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
+
42 results for “
"Mainframe"
”
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
EFTA01584201
Dataset 10
1p
242w
Apr -18-2013 0916 AM JANcrgarl Chase 302.634.5580 hear
Mainframe
ROMUA
Mainframe
Disp:ay, Pile Ede Ochir (Orneacci Transfer U tr:crt Tcei Z42 7511Y4 1 qui I in, tc0, 1 •EPt TRUST C)F4 I:O4/ cl I 3 Kel CL Fl TIM I4.0 FFN iii CI491 AVAIL 15,300 TEP 1 H.T_D *teas C/S 0 Tct EQYY 15,000 T/0 EIAL S/0 SAL MKT AL MSE IDCSICALL EQJITY 1 I5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584201.pdf
EFTA01367733
Dataset 10
2018-06-15
1p
204w
Subject:
Re: Outgoing swift message for EUR wires [C]
From:
Bella Klein
To:
Marjorie Flash
…Tram Type 44007 •ction Type SSCM44/103 55 Trade ID ISFACTICCSD4-00 I SS Status MID Status MW Net Amount ..1,430.43 Actual Net Amount .ItS3ROS Payable Date 15 SA 201M Actual Pay Data IS hitt 201B allialtSty ( lik
Mainframe
tome Stamp IS An 20/800:00W° ODA Post Date IS /en WIR 're ADDITIONAL INFORMATION Oros Name C 1050923/WI C4E Rene Name m HELkita DU VEIENETA ONSnORE CUSTODY SA N IM WEALTH $101300443019201050002003 MAnua" MF T •Wv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367733.pdf
EFTA01367682
Dataset 10
1p
479w
Clean Cash Details income Watery t C.. v CASee INFORMATION 55 Trans Type 440 02 Action Type SSCM• MI103 SS Trade ID 1611.15COPV001 Sc status PAID Status PAID Net Amount - XCM)00.00 Actual Net Amount • 2C10,000 00 Payable Date I 5 Tun 201% Actual Pay Date 15 Am 20IS Currency Evil
Mainframe
Tinto stamp 25 Am ZOO 001.0.00 ODA Post tune 15 lie; 2011 t ADDITIONAL INFORMATION Doe Name C 1050923,001 06 seise Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367682.pdf
EFTA01374901
Dataset 10
1p
416w
…nascent businesses at acquisition • Target potential for - 2.0x Gross MOIC through cash • Target potential for outsized returns through strategic sale flows; focus on recouping investment within 24 months or IPO Business Examples: Fixed line, 2G / 3G, legacy
mainframe
Business Examples: 4G. cloud computing, mobile security, software, fault tolerance servers distributed software and applications iC Botid vs (`alt Oprif.i, • Evaluate: Assess "Call Option- growth business separately from "Bond" legacy business • Structure: Develop separate & distinct organizational structures and compensation plans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374901.pdf
EFTA01378147
Dataset 10
1p
415w
…nascent businesses at acquisition • Target potential for - 2.0x Gross MOIC through cash • Target potential for outsized returns through strategic sale flows; focus on recouping investment within 24 months or IPO Business Examples: Fixed line, 2G / 3G, legacy
mainframe
Business Examples: 4G. cloud computing, mobile security, software, fault tolerance servers distributed software and applications iC Baud vs (`alt Oprif.i: • Evaluate: Assess "Call Option- growth business separately from "Bond" legacy business • Structure: Develop separate & distinct organizational structures and compensation plans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378147.pdf
EFTA01378160
Dataset 10
1p
412w
…nascent businesses at acquisition • Target potential for - 2.0x Gross MOIC through cash • Target potential for outsized returns through strategic sale flows:. focus on recouping investment within 24 months or IPO Business Examples: Fixed line, 2G / 3G, legacy
mainframe
Business Examples: 4G. cloud computing, mobile security, software, fault tolerance servers distributed software and applications iC Bond vs (`all Opt if • Evaluate: Assess "Call Option- growth business separately from "Bond" legacy business • Structure: Develop separate & distinct organizational structures and compensation plans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378160.pdf
EFTA01378172
Dataset 10
1p
357w
…nascent businesses at acquisition • Target potential for 1.5x - 2.0x Gross MOIC through cash • Target potential for outsized returns through strategic sale or flows; focus on recouping investment within 24 months IPO Business Examples: Fixed line, 2G / 3G, legacy
mainframe
Business Examples: 4G, cloud computing, mobile security, software, fault tolerance servers distributed software and applications Bond vs Call Option • Evaluate: Assess "Call Option" growth business separately from "Bond" legacy business • Structure: Develop organizational structure and compensation plans to support…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378172.pdf
EFTA01399161
Dataset 10
2p
388w
…of the email will show: Open the spreadsheet attached to the email. Sheet 1 lists the accounts to be coded. On NetX360 under Acct Settings, update by adding "RETAIL" to the EEA Client field: Add Rule 1900 to the Rules Engine on Pershing
mainframe
Tool/Rule/Raup — press F4 — then Fil to add the following Custom Message: Sheet 2 lists the accounts to un-code. On NetX360 under Acct Settings, update by deleting "RETAIL" or "RETAIL - UK HNW COMPANY" from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399161.pdf
EFTA01356645
Dataset 10
1p
228w
…distribution Form signed by client needs to be attached to the case. • Front Office is responsible for the Description Code. • Gross Disbursement Amount- MANDATORY • Federal Withholding Amount- Optional • State Withholding Amount- Optional • NYC Withholding Amount- Optional. • Net Disbursement to Client( Will auto populate based on input of the 4 fields above) • Payment Document: • a.
