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
+
32 results for “
"Issas"
”
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
EFTA01584034
Dataset 10
1p
149w
Subject:
CDs Opened on 0iU18/2012
From:
Stream Notes Issas
To:
Client Reporting Tax Maintenance
Githua, Joan G From: Stream Notes
Issas
Sent: Thursday, April 19. 2012 7 51 AM To: Client Reporting Tax Maintenance Cc: Cross, Janette; Pinkett Monica R, Stream Notes Issues Subject: CDs Opened on 0iU18/2012 ACCOUNT TITLE LACCOUNT NUMBER I DATE OPENED I PRODUCT NAME I BANKER NAME I ACT NAME Redacted HYPER ION AIR. INC a 4118/2012 T CD FPAUL merlon a V MORRIS1 lewis Best Regards, Chirag R Barotf Private Banking I Stream Notes issue Team I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584034.pdf
EFTA01596034
Dataset 10
1p
280w
…Amara. ACCOUNT SuallioNY Beginning B/64/me 565343 97 Anwar CcAloctxl Ba4Pp 538A7964 imeron Earned Nu, Patbd 0.00 Chicks Paid 5.000 00 la,orosl Pool Year-Dail 118.33 EtectrorcPayment$ 37.355 49 Annual PorctAtagO 51.e End 0.07'4 Other W,thdr►wh 13600 Days in Penal 3' Ening Belence 515,853 46 DAILY ACCOUNT ACTIvrif Checks Pakl tea
Issas
.ins .....44.4p.”440ponomegveNsaw maw Firm. OAT! Se MAL w) araMlN 07/24 1030 5.000 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596034.pdf
EFTA01287132
Dataset 10
3p
677w
…6(e) DB-SDNY-0006646 EFTA_0015443 I EFTA01287132 Deutsche Bank Service Clurges and Other Fees Toot NSF mum item fees fee this statement period $000 Total NSF return item
Issas
foe this calendar 'car $0.00 Total Overdraft Om for this asuman period 5000 Total Overdraft tea tor this calendar year $0.00 Other Debits Dale Description Amount 10.26 Cash Mon Tnifr Dr ($l3,000,000.00 ) items ale credited stitsjcsa to final collection and receipt of proceedi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287132.pdf
EFTA00157362
Dataset 9
2020-07-14
2p
718w
Subject:
spreadsheet
From:
(NY) (FBI)
To:
alga
…NS Mittud 4x1.2k • •••1. et, .041. SN X0.14,44 NS NOY <ono •e• k ay. %a. eCts X0.14,44 NS Was 04..... -s. Mittud 4rtmii.•nak ITO 1.0.1 X034,40 WI at swear* seaman Ilirilinnli l,t•••• * nab. east Op M. Inn m,mm VI) OINIWN aria. son
Issas
's. an.u, Corn% • era t Ote M. POO, VI) anat... arsilsalare skeskare. wt... Catam•aa.Mria tn. Ma X034 , 40 NS i Seat las fawn ...... …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157362.pdf
EFTA01281852
Dataset 10
2p
50w
•Nivisia:•:•m.amaissaea DECISION POINTS LLC 1154 1411 SILVEITSOE PO STE 104 WILMINGTON, OE 110310-4809 ell-NPAM DATE (4- s Fp TO ORDER ssED,COD'' qhA.Asolyi _ DOLLARS n Es: 41,00111•PRWO MATCO•IPINV
ISSAS
ON W AR FOR e0000115 1, 0 I:O53 kCI I 2O:OOO llo SDNY_GM_00036832 CONFIDENTIAL EFTA_00I 47445 EFTA01281852 SDNY_GM_00036833 CONFIDENTIAL EFTA_00147446 EFTA01281853
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281852.pdf
EFTA01497321
Dataset 10
2005-09-01
1p
190w
…CHECK NO. 22017 $81.34 PAID 09/29 1 22011 Mt: Mr 2•10,nra %Vat 064X100100 00 002000 6001100016 ....J. _ V:=1" yees lam 8 It Wile PM Winlidl PI If t01/001 CHECK NO. 22018 $53.82 PAID 09/29 ISMS Mel OM 22010 SINAI OM %tv151r= 050047241 00 0160200 ecwoos no. mar ma....altanin e ••ast
Issas
ate 106W_OP /WC NV LW04t CHECK NO. 22019 $83.21 PAID 09/29 *LW do 22010 (DiMOOR sta., fa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497321.pdf
EFTA01498394
Dataset 10
2009-10-31
1p
188w
…1)/ MOMS Dna fre. x Nt aatioass: issaikossaa Sr, Pir. •raid 004990758078 NOV 06 #0000025078 51.056.00 I 004990758078 NOV 06110000025078 51.056.00 o— 1.“ 25079 loxam MI 'Oft,
Issas
SISISDOSO trami.lart • SUL_ Qe Fl t set kW)* I ara•Mvw.I Nonla w S 1125•Vatall WV .241111: wee . r 004990757896 NOV 06 #0000025079 5809.60 I 0049907578% NOV 06 "0000025079 $809.60 .1O.2.1.4 smote= 25080 1= Nam MM. oncao 1•611SINSINSI OSISSS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498394.pdf
