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
+
1 result for “
"Kerr Financial Group"
”
Export
EFTA01399057
Dataset 10
2018-10-15
8p
648w
Subject:
Re: FIM Relationships and FIMs - KYC Tracker [I]
From:
Kimberly Hart
To:
Oliver Ess
…5/10/2016 Legg Mason (1919 Investment Councel LLC) 422798 Low KYC in progress (#01916145) Hamlin Capital Management, LLC EFTA01399060 438956 Moderate 7/12/2017 Hirtle Callaghan & Co 423293 Moderate 7/17/2017 South Street Advisors LLC 212002 Low 7/21/2017 Windsor Advisory Group LLC 409946 Low 11/7/2013
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Kerr Financial Group
457420 Low None Seamans, Richard F. 384606 Low 7/28/2009 EFTA01399061 Wright Investors Service 458724 Low 12/22/2012 Chilton Trust Company 524177 Low None…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399057.pdf
Results by Dataset
1 total
Set 10
1
Corpus: 1990-03-17 – 2025-12-01
←
October 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