February 5, 2026
AI-generated report (Claude, Anthropic) — iteratively fact-checked against source documents but may contain errors. Verify claims against linked EFTA sources before citing. No affiliation with Anthropic.

FORENSIC ENTITY EXTRACTION REPORT

Epstein Files - Redaction Hidden Text Analysis

Generated: 2026-02-05 20:33:45
Database: the primary document text database
Source records processed: 529,061 text records
Total entities extracted: 107,422

Data Provenance Note

Per the REDACTION_TEXT_LAYER_ANALYSIS (Report #93), the DS10 "hidden text" is predominantly garbled OCR generated over scanned document images, not text concealed under intentional redaction overlays. Many extracted "email addresses" are OCR artifacts — truncated or garbled variants of the same underlying addresses (e.g., the numerous partial variants of [email protected] such as eevacation@, evacation@, acation@). This does not invalidate the catalog but reframes the provenance of the data: these entities were extracted from an OCR layer, not from deliberately concealed content.

The full_text_corpus.db (PyMuPDF extraction) captures a superset of this data — all text on every page, not just text beneath redaction bars.

Key emails confirmed in subsequent investigations:
- [email protected] — Jeanne Anne Brennan Wiebracht (resolved in Report #33 revisit)
- [email protected] — Karyna Shuliak
- [email protected] / [email protected] — Richard Kahn (accountant)
- [email protected] — Michael Wolff
- [email protected] — Zorro Ranch office
- [email protected] / [email protected] — Little Saint James island
- [email protected] — Boris Nikolic (Gates advisor)

1. Entity Counts by Type

Entity Type Count
name 49,153
date 36,187
address 7,918
org 6,167
amount 3,769
phone 3,537
email 589
account 102

Entities by Dataset Source

Dataset Entities
ds10 94,926
ds1-9_11-12 12,496

2. Email Addresses

Total unique email addresses: 357

Email Addresses Grouped by Domain

@gmail.com (202 occurrences, 64 unique)

@db.com (89 occurrences, 58 unique)

@fca.org.uk (16 occurrences, 8 unique)

@gmail.co (16 occurrences, 10 unique)

@db.co (16 occurrences, 12 unique)

@aol.com (12 occurrences, 9 unique)

@hmflaw.co (8 occurrences, 1 unique)

@hmflaw.com (7 occurrences, 5 unique)

@opusaero.com (6 occurrences, 1 unique)

@fbi.gov (6 occurrences, 5 unique)

@usdoj.gov (6 occurrences, 6 unique)

@icij.org (5 occurrences, 1 unique)

@shoresupport.net (5 occurrences, 2 unique)

@me.com (5 occurrences, 5 unique)

@list.db.com (5 occurrences, 5 unique)

@cohengresser.com (4 occurrences, 1 unique)

@usa.doj.gov (4 occurrences, 1 unique)

@bard.edu (4 occurrences, 2 unique)

@yahoo.com (4 occurrences, 3 unique)

@gmail.con (4 occurrences, 3 unique)

@gmail.comj (4 occurrences, 4 unique)

@ca2.uscourts.gov (3 occurrences, 2 unique)

@podhurst.com (3 occurrences, 2 unique)

@gmail.corn (3 occurrences, 2 unique)

@mac.com (3 occurrences, 2 unique)

@msn.com (3 occurrences, 3 unique)

@jpmorgan.com (3 occurrences, 3 unique)

@ornail.com (3 occurrences, 3 unique)

@grnail.corn (3 occurrences, 3 unique)

@steptoe.com (2 occurrences, 1 unique)

@msn.comj (2 occurrences, 1 unique)

@milkeninstitute.com (2 occurrences, 1 unique)

@googlemail.com (2 occurrences, 1 unique)

@fca.org.ulc (2 occurrences, 1 unique)

@projects.filevine (2 occurrences, 1 unique)

@nysd.uscourts.go (2 occurrences, 2 unique)

@qmail.com (2 occurrences, 2 unique)

@list.db (2 occurrences, 2 unique)

@gmad.com (2 occurrences, 2 unique)

@gmall.com (2 occurrences, 2 unique)

@bop.gov (2 occurrences, 2 unique)

@fca.org (2 occurrences, 2 unique)

@grnail.com (2 occurrences, 2 unique)

@bgc3.com (2 occurrences, 2 unique)

@omail.com (1 occurrences, 1 unique)

@yahoo.cornj (1 occurrences, 1 unique)

@db.cont (1 occurrences, 1 unique)

@ubs.com (1 occurrences, 1 unique)

@imax.com (1 occurrences, 1 unique)

@iist.db (1 occurrences, 1 unique)

