount name: Karyna Shul tak :71A:OUR I CREATION 05/02/2019 15:26:23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374981.pdf
EFTA01377591
Dataset 10
2019-05-02
1p
157w
Subject:
FORMAT
VALIDATION FAILED FILED 20: 15248111 DJ
…BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shul lak :71A•0UR IB103190205TI5MRB CREATION 05/02/201915:26:23 CREATED AMBKTPWM 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25 ASSIGNED Unit assignment rule UNITASS-US'PYMT0-300
FORMAT
05/02/201915:26:25 UNIT T0 CHECK ASSIGNED
Format
validation emir Mmlid bulkr [
Format
error at line I9: had character 1I CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377591.pdf
EFTA01379827
Dataset 10
1p
171w
Subject:
FORMAT
VALIDATION FAILED FILED 20 : 15248111 [I]
From:
Vipul lain On Behalf Of swift fin
To:
Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat
… Rishabh Sharma Cc: swift fin Subject:
FORMAT
VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The below message failed in the
format
validation check. We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 05-
FORMAT
FEB- E103190205TI5MRB 15248111 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)OOC USD150,000.1V 2019 FAILED 15:26 :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379827.pdf
EFTA01369333
Dataset 10
2019-02-05
1p
158w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]
From:
Brigid Macias
To:
Stewart Oldfield
…RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Just spoke to Bella and explained what she needed to do. III keep her posted on the Fed Ref #. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor 1111111. Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, February 05, 2019 3:29 PM To: Brigid Macias < Subject: RE:
FORMAT
VALIDATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369333.pdf
EFTA01369334
Dataset 10
2019-02-05
1p
147w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11]
From:
Rishabh Sharma ‹ >
To:
Stewart Oldfield , Bradley Giffin a Monica Gilkinson
…PWMITUS ProductionSupport Subject: FW:
FORMAT
VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11] Classification: For Internal use only Hello, Please be informed below wire got rejected due to
Format
Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Please send all the Bankin • related • ueries to our new Group E-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369334.pdf
EFTA01371899
Dataset 10
2019-02-05
1p
185w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I]
From:
Shanu Guiana
To:
Rishabh Sharma ; Stewart Oldfiel Bradley Gillin
…Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gujaria < , PWMITUS ProductionSupport Subject: FW:
FORMAT
VALIDATION FAILED FILED 20 : 152 , . Classification: For Memel use only Hello, Please be informed below wire got rejected due to
Format
Validation Error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371899.pdf
EFTA01373078
Dataset 10
2019-02-05
1p
204w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 :
From:
Saurabh-C Gupta
To:
Shanu Gujaria I I • Rishabh Sharma ]; Stewart Oldfield
… PWMITUS ProductionSupport Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : Hotline: DB ServiceNow URL : https://dbunity.oto.olobalintranet.db.com/navpaoe.do Assignment Group: PWM IT US U Escalation Contacts: •••••i•••••••••••••••••••••••••••••••••••••••••••• First Level : (Onsite) - Contact : (Offshore) - Contact : •••••*•-••••*******11~••••• This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet 1restlilt Irlintiiirtitire***** ******************************Irit t ft1Hregt *Mtn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373078.pdf
EFTA01373079
Dataset 10
2019-02-05
1p
190w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20
From:
Shanu Gujaria
To:
Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin
…T II ro uction upport Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (w ww.blackberry. corn ) From: Rishabh Sharma -re Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart >, Bradley Gitlin c:a., Monica Gilkinson Cc: Shanu Gujaria PWMITUS ProductionSupport Subject: FW:
FORMAT
VALIDATION FAILED FILED 20 : Classification: For Internal use only Hello, Please be informed below wire got rejected due to
Format
Validation Error. We have reversed the debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373079.pdf
EFTA01374714
Dataset 10
2019-02-05
1p
178w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
From:
Stewart Oldfield
To:
Brigid Macias
…Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc:
[email protected]
<
[email protected]
>; PWMITUS ProductionSupport <
[email protected]
> Subject: RE:
FORMAT
VALIDATION FAILED FILED 20: 15248111,1: 02049845 [Ij Approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374714.pdf
EFTA01374977
Dataset 10
2019-02-05
1p
179w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, T: 02049845 III
From:
Rishabh Sharma W.