Mainframe
- check that will get sent directly to client from State Street • b. Pay base- check is sent first to Deutsche Bank (345 Park Ave) • c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356645.pdf
EFTA01367681
Dataset 10
2018-06-15
1p
198w
Subject:
Outgoing swift message for EUR wires IC]
From:
Marjorie Flash f
To:
Bella Klein I
…below outgoing wire. 1953134 Clean Cash DeDolt toeoln4 Ht*tell • TPIT r CASH INFORMATION 55 Duns Type 44002 Action Type SSC. PITIO3 SS Trade ID IliFIREICCSOVODI SS status ear, Status PAID Net Amount -$,S5t5 14 Actual Net Amount -b.52/Mtlt Pnyab:o Date 15 Ion :ON Actual Pay Date IS An 2016 Currency EUR
Mainframe
Time Stee , 15 Ner21/1$ 00.Dai:00 ODA Post Date 15 An 20114 it ADDITIONAL INFORMATION Ono Name C 1050SINDOI DO ben…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367681.pdf
EFTA01367734
Dataset 10
1p
457w
…02 Action Tye* 'SOL KTIO3 SS Trade ID ShigliFOCC2FV00t ss status pan) Status RAID Net Amount • 200,000.00 Actual Net Amount '200,00000 Payable Oats 15 Am 201.9 Actual Pay Date 15 Am 2010 Currency CUR
Mainframe
They Stamp 15 km 70000:00:00 DOA Post Date 15 Ion 101$ it ADDITIONAL INFORMATION ono Name C 1050012INIOT DD acme Name M CM51NET ALBERTO ONSNORE CUSTODY PINTO SAM N1AA WEALTis FaTe111200)020042•838130013 MANAGEARNT SLNYICES 6 1200 CROWN COLON'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367734.pdf
EFTA01356578
Dataset 10
1p
201w
…per se professional" instead of "retail" in the EEA Client field. This would have been added as instructed via email from Robert McKay/BSO. The procedure is the same). Pleads DDA: MASTER MNEMONIC: USER DEFINED INFOI: USER DEFINED INFO3: EMAIL ADDRESS: AML RISK INDICATOR: INVESTEDGE ACCT: Y EEA CLIENT: 7. Remove Rule 1900 from the Rules Engine on Pershing
mainframe
Tool/Rule/Raup (the Custom Message should delete when the Rule is deleted. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356578.pdf
EFTA01196862
Dataset 9
2013-07-17
3p
582w
…024268-CA-01 Dockets Retrieved: 74 Filing Date: 07/17/2013 Case Num (STATE): 132013CA024268000001 Judicial Section: CA22 Date Book/Page Docket Entry Comments NOTICE OF APPT OF 03/04/2015 MEDTR&CNFRNCE 02/26/2015 TEXT CASE CONVERTED FROM
MAINFRAME
: SIVA MOTION FOR ATTORNEYS 09/19/2014 FEES 09/16/2014 NOTICE: OF SERVICE OF DISCOVERY 09/15/2014 MOTION TO COMPEL 5 MINUTE MOTION 08/28/2014 CALENDAR 08/28/2014 ORDER: ON PLT'S MTN FOR RULING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196862.pdf
EFTA01262325
Dataset 9
2006-03-02
20p
2,831w
…CODE A of LLJ ** ***** DEPARTURE INFORMATION ********** > PORT DEPARTURE DATE TRAVEL MODE u 1= L., CARRIER FLIGHT NBR/SHIP NAME 1— c) cc o_ c) (F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT REC) 1— (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) Q.) LLJ 4A0 06,077 R J D ul EFTA01262325 N ul FSXMIPT1 CLAIMS
MAINFRAME
SYSTEM 03/02/2006 t8 -a PETITION UPDATE PROCESSING 09:25 MODE: L MGMCLARK FORM: 1129 RECEIPT NBR: OWNED BY: EAC …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf
EFTA01196830
Dataset 9
2014-08-15
1p
195w
…PAGE of a particular docket to see the image if it is available' Case Num (LOCAL): 2014-021348-CA-01 Dockets Retrieved: 11 Filing Date: 08/15/2014 Case Num (STATE): Judicial Section: CA42 Date Book/Page Docket Entry Comments 02/26/2015 TEXT CASE CONVERTED FROM
MAINFRAME