@ca2.uscourt (1 occurrences, 1 unique)

@ob.com (1 occurrences, 1 unique)

@wsj.com (1 occurrences, 1 unique)

@bloomberg.net (1 occurrences, 1 unique)

@gmall.comj (1 occurrences, 1 unique)

@linkedin.com (1 occurrences, 1 unique)

@aooiloici.com (1 occurrences, 1 unique)

@bsflip.com (1 occurrences, 1 unique)

@bristolassociates.com (1 occurrences, 1 unique)

@rhoresupport.net (1 occurrences, 1 unique)

@fox.com (1 occurrences, 1 unique)

@hbrkassociates.co (1 occurrences, 1 unique)

@me.co (1 occurrences, 1 unique)

@avjet.com (1 occurrences, 1 unique)

@sec.gov (1 occurrences, 1 unique)

@insuredaircraft.com (1 occurrences, 1 unique)

@rslmgmt.com (1 occurrences, 1 unique)

@fisglobal.com (1 occurrences, 1 unique)

@usa.dohgov (1 occurrences, 1 unique)

@aderfam.ch (1 occurrences, 1 unique)

@vahoo.com (1 occurrences, 1 unique)

@usa.doj (1 occurrences, 1 unique)

@johnsonslaw.co.uk (1 occurrences, 1 unique)

@att.net (1 occurrences, 1 unique)

@intljet.com (1 occurrences, 1 unique)

@ftn.fedex (1 occurrences, 1 unique)

@eat.seamle (1 occurrences, 1 unique)

@eat.seaml (1 occurrences, 1 unique)

@seamless.co (1 occurrences, 1 unique)

@icil.org (1 occurrences, 1 unique)

@mclaughlinstern.com (1 occurrences, 1 unique)

@edb-banken.de (1 occurrences, 1 unique)

@gmail.cor (1 occurrences, 1 unique)

@elyslic.com (1 occurrences, 1 unique)

@mybankwell.com (1 occurrences, 1 unique)

@aamhospitaliry.com (1 occurrences, 1 unique)

@epllc.com (1 occurrences, 1 unique)

@hugheshubbard.com (1 occurrences, 1 unique)

@gmail.comi (1 occurrences, 1 unique)

@wpboston.com (1 occurrences, 1 unique)

@avprojets.com (1 occurrences, 1 unique)

@asu.edu (1 occurrences, 1 unique)

@dobsonirrigation.com (1 occurrences, 1 unique)

@imi.vi (1 occurrences, 1 unique)

@mindspring.compeffreye (1 occurrences, 1 unique)

@gmail.compe (1 occurrences, 1 unique)

@gmail.comlleevacation (1 occurrences, 1 unique)

@yahoo.co (1 occurrences, 1 unique)

@me.comj (1 occurrences, 1 unique)

@marsh.law (1 occurrences, 1 unique)

@universalgiving.org (1 occurrences, 1 unique)

@corcoran.corn (1 occurrences, 1 unique)

@gmair.comi (1 occurrences, 1 unique)

@bop.go (1 occurrences, 1 unique)

@old047b7.fe (1 occurrences, 1 unique)

@old02a98.bc (1 occurrences, 1 unique)

@tourmalinellc.com (1 occurrences, 1 unique)

@feinday.co (1 occurrences, 1 unique)

@ginail.corn (1 occurrences, 1 unique)

@fisolobal.com (1 occurrences, 1 unique)

@amglaw.corn (1 occurrences, 1 unique)

@nysgmail.com (1 occurrences, 1 unique)

@dkiplic.com (1 occurrences, 1 unique)

@qmail.corn (1 occurrences, 1 unique)

@cimail.com (1 occurrences, 1 unique)

@execairsales.com (1 occurrences, 1 unique)

@nyas.org (1 occurrences, 1 unique)

@swisherproductions.co (1 occurrences, 1 unique)

@gmail.comb (1 occurrences, 1 unique)

@fca.org.ulo (1 occurrences, 1 unique)

@hotmall.com (1 occurrences, 1 unique)

@mselobel.mse (1 occurrences, 1 unique)

@eplic.com (1 occurrences, 1 unique)

@finra.org (1 occurrences, 1 unique)

@db.comj (1 occurrences, 1 unique)

@bostonproperties.com (1 occurrences, 1 unique)

@architectonik.fr (1 occurrences, 1 unique)

@bard.cd (1 occurrences, 1 unique)

@account.microso (1 occurrences, 1 unique)

@splic.com (1 occurrences, 1 unique)

@eplic.corn (1 occurrences, 1 unique)

@arthurcasas.coml (1 occurrences, 1 unique)

