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 “
"Receiving Bank AB"
”
Export
EFTA01580256
Dataset 10
2013-05-15
1p
109w
Funds Transfer Request (Please Typo Pstrucannet J.P.Morgan k.• 1%3g-tiff Effective Date 05/15(13 nkato enter current or future date only Select Appropiatc I4syment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domesttc Wire O International Wire Principal: St 4.07100 Income: Debit Account t Jeffrey E Epstein *14.00iVe) q): Address 1
Receiving Bank AB
Receiving Bank Name: Sank of America. NA Address 2: Beneficiary Account O. Beneficiary Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580256.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 2013
→
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
1 total
Set 10
1