: SIVA 02/09/2015 SUMMONS ISSUED PARTIES: EPSTEIN JEFFREY 01/26/2015 AMENDED COMPLAINT LETTER OF 09/22/2014 CORRESPONDENCE 09/08/2014 TEXT PAYMENT WORKSHEET 08/26/2014 SUMMONS ISSUED PARTIES:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196830.pdf
EFTA02141874
Dataset 10
2013-04-19
8p
1,816w
…8 sales/cost control, CFO departure (trading +2.7%) • IBM eps misses ests, revs drop y/y from delay of several software &
mainframe
deals (trading - 4.4%) • Blackstone abandons its $25B offer for Dell after weeks of due diligence paid for by the company (FT) • Chipotle revs/eps beat from new store sales & better comps, lower margins from higher food costs (trading +3.4%) • Intuitive Surgical revs/eps beat on increased use of Da Vinci surgical system, guides to high…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141874.pdf
EFTA01382707
Dataset 10
1p
509w
…has already begun to produce material results. We are currently midway into our 36-month program to complete a technology refresh of our core network infrastructure. security infrastructure. customer connectivity network, and North American and European
mainframe
environments. To date, this initiative has enabled us to: • Refresh 95% of our mechanical data center infrastructure and 70% of our electrical data center infrastnicture in North America: • Refresh 50% of all midrange computer platforms worldwide; • Refresh significant portions of our storage environments; • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382707.pdf
EFTA01583420
Dataset 10
2013-03-18
1p
352w
Subject:
RE: MARGIN FOR M0L SETUP ... W89640002
From:
On-Line NAS
To:
Hess, Erin E; PB CI Maintenance; On-Line NAS
… On-Line NAS Cc: ALK Team Subject: MARGIN FOR M0L SETUP ... W89640002 Hi Team, Can you please setup M0L for Margin W89640002 Phase 3 24274402 X89640001 Thank you! 11.13270
MAINFRAME
CONNECTION 1 - myEXTRAI Enterprise Fie Ecit Dew Tools Session ,bons Help D ri; jj _3111 ;27 _1_ j skSj RANK: :1 PROD 315V ** CUSTODY ACCOUL -)PENING -* 14. TRAN ACCOUNT 04 OF 06 CAOI A9640002 3PM ASSET ACCOUNT INFORMATION ACCT FACILITY CODE: JPM ASSET ACCT CREDIT PAYMENT CODE: NO CREDIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583420.pdf
EFTA00391981
Dataset 9
2013-04-19
6p
1,843w
Subject:
Early Tour 4.19.13
From:
Ike Groff
…8 sales/cost control, CFO departure (trading +2.7%) • IBM eps misses ests, revs drop y/y from delay of several software &
mainframe
deals (trading -4.4%) • Blackstone abandons its $256 offer for Dell after weeks of due diligence paid for by the company (FT) • Chipotle revs/eps beat from new store sales & better comps, lower margins from higher food costs (trading +3.4%) • Intuitive Surgical revs/eps beat on increased use of Da Vinci surgical system, guides to high…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391981.pdf
EFTA00084701
Dataset 9
2020-08-19
5p
1,034w
Subject:
RE: Invitation to view the folder "Epstein (Kristin Hendrickson)"
From:
'
To:
>; )
…A<LON S«ur Name Sic Tin Modified 1.
Mainframe
Epstein Cards (07.08.19).pdf 682 KB Adobe Acrobat 0.- 07/12/191&57 a- TDEpstein BOt Order IDJEult(07.03.19).xlsx 16S KB Microsoft Excel W_ 07/12/1917:15 01. 7D_Epstein PSAJ07.08.19).xlsx 25 KB Microsoft Excel W— 07/12/1917:15 OL 7D_Epstein Stcnc 2009_no activity_(07.08.19)alsx 48KB Microsoft Excel W_ 07/12/19 I 7:I 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084701.pdf
1–20 of 42 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
42 total
Set 9
24
Set 10
18