@islands.vi (1 occurrences, 1 unique)

@qmail.con (1 occurrences, 1 unique)

@sternheimlaw.com (1 occurrences, 1 unique)

@gmail.coml (1 occurrences, 1 unique)

@gmail.coma (1 occurrences, 1 unique)

@thpromo.com (1 occurrences, 1 unique)

@dangene.com (1 occurrences, 1 unique)

@yahoo.co.uk (1 occurrences, 1 unique)

@db.corn (1 occurrences, 1 unique)

@db.coml (1 occurrences, 1 unique)

@flightaware.com (1 occurrences, 1 unique)

@aetna.co (1 occurrences, 1 unique)

@hbrkassociates.com (1 occurrences, 1 unique)

@sportis.com.pl (1 occurrences, 1 unique)

@usa.do (1 occurrences, 1 unique)

@projects.filevi (1 occurrences, 1 unique)

@ted.com (1 occurrences, 1 unique)

@columbia.edu (1 occurrences, 1 unique)

@thoollolo.com (1 occurrences, 1 unique)

3. Phone Numbers

Total unique phone numbers: 2238

Most Frequent Phone Numbers

Phone Number Occurrences Context (sample) EFTAs Dataset
1111111111 166 pill1111111111P EFTA02522760,EFTA00024847,EFTA00037693,EFTA01294162,EFTA01294790,EFTA01302847,EF... ds1-9_11-12,ds10
(877) 877-0987 122 (877) 877-0987 EFTA02265063,EFTA02051838,EFTA02051859,EFTA02051884,EFTA02051893,EFTA02051911,EF... ds1-9_11-12,ds10
1 212 318 2000 67 apan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bl EFTA01364997,EFTA01365044,EFTA01365642,EFTA01379380,EFTA01387149,EFTA01446680,EF... ds10
(877) 877 0987 55 (877) 877 0987 EFTA02265063,EFTA02051875,EFTA02057027,EFTA02073267,EFTA02073300,EFTA02073351,EF... ds1-9_11-12,ds10
0000029504 45 000002950492518 EFTA01550423,EFTA01550429,EFTA01550435,EFTA01550441,EFTA01550448,EFTA01550455,EF... ds10
212-971-1307 44 Tel: 212-971-1307 EFTA01345803,EFTA01360680,EFTA01362286,EFTA01362287,EFTA01368986,EFTA01369222,EF... ds10
0000000000 35 CHECK MINBAR - 0335 96285220040000000000 EFTA01299463,EFTA01311959,EFTA01335806,EFTA01409072,EFTA01419809,EFTA01482811,EF... ds10
3407768300 34 3407768300 EFTA01671962 ds10
212 971 1307 33 T l 212 971 1307 EFTA01351904,EFTA01352163,EFTA01362273,EFTA01367397,EFTA01384025,EFTA01388514,EF... ds10
+1 646 863-9836 26 Fax +1 646 863-9836 EFTA01352100,EFTA01352101,EFTA01352107,EFTA01352121,EFTA01352124,EFTA01352135,EF... ds10
8009556600 24 8009556600 EFTA01727278 ds10
1111111.1111 19 111111111.111111. ) esponsive materia eview o eos an image EFTA01649021,EFTA01661868,EFTA01784270,EFTA01872958,EFTA01899423,EFTA01936027,EF... ds10
646 810 0217 15 646 810 0217 EFTA01925698,EFTA01925944,EFTA01926049,EFTA01926058,EFTA01926115,EFTA01926188,EF... ds10
1111.1111111 14 01111110011111.11111110111011101.1111 b lt EFTA01362489,EFTA01407595,EFTA01413860,EFTA01461795,EFTA01850931,EFTA01886249,EF... ds10
646-810-0217 12 646-810-0217 EFTA01925902,EFTA01925946,EFTA01926006,EFTA01926188,EFTA01926386,EFTA01926390,EF... ds10
1.1111111111 12 <1.111111111111111EREE EFTA01470480,EFTA01474021,EFTA01700032,EFTA01661868,EFTA01776781,EFTA01851197,EF... ds10
1-866-617-1893 10 t AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more informa EFTA01684802,EFTA01671962 ds10
7785817211 9 welson edEx Shipment 7785817211 EFTA02206378,EFTA02206527,EFTA02207113 ds10
340 775 8108 9 340 775 8108 EFTA01957225,EFTA01978992,EFTA01979120,EFTA02020661,EFTA02020813,EFTA02037197,EF... ds10
646 350 0954 8 646 350 0954 EFTA01352045,EFTA01795107,EFTA01816212,EFTA01816528,EFTA01925807,EFTA01957594,EF... ds10
3004182069 8 Stewart Oldfield RE EMS/300418206986 Ch k R f l 42 EFTA01362171,EFTA01362227,EFTA01363649,EFTA01407866 ds10
016531.1018 8 016531.101813 EFTA01404843,EFTA01411846,EFTA01411918,EFTA01411968,EFTA01411981,EFTA01412070,EF... ds10
0135009340 8 422107019325060 PPD ID: 0135009340 EFTA01498996,EFTA01499003,EFTA01499013,EFTA01499020,EFTA01499026,EFTA01499034 ds10