EFTA01513518
Dataset 10
2009-01-01
1p
316w
…JPMor an Classic Business Checking HBRK ASSOCIATES INC 01{.4014•••••••10 -nrearrairrasc, "=.11"sts "0:`,ItetY" st. 1006 A.11.0Witti Or ,OC 7 ••••••• •••••• 4/7 • •••••.. Vise • SI— I • aegis Orn•••••ner• *AP. ar4IMP OSSC••• 11••••••••••••••••s• --P. •••••••••••••• C•••••••S n• POPO MI ONION S
ISSAS
OS Sok • 4C1134••• triaSals• PSG. __l ••••• ••••• Sik • IS • Sun SS .•••••• FrI i AN 14 #0000001005 $4,261.71 JAN 15 00000001006 $703.58 N 15 /0000001007 $714.40 NW SSTS.. SC. Soo SY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513518.pdf
EFTA02100802
Dataset 10
2015-11-01
1p
117w
To:
Karyna Shulia
…dish rack in 7J-she says she has been looking all over but can't find a similar one...might you know where it was purchased? Perhaps we can get her one? below from Valeria: Dear
Issas
> on a more mundane subject... • > I have been trying to find a dish rack as the one it is in Jeffrey's apartment where we stayed in NYC. I have been looking all over, but can't find a similar one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100802.pdf
EFTA01516595
Dataset 10
2009-04-01
1p
195w
…JPMor an Classic Business Checking 116 EAST 65TH ST LLC 11. LAST NTH nu/ lle %tate. • WM CTS —10taratteto ▪ SO• tnturion pia isoricrodS/010 1)1CanNO.W", nertstNn w AM a 7 437%4865 to. S XaCiVp $233.01 5233-01 110 MT NMI Spar MC Sigler isiloss.•••• ,eu ,
Issas
mossy mow ISollses Massa rye, Cro meow ration l t4 — Sas Myatt* Rad OsialhooSss PR P ea r0 In... 'In 479 I -1 41 /1 89n.63202;.` I C …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516595.pdf
EFTA00171107
Dataset 9
666p
5,785w
…In. MI SINS 01NISMIIIMP -- SS Sir SUSS "
ISSAS
"'Mfr. r•ra 4 USA() 003514 EFTA_0002.1424 EFTA00171111 qo USAO 003515 EFTA_0002.1425 EFTA00171112 Ci7Ci ,a7 USA6 003516 EFTA_00021426 EFTA00171113 EFTA_00021427 EFTA00171114 vvvvvv.usps.c AO 103518 EFTA_0002.1428 EFTA00171115 EFTA_00021429 EFTA00171116 EFTA_00021430 EFTA00171117 EFTA_00021431 EFTA00171118 USAO 003522 EFTA_00021432 EFTA00171119 EFTA00171120 EFTA_00021434 EFTA00171121 • USA° 003525 EFTA_00021435 EFTA00171122 EFTA_00021436 EFTA00171123 EFTA_0(1021437 EFTA00171124 EFTA_00021438 EFTA00171125 USAO 003529 EFTA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171107.pdf
EFTA01380935
Dataset 10
2018-08-15
1p
424w
…2 Kean Court, Livingston, NJ 07039 Darren K. Indyke For Noull.5. Persons. in 4o:titian to a Social Security. Number ore Passport Number with Country of
Issas
:tot, an ..IWn identification card number. or number and cantor of issuance of any other government-issued document egioentIng narronahty or residence she bearing a pirologrash or similar safeguard Shaul° oe cmvieleC. Darren K. Indyke (name of natural person opening the account), hereby certify, to the best of my knowledge, that the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380935.pdf
EFTA01511801
Dataset 10
2004-11-01
1p
666w
…dressed on any deaf balance the moM(d Of°obviating bleaker a dosembed ma leder sent loan maw costars's Upon soften request JAVA& misapply you with under SEC Rub 1704(c) Na petal obiis made wth respect so an
Issas
of goatees included in your lAwpm Account we mesa:cote the call bye method we doom ter end equitable You snood haw reamed separate JPMSI trade contrmeons la each neonates transaction AP tarksactens aro subject both* berms and 030d4100S stood…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511801.pdf
EFTA01507583
Dataset 10
2004-09-01
1p
667w