To:
Stewart Oldfield , Bradley Gitlin Monica Gilkinson
…Cc: >. Sham' Gujaria PWM1TUS ProductionSupport < Subject: FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, T: 02049845 III Classification: For Infernal use only Hello, Please be informed below wire got rejected due to
Format
Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma I DBOI Global Senecas Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374977.pdf
EFTA01374980
Dataset 10
2019-02-05
1p
166w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20 :
To:
Stewart Oldfield Bradley Gitlin <MIIIMM>, Monica Gilkinson
…Gujaria >, PWMITUS ProductionSur Subject: FW:
FORMAT
VALIDATION FAILED FILED 20 : Classification: For Internal use only Hello, Please be informed below wire got rejected due to
Format
Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374980.pdf
EFTA01375139
Dataset 10
2019-02-05
1p
224w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I INC0011682919
To:
Shanu Gu'aria ; Rishabh Sharma a; Stewart Oldfield
… Monica Gilkinson Cc: ' Saurabh-C Gupta •c l.; PWMITUS ProductionSupport Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Email : Hotline DB ServiceNow URL : https://dbunity.gto.globaLintranet.db.cominavpage.do Assignment Group: PWM IT US 1.2 Escalation Contacts: First Level : Illainnilla(Onsite) -C • t ...1 e (Offshore) - Contact : *************************M.****** M.* nn ** ~1 Mete v **Mr* Hi** **** 11-M *Mit* laribletlt tint ** -11, This email is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375139.pdf
EFTA01375140
Dataset 10
2019-02-05
1p
159w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20
From:
Shanu Gujaria
To:
Rishabh Sharma Stewart Oldfield Bradley Gitlin
… Monica Gilkinson Cc: PWMITUS ProductionSuppo Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work ww.blackherry corn) From: Rishabh Sharma Date: Tuesday, 05 Feb 2 To: Stem art Oldfield , Bradley Gitlin , Monica Gilkinson Cc Shanu Guiana PWMITUS ProductionSupport Subject: FW:
FORMAT
VALIDATION FAILED FILED 20: Classification: For internal use only Hello, Please be informed below wire got rejected due to
Format
Validation Error. We have reversed the debit entry from client A/C. Kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375140.pdf
EFTA01379826
Dataset 10
2019-02-05
1p
182w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
From:
Stewart Oldfield [
To:
Brigid Macias
From: Stewart Oldfield [ Sent: 2/5/2019 11:48:12 AM To: Brigid Macias Subject: FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Can you call Bella and help sort this out? Thanks From: Rishabh Sharma Sent: Tuesday, February 05, 2019 11:45 AM To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: >; Shanu Gujaria < PWMITUS ProductionSupport < Subject: FW:
FORMAT
VALIDATION FAILED FILED 20: 15248111, T: 02049845…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379826.pdf
EFTA01416802
Dataset 10
2019-02-05
9p
727w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
PWMITUS ProductionSupport
To:
Shanu Gujaria <
Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 From: PWMITUS ProductionSupport Date: Tue, 05 Feb 2019 12:05:26 -0500 To: Shanu Gujaria < Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Saurabh-C Gupta PWMITUS ProductionSupport >, Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Suonort Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.pdf
EFTA01424771
Dataset 10
2019-02-05
6p
430w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20 : , T: [I]
From:
Rishabh Sharma
To:
Stewart Oldfield
Subject: FW:
FORMAT
VALIDATION FAILED FILED 20 : , T: [I] From: Rishabh Sharma Date: Tue, 05 Feb 2019 11:45:24 -0500 To: Stewart Oldfield Bradley Gillin < Monica Gilkinson < Cc:
[email protected]
, Shanu Gujaria PWMITUS PtoductionSupport <
[email protected]
> Classification: For internal use only Hello, Please be informed below wire got rejected due to
Format
Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424771.pdf
EFTA01384818
Dataset 10
1p
185w
Subject:
FW:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111
…Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < awat >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Naveen 8agaria >; Kathryn .1 Stanfield < ; Anil Tewani Exception-Check-Processing < ; Ankit-Kumar >; Vikas Dave < ; Rishabh Sharma Cc: swift fin < Subject:
FORMAT
VALIDATION FAILED FILED 20: 15248111 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085358 CONFIDENTIAL SONY GM_00231542 EFTA01384818
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384818.pdf
EFTA01420999
Dataset 10
2019-02-05
8p
496w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
From:
Brigid Macias
To:
Stewart Oldfield ‹ >
Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] From: Brigid Macias Date: Tue, 05 Feb 2019 11:52:33 -0500 To: Stewart Oldfield ‹ > Ok glad it worked out Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, Fe • To: Brigid Macias Subject: FW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420999.pdf
EFTA01379342
Dataset 10
2019-02-05
1p
225w
Subject:
RE:
FORMAT
VALIDATION FAILED FILED 20 : Ill
From:
Stewart Oldfield I
To:
PWMITUS ProductionSu ort • Shanu Gu'aria
…com ***** *****************************•******** ***** fOrfii•IS*** ***** ***** *Ink** ***M. OS. This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ****1.*****1• From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, Februa 05, 2019 11:52 AM To: Shanu Gu'aria < >; Rishabh Sharma Stewart Oldfield Cc: PWMITUS ProductionSupport < Subject: RE:
FORMAT
VALIDATION FAILED FILED 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379342.pdf
1–20 of 9,729 results · page 1 of 487
«
←
1
2
…
487
→
»
Results by Dataset
9,729 total
Set 3
1
Set 7
2
Set 8
219
Set 9
4,074
Set 10
3,822
Set 11
1,611