0000007391 8 Chios Debit Via: Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# EFTA01482909,EFTA01483035,EFTA01483039,EFTA01541248,EFTA01541258,EFTA01542145,EF... ds10
+1(646)736-0695 8 +1(646)736-0695 EFTA01351991,EFTA01352045,EFTA01352049,EFTA01352052,EFTA01352068,EFTA01352072 ds10
(7556104838 8 tion (7556104838)I DELA CR EFTA02045142,EFTA02045359,EFTA02045453 ds10
212 750 2408 7 ID:C CSID:212 750 2408 Us EFTA01588061,EFTA01588317,EFTA01588469,EFTA01588816,EFTA01588836,EFTA01589153 ds10
212 320 0381 7 212 320 0381 EFTA01352403,EFTA01352325,EFTA01352412,EFTA01352453,EFTA01352465,EFTA01352684,EF... ds10
-129.8125752 7 rd DV01: -4.576.8268824283 Days: 23 IR DV01: -129.8125752157 Curv Ben Freq Day R EFTA01358343,EFTA01365744,EFTA01368602,EFTA01377519,EFTA01387009,EFTA01456381 ds10
+1 212 863-9140 7 +1 212 863-9140 EFTA01352380,EFTA01352701,EFTA01352668,EFTA01352717,EFTA01352730,EFTA01352723 ds10
+1 212 454-9719 7 Fax +1 212 454-9719 M bil EFTA01352268,EFTA01352278,EFTA01352286,EFTA01352294,EFTA01352352,EFTA01352662 ds10
4221070193 6 422107019325060 PPD ID: 0135009340 EFTA01498996,EFTA01499003,EFTA01499013,EFTA01499020,EFTA01499026,EFTA01499034 ds10
401 848 2299 6 401 848 2299 EFTA02161972,EFTA02162018,EFTA02162114,EFTA02162160,EFTA02167545 ds10
212-320-0381 6 fax 212-320-0381 EFTA01352409,EFTA01352423,EFTA01352465,EFTA01352468,EFTA01352484 ds10
0001000729 6 000100072912820 EFTA01541258,EFTA01541292,EFTA01541301,EFTA01541319,EFTA01541325,EFTA01541348 ds10
0000160000 6 101.2 /0000160000! EFTA01701661,EFTA01701761 ds10
0000150000 6 1017 /0000150000 EFTA01701661,EFTA01701761 ds10
0000000206 6 FEB 04 00000002067 $233.10 EFTA01486436,EFTA01516627,EFTA01524635,EFTA01524639 ds10
.576.8268824 6 1360 ly 5 5 0 Repl sprd: 205 Sprd DV01: -4.576.8268824283 Days: 23 IR DV01: -129 EFTA01358343,EFTA01365744,EFTA01368602,EFTA01377519,EFTA01387009 ds10
(646) 736-0721 6 (646) 736-0721 EFTA01352321,EFTA01352468,EFTA01352484,EFTA01352642 ds10
9333006057 5 D: 9333006057 EFTA01498995,EFTA01499012,EFTA01499019,EFTA01517301,EFTA01517329 ds10
866543 7401 5 EFTA02043141,EFTA02063303,EFTA02067860,EFTA02071950,EFTA02205447 ds10
576.8268824 5 prd: DV01: 1: 205 -4,576.8268824283 23 4292125752157 EFTA01365753,EFTA01456383,EFTA01456381,EFTA01459820 ds10
561-655-0995 5 561-655-0995 J ff EFTA01700232,EFTA01702692,EFTA01711474 ds10
4470115340 5 /#/ /4470115340008274/02 07 EFTA01333003 ds10
3006172445 5 RE EMS/3006172445 Ch k R f l A 42959324 327111 EFTA01358506,EFTA01358543,EFTA01358542,EFTA01362204 ds10
2410184997 5 ma Richard laro S/241018499772: Check R EFTA01360030,EFTA01362264,EFTA01376461,EFTA01387498,EFTA01425113 ds10
1212 5333739 5 1212 5333739 EFTA01613216,EFTA01616514,EFTA01616506 ds10
1111110111 5 1111110111111 (Embedded image moved to file: pic3 EFTA01357598,EFTA01457664,EFTA01707184,EFTA02047210,EFTA02078345 ds10
111111.1111 5 111111.111111.1111.111111111.11 eld .ffi• EFTA01407595,EFTA01661868,EFTA02052150,EFTA02120599 ds10
1110111111 5 CT. 28976026GWSDMT 1110111111 1111111111 11111111111111 111111 1 111111111111 EFTA01341521,EFTA02144904,EFTA02149258,EFTA02198244,EFTA02206033 ds10
1 800 622 1147 5 F dE 11 800 622 1147 EFTA01684802,EFTA01671962 ds10
1 646 863-9836 5 1 646 863-9836 EFTA01352139,EFTA01352144,EFTA01352148,EFTA01472237,EFTA01472244 ds10
1 1111111111 5 DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Password: 5U5CNHG EFTA00002521,EFTA01341521,EFTA01372330,EFTA01413552,EFTA01464478 ds1-9_11-12,ds10
0739110438 5 ORG MC0739110438 JEFFREY E EPSTEIN EFTA01482580,EFTA01482811,EFTA01482935,EFTA01482950,EFTA01482967 ds10
0000048950 5 00000489505 EFTA01357926,EFTA01370883,EFTA01370920,EFTA01404761,EFTA01426321 ds10
0000000128 5 007770232505 NOV 18 00000001280 51 1 EFTA01482344,EFTA01482345 ds10