…the meabd Of°skating interests descAbed ina leder sent 10 all maw coatontivie Upon whiten request as! WO supply you with W (7,065 recent statement required to be ranched to Maniere under SEC Role 170-5(c) Ifs petal cellis made with respect so an
Issas
of goatees included in you Saar Account we waeaceas the call by a method is. doom ter endnab* You snood hen famed separate JPMSI bade contemabons each 'aunties transaction AP transact ins are subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507583.pdf
EFTA01585130
Dataset 10
1p
775w
…07.01:µ4 totirK4 ( lk; Sr. .)inamaxszt.bea; f4 ab ugly.% 'max "wog tetotade not rag 44 <1.4 lan postillat m sat aroaboo awn tons/ man ay owanak or as inane as
Issas
* as the :mar *TS Wass maw sass.. nee/0 44 tel`Sedta IMMO Pe e Me n 11• 0 00 4,1"*"."01.116:11Imalle.lkely•Sal Confidential Treatment Requested by JPMorgan Chase WV". e." r.ulr POSSO sanan POMPOR onsI44 yens eswoorts4 • nor*. .41 Sem° …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585130.pdf
EFTA02060615
Dataset 10
2016-02-02
3p
504w
Subject:
Re: kit
To:
Ciera Davis
…a standard kit (no OGTT, no urine) to the following address: I would like this kit to arrive by Tuesday of next week. Thank you! Best, Cicra finkris I litia Medici Pt I knitter oflit* liftman Ile ilensieniiielle deRata sada priderhalSkiddna* sebbninliiirattiledel
ISSAS
stale irtal iadtlV kr Prue* midi/ slim limnNI dr BMWminpierr aWYn tent Sala &riotNNW.el& tamale ts Maki pertliterut Or BMW impriiikeMali it SI* reddelial Jim tell !korairote. CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060615.pdf
EFTA00217758
Dataset 9
9p
2,450w
…2002 Account Number: Page: Ulm FedEx Express Payment Type Summary Original Shipper Number of Airbills 7 Transportation Charges 149.50 Base Discount 4740 Special Handling Charges 27.36 TOTAL USDS 159.46 Number of Airbills 7 Total Charges USDS
ISSAS
Third Party Number of Airbills Transportation Charges 43.75 Base Discount 4.36 Special Handling Charges 0.98 TOTAL USD S 40.35 1111111111111111111111111 Number of Airbills 1 Total Charges USE/5 40.35 TOTAL AIRBILLS 8 TOTAL CHARGES USDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217758.pdf
EFTA01253184
Dataset 9
14p
3,902w
…Ec33,91nois 133 414 91 121851 62 100 03% Total 122474.01 1212104AS 100.00% AcfdiConninhoroni 1317/0098 Cm?, Promo .20A0000 Not AdOMOIVINSOWnWol 32.I30.0e 06.031.311 Comae Period Income Estimmes Snooze:neon* 0m oceest 0303 Total 0.00 avow ACCI64,1 rocomo 121 Net looses
ISSAS
1138.211 %Sore Colman 09intlois 14.12S 1009471% cobooe real re0 cfirtaCY GWJLOIs 11A7 101 10 34 Cb.m1 NOV Mera VOA. lecludo Scout° income 3 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf
EFTA01270242
Dataset 10
2012-02-29
22p
6,043w
…oel 'Ab delernrA Res Betong Ogrmces ~er Cf nat be etpoet hes tien meie es tie riviter ~ed bete PO For 9I16 PC Boa »tf5(0 PO Bot 435 San An) PR St nittiett VI 00033 Reel Tora Terte 8%1 For netørn Sette ~gos. fl est raet cbmta Gny
IsSaS
:A fl oene er 006158-9146 pur al ~us or any udnor} norma ca you mei requre. rensewire, li FlaLru Soblw fete a Fistlane Selem Center a Nare Subba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf
EFTA01279539
Dataset 10
2020-08-30
49p
5,396w
…nix on pratearaa del cetera pro es r1,0114n(a• onsItra ~dodo regblaaFDsll'planpleaFlCNIlM4pYMWbM.11erepeyrp dw lisios dB menutcneo• sera Los IranbacconaS el In out se devuelv• •1444.0 x ~Vs any few an
Issas
~Ix* sUnesS MIN awn 40IalaP Cur ads rebus %awl IJ Mae. It S. jar. X X X X X SI x ••• r• åt e j • 0 REQUEST 00007732046000000 1093.75 ROLL ECIA 20140519 000004281465178+ JOB ECIA E ACCT REQUESTOR 22319031 08/30/2019 Research 22319247…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf
1–20 of 32 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
32 total
Set 9
11
Set 10
21