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
+
2 results for “
"JPI4ORGAN CHASE BANK"
”
Export
EFTA01255985
Dataset 9
2018-08-09
2p
440w
…DB-SDNY-0028481 EFTA_00176156 EFTA01255985 RPTID: K8S010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT ➢AGE: 2 DATE: 08/09/2018 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A AG +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//ET +A3 LONDON EC2M 4DA, ENGLAND +//E REC PERSHING LLC 1 SOUTH STREE//T DEUTSCHE BANK TRUST COMPANY V40024936 ZEN 0 W 021000021 FORTRESS VALUE 41276.11
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
JPI4ORGAN CHASE BANK
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255985.pdf
EFTA01255974
Dataset 9
2014-03-06
4p
1,116w
…00I 76105 EFTA01255976 RPTID: W8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 4 DATE: 03/06/2014 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM SEWARD KISSEL ATTORNEY ESCROW ACC CHIRSTOPHER EUELL OUNT +A//2 1 BATTERY PARK 1 BATTERY PARK PLENEW YORKNY10004 PL2 +A3 NEW YORK// NY 10004 +E REC PERSHING LLC CITIBANK N.A. 840024950 TDS 0 W 267084131 ION 0403028 6X 3625.00
JPI4ORGAN CHASE BANK
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2018
→
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
2 total
Set 9
2