+1(212)863-9140 5 +1(212)863-9140 EFTA01352352,EFTA01352389,EFTA01352701,EFTA01352717,EFTA01352723 ds10
646-259-3255 4 Fax: 646-259-3255 EFTA01369480,EFTA01387454,EFTA01409618,EFTA01457842 ds10
646) 736 0721 4 646) 736 0721 EFTA01352343,EFTA01352532,EFTA01352621 ds10
608-240-7605 4 ccount Processing 608-240-7605 EFTA01700895,EFTA01700995 ds10
5760039224 4 y 775214579 Tel ID: 5760039224 EFTA01483050,EFTA01483085,EFTA01483095,EFTA01483147 ds10
561 655 2779 4 ce 561 655 2779 EFTA01700625,EFTA01711474,EFTA01713579 ds10
561 655 0995 4 c 561 655 0995 EFTA01711474,EFTA01711655 ds10
4111111111 4 4111111111111 EFTA01718041,EFTA01857311,EFTA02174689,EFTA02200135 ds10
4000000132 4 001290649748 OCT 26 40000001321 52 5 EFTA01487582,EFTA01487609,EFTA01487621,EFTA01495850 ds10
1409291149 4 t "SHBRK scann14092911490 pd de EFTA01356316,EFTA01367917,EFTA01368468,EFTA01399581 ds10
1010210000 4 101021000024494539 INTELL CK CON EFTA01296872 ds10
1.111111.1111 4 111111111.111111.111111.11111.1111111111111111111 EFTA01899423,EFTA02129425,EFTA02167501,EFTA02184200 ds10
1(646)736-0695 4 1(646)736-0695 EFTA01351991,EFTA01352052,EFTA01352068,EFTA01352072 ds10
1 646 863 9836 4 1 646 863 9836 EFTA01352116,EFTA01352176,EFTA01352183 ds10
027571 0000 4 2020 07 02 050D NY 3027571 0000413 EFTA00022645,EFTA01731021 ds1-9_11-12,ds10
0038802089 4 003880208914 MAR 06 #00000253375 EFTA01498942,EFTA01498949 ds10
6597278776 3 BNF:/6597278776 EFTA01279688 ds10
646) 736-0721 3 646) 736-0721 EFTA01352484,EFTA01352554,EFTA01352621 ds10
646 259 3255 3 F 646 259 3255 EFTA01386360,EFTA01386362,EFTA01408920 ds10
646
736-0721 3 Fax 646 736-0721 EFTA01352380,EFTA01352389,EFTA01352646 ds10
646
736 0721 3 Fax 646 736 0721 EFTA01352380,EFTA01352453,EFTA01352492 ds10
561-655-7629 3 561-655-7629 EFTA01702869,EFTA01713579 ds10
561-655-7626 3 561-655-7626 EFTA01713579 ds10
4000002501 3 80857003 DEC 19 4000002501481435 48 EFTA01498724,EFTA01498730 ds10
305-935-4227 3 54-924-1530/305-935-4227 EFTA00013595 ds1-9_11-12
2531404021 3 C25314040210460 pdf" d EFTA01405571,EFTA01453554,EFTA01453557 ds10
2531312171 3 y-To: achment SKMBT_C253131217122 0.p EFTA01450601,EFTA01450612,EFTA01465837 ds10
2531312091 3 MBT_C2531312091059 EFTA01357348,EFTA01357876,EFTA01405049 ds10
2531311061 3 ly-To: hment 'MAST C2531311061314 EFTA01344143,EFTA01350946,EFTA01350947 ds10
212.935.5535 3 fax: 212.935.5535 EFTA01794970,EFTA01903062,EFTA02159077 ds10
2022466629 3 bject: Re: Voice Message Attached from 2022466629 EFTA00019830 ds1-9_11-12
190308 2004 3 bject: RE: CQ 190308 200420 T:01980920 (I] EFTA01362506,EFTA01362507,EFTA01362508 ds10
1710000002 3 MAR 1710000002714 $4 791 43 EFTA01486732 ds10
161119 6000 3 bject: Cinq Case 161119 600001 ; DbForce teas case # 0 EFTA01362488,EFTA01362487,EFTA01363210 ds10
1410000001 3 SEP 1410000001788 $1 935 40 EFTA01486305,EFTA01487289,EFTA01516455 ds10
1405091159 3 t SHBRK S 14050911590 df EFTA01346179,EFTA01352953,EFTA01352956 ds10
1207178236 3 Oldfield < > > :h ; Wil S/12071782361: Chec EFTA01358565,EFTA01362224 ds10
1111111 1111 3 PAR ER 0A 01 0920- 6o 11111111 111111 111111111 111 1111 FIRMWARE HPDC EFTA01303762,EFTA01741258,EFTA02153515 ds10
1111.111.1111 3 11111.111.111111111111.1. EFTA02129364,EFTA02157726,EFTA02183559 ds10
1111 1111111 3 Administrator DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Pas EFTA00002521,EFTA01959312,EFTA02007225 ds1-9_11-12,ds10
111.1111111 3 111.1111111.1 Jeffrey Epstein cjeevacation©gmail com EFTA01746851,EFTA01899391,EFTA02006913 ds10
1048721202 3 bject: Re: Fw: Amazon Ref No CRIM10487212020 EFTA00037945,EFTA01263291 ds1-9_11-12,ds10
1020910000 3 102091000018928166 ACH PMT AMEX EPayment EFTA01286316,EFTA01286368,EFTA01287726 ds10

