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
+
16 results for “
"Verification of Address"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01356223
Dataset 10
2017-07-05
1p
359w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356223.pdf
EFTA01356213
Dataset 10
2017-07-01
1p
356w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356213.pdf
EFTA01356008
Dataset 10
2017-07-01
1p
356w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356008.pdf
EFTA01356249
Dataset 10
2017-07-05
1p
359w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356249.pdf
EFTA01356088
Dataset 10
2017-07-05
1p
359w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356088.pdf
EFTA01356047
Dataset 10
2017-07-05
1p
359w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356047.pdf
EFTA01356150
Dataset 10
2017-07-01
1p
358w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. a is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356150.pdf
EFTA01389132
Dataset 10
2017-07-01
1p
356w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. a is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389132.pdf
EFTA01371052
Dataset 10
1p
255w
…are making, what they do etc etc Microsoftuci (2017-08-08111:55:28-0400): That is an interesting client indeed Microsoftuc: (2017-08-08711:55:35-0400): it is Microsoftuc:c i (2017-08-08111:55:44-0400): and the
verification of address
is not acceptable, microsoftUC: m (2017-08-08711:55:52-0400): thats where all of his bills are sent MicrosoftuC: (2017-08-08711:56:11-0400): so his address is the same as his company's address?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371052.pdf
EFTA01371471
Dataset 10
1p
255w
…how much revenues they are making, what they do etc etc Microsofe2017-08-08T11:55:31-0400): That is an interesting client indeed Microsoftuc: (2017-08-08711:55:37-0400): it is Microsoftuc (2017-08-08711:55:46-0400): and the
verification of address
is not acceptable? microsoftUC: (2017-08-08T11:55:54-0400): thats where all of his bills are sent microsoftuC (2017-08-08711:56:13-0400): so his address is the same as his company's address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371471.pdf
EFTA01363758
Dataset 10
2017-07-01
1p
356w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Cynthia Rodriguez 7/71117 1:50 PM Southern Trust Company Inc. Cynthia Rodriguez 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363758.pdf
EFTA01415749
Dataset 10
3p
560w
Subject:
Aug 8, 2017 11:51:28 AM Conversation 630736338
From:
imediscard.mail.db.com
…much revenues they are making, what they do etc etc MicrosoftUC (2017-08-08T11:55:28-0400): That is an interesting client indeed EFTA01415749 MicrosoftUC: (2017-08-08211:55:35-0400): it is MicrosoftU►, (2017-08-08211:55:44-0400): and the
verification of address
is not acceptable? MicrosoftUC: (2017-08-08211:55:52-0400): thats where all of his bills are se nt to... MicrosoftUC: (2017-08-08211:56:11-0400): so his address is the same as his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415749.pdf
EFTA01416559
Dataset 10
2017-08-08
3p
559w
Subject:
Aug 8, 2017 11:51:31 AM Conversation *29047835
…So something like he started that, currently working, how much revenues they are making, what they do etc etc MicrosoftUC: (2017-08-08T11:55:31-0400): That is an interesting client indeed EFTA01416559 MicrosoftUC: (2017-08-08211:55:37-0400): it is MicrosoftUC: (2017-08-08211:55:46-0400): and the
verification of address
is not acceptable? MicrosoftUt, (2017-08-08211:55:54-0400): thats where all of his bills are se nt to... MicrosoftUC: (2017-08-08211:56:13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416559.pdf
EFTA01398480
Dataset 10
2017-03-07
41p
6,296w
…Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists Cynthia Rodriguez 7/7/117 1:50 PM
Verification of Address
for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf
EFTA00793001
Dataset 9
9p
3,235w
…S. residents); 2. Verification of acceptable identification (e.g., driver's license, state issued photo identification, passport, national identity card for nonresident aliens, etc.); 3.
Verification of address
of residence; 4. Estimation of anticipated account activity and customer's income source and/or profession; 5. Consideration of the source of funds to open the account; 6. Information obtained from service bureaus to determine whether a customer has been reported for overdrawing accounts, potentially conducting check kiting schemes, etc.; EFTA00793005 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793001.pdf
EFTA00809060
Dataset 9
22p
5,612w
…U.S. residents); 2. Verification of acceptable identification (e.g., driver's license, state issued photo identification, passport, national identity card for nonresident aliens, etc.); 3.
Verification of address
of residence; EFTA00809077 4. Estimation of anticipated account activity and customer's income source and/or profession; 5. Consideration of the source of funds to open the account; 6. Information obtained from service bureaus to determine whether a customer has been reported for overdrawing accounts, potentially conducting check kiting schemes, etc.;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2017
→
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
16 total
Set 9
2
Set 10
14