4. Dollar Amounts

Total unique dollar amounts found: 1489

Largest Dollar Amounts

Amount Occurrences Context EFTAs Dataset
$41,399,694,39 2 Account Value $41,399,694,39 $41,399,694,39 ced Annual Income $69 511 12 EFTA01290526 ds10
$33,700,49315 1 count Value ted Annual Income $33 700 4 9 3.7 5 $33,700,49315 S69 10 8 EFTA01290128 ds10
$70,872,398.33 1 Account Value S70.872.398 33 $70,872,398.33 ted Annual Incom e $3 34922298 EFTA01288458 ds10
$64,450,582.78 1 Account Value 56 4 4 50,5 8 2 7 8 $64,450,582.78 ted Annual Income 53 188 573 97 EFTA01288458 ds10
$63,127,596.87 1 Account Value 563 127 596 87 $63,127,596.87 d Interest 6165 86111 EFTA01290724 ds10
$62,094,408.77 1 Account Value d Annual Thome $62,094,408.77 862,094.408.77 $917 833 55 EFTA01290563 ds10
$46,860,262.60 2 Account Value d Interest $46,860,262.60 $46,860,262.60 EFTA01290854 ds10
$46,626,753.25 1 Account Value d Interest 546 626 753 25 $46,626,753.25 521 885 42 EFTA01290854 ds10
$45,708,261.11 1 Account Value 545.708.261 11 $45,708,261.11 ted Annual Incom e $70 841 59 EFTA01290526 ds10
$43,392,251.00 1 Account Value 4 3 3 9 2 2 5 1 0 0 $43,392,251.00 d Interest $163 563 90 EFTA01290854 ds10
$39,959,714.00 2 Account Value $39,959,714.00 $39,959,714.00 ted Annual Income EFTA01290128 ds10
$34,569,107.95 2 Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4: EFTA01290854 ds10
$26,084,688.52 1 Account Value 5 2 6 0 84 6 8 8.5 2 $26,084,688.52 ted Annual Income 574 703 2E EFTA01290128 ds10
$24,274,420.12 2 Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29 EFTA01290128 ds10
$23,037,616.59 2 Account Value ted Annual Income $23,037,616.59 $23,037,616.59 EFTA01290563 ds10
$14,194,596.46 1 4/20/16, $14,194,596.46 EFTA01654620 ds10
$13,000,000.00 2 n • y $13,000,000.00, dated 07/24/2 Di f C i d f L SJ L EFTA02730486,EFTA01684466 ds1-9_11-12,ds10
$12,995,000 1 e! 1997 Gulfstream IVSP - S/N: 1305 Now Asking: $12,995,000 USD • 5,923 Hours TT - 3,028 Landings • EFTA01989258 ds10
$10194682 1 n KYC Case$10194682S [I] EFTA01378580 ds10
$10,000,000 1 of dollars per year outside of the United Sta _ $10,000,000 per year, according to records from Inst EFTA00028785 ds1-9_11-12
$8,206,752.73 1 Account Value S8 20 6 75 2 7 3 $8,206,752.73 d Interest 592 166 81 EFTA01289887 ds10
$8,042,523.53 1 Account Value d Interest 5 8 0 4 2 5 2 3 5 3 $8,042,523.53 5100 257 36 EFTA01289887 ds10
$7,647,560.67 1 Account Value $7 647 560 67 $7,647,560.67 ted Annual Income 1112 012 93 EFTA01291885 ds10
$7,115,944.79 1 Acccvit Va ue $7.115.944.79 $7,115,944.79 ted Annual Income 574 699 01 EFTA01290231 ds10
$7,093,467.81 2 AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34 EFTA01290231 ds10
$4,940,904.18 1 Account Value $4,940,904.18 54,940.9011 18 ted Annual Income 844 207 73 EFTA01291697 ds10
$3,382,985.66 1 Account Value $3,382,985.66 $3,382,985.6e ced Annual Income $44 163 21 EFTA01291697 ds10
$3,382,985.6 1 Account Value $3,382,985.66 $3,382,985.6e ced Annual Income $44 163 21 EFTA01291697 ds10
$3,333,332.50 1 Account Value 53 333,332 50 $3,333,332.50 ted Annual Income $39 878 05 EFTA01291697 ds10
$3,280,074.47 1 074.47 $3,280,074.47 4 ' EFTA01365914 ds10
$3,263,189.58 1 Account Value $3,263,189.58 S3.263,189 5 E lert Annual Income $44 147 13 EFTA01291697 ds10
$3,149,809.19 1 AcccL.ntVa ue $3,149,809.19 3,1 4 9 8 0E. 19 ted Annual Income $83 407 18 EFTA01290231 ds10
$3,130,335.71 1 AcccLnt Va ue 53 130,335 71 $3,130,335.71 ted Annual Income $81 67382 EFTA01290231 ds10
$3,083,792.69 1 Account Value $3,083,792.69 $3,083 792 69 ted Annual Income $39 862 24 EFTA01291697 ds10
$3,016,840.47 2 AcccL.nt ue $3,016,840.47 $3,016,840.47 ted Annual Income EFTA01291029 ds10
$3,016,824.26 1 Account Value $3.016,826.26 $3,016,824.26 EFTA01291029 ds10
$2,802,490.69 2 Account Value $2,802,490.69 $2,802,490.69 led Annual Income $45 25 EFTA01291029 ds10
$2,745,826.67 2 Account Value $2,745,826.67 $2,745,826.67 ced Annual Income EFTA01291029 ds10
$2,545,872.69 1 Acccvit \la ue $2.545.872.69 $2,545,872.69 ted Annual Income 5227 02 EFTA01291029 ds10
$2,342,561.93 2 Account Value $2,342,561.93 $2,342,561.93 5354 52 EFTA01291029 ds10
$2,000,000 4 if she su rs ($2,000,000), which a EFTA01266134,EFTA01266168 ds10
$1,812,636.01 1 Account Value ted Annual Income 51 812.636 01 $1,812,636.01 546 31 EFTA01291114 ds10
$1,764,553.71 1 Account Value $1,764,553.71 51,764.553 71 ted Annual Income 5188 15 EFTA01291114 ds10
$14,194,59 1 4/20/16, $14,194,59 EFTA01654634 ds10
$126,714,2 1 $126,714,2 4 EFTA01361658 ds10
$1122000 1 eck: 2102 Amount: $1122000 Date: 03101/20 EFTA01670642 ds10
$1000000 1 t $1000000 D t 0211120 EFTA01670642 ds10
$ 853441 1 NMLS 101$ 853441 EFTA01764279 ds10
$750,030 1 s." "Maxwell sentenced to 20 years imprisonment. $750,030 fine." Yeah like fa Tallahassee where they EFTA01684225 ds10
$750,000 3 in and pstein. h 5 years supervised release and $750,000 EFTA01656187 EFTA01656173,EFTA01656152,EFTA01660622 ds10
$749,347 1 $749,347. EFTA01437262 ds10
$700000 1 Check 1116 Amount $700000 Date 1 EFTA01670642 ds10
$667,238.98 1 Account Value $667,238.98 $667.238.98 ted Annual Income 955 97 EFTA01291543 ds10
$667,233.31 1 Account Value $667.233.31 $667,233.31 ted Annual Income S50 30 EFTA01291543 ds10
$667,222.32 1 Account Value $667,222.32 5667.222 32 ced Annual Income S39 31 EFTA01291543 ds10
$667,199.64 1 Account Value $667,199.64 $667.199.64 ced Annual Income 11663 EFTA01291543 ds10
$667,194.33 1 Account Value $667,194.33 6667.194.33 ced Annual Income 511 32 EFTA01291543 ds10
$667,183.01 2 Account Value $667,183.01 $667,183.01 ted Annual Income 566 67 EFTA01291467 ds10
$667,160.92 1 Account Value $667,160.92 $667.160.92 ted Annual Income 544 58 EFTA01291467 ds10
$667,155.07 2 Account Value ted Annual Incom e $667,155.07 $667,155.07 $38 73 EFTA01291467 ds10
$667,144.30 2 Account Value $667,144.30 $667,144.30 ced Annual Income $2796 EFTA01291467 ds10
$667,138.45 1 Account Value 5667.138.45 $667,138.45 ted Annual income 522 11 EFTA01291467 ds10
$667,132.78 1 Account Value $667,132.78 $667.132.78 ced Annual Income $16 44 EFTA01291467 ds10
$667,116 1 Account Value 9667.11E 34 $667,116 ted Annual Income $60 89 EFTA01361735 ds10
$667,105.20 1 Account Value $667,105.20 $667.105.20 ted Annual Income 549 75 EFTA01291389 ds10
$667,088.37 1 Account Value $667,088 37 $667,088.37 ted Annual Income $3212 EFTA01291389 ds10
$667,088 1 Account Value $667,088 37 $667,088.37 ted Annual Income $3212 EFTA01291389 ds10
$667,066.24 1 Account Value $667,066.24 $667 066 21 ted Annual Income St 0 79 EFTA01291389 ds10
$667,061.30 1 Account Value $667,061 3C $667,061.30 ted Annual Income $5 85 EFTA01291389 ds10
$667,061 1 Account Value $667,061 3C $667,061.30 ted Annual Income $5 85 EFTA01291389 ds10
$600,000 1 the seizure of more than $600,000 in cash and enou EFTA01377043 ds10
$562,976 1 $562,976. EFTA01437262 ds10
$500,000 1 ' Amount 'Mai • If the initial deposit is over $500,000 Money Order/ please document source of funds EFTA01269520 ds10
$497,882 1 $497,882. EFTA01437262 ds10
$483882 1 ncial LLC (GCISI$483882) & LSJ EFTA01362825 ds10

Most Frequent Dollar Amounts

Amount Occurrences EFTAs Dataset
$1 332 EFTA00005959,EFTA00011669,EFTA00020584,EFTA01269763,EFTA01288997,EFTA01288772,EF... ds1-9_11-12,ds10
$2 125 EFTA00007157,EFTA01357810,EFTA01357813,EFTA01357828,EFTA01357835,EFTA01357836,EF... ds1-9_11-12,ds10
$200 82 EFTA02731082,EFTA00007157,EFTA00009632,EFTA00026451,EFTA01308523,EFTA01333100,EF... ds1-9_11-12,ds10
$3 76 EFTA00002508,EFTA01282920,EFTA01288458,EFTA01288772,EFTA01288520,EFTA01291697,EF... ds1-9_11-12,ds10
$4 57 EFTA01266134,EFTA01266168,EFTA01266457,EFTA01298763,EFTA01299150,EFTA01303404,EF... ds10
$200.00 38 EFTA01333133,EFTA01333327,EFTA01514269,EFTA01577747,EFTA01670642,EFTA01688396,EF... ds10
$6 33 EFTA00030457,EFTA01289887,EFTA01291543,EFTA01357813,EFTA01361709,EFTA01483879,EF... ds1-9_11-12,ds10
$10 33 EFTA01266134,EFTA01266168,EFTA01266457,EFTA01357843,EFTA01455322,EFTA01456553,EF... ds10
$600 32 EFTA02731082,EFTA00037519,EFTA00037511,EFTA00037526,EFTA00037515,EFTA00037522,EF... ds1-9_11-12,ds10
$500 32 EFTA00028785,EFTA01670642,EFTA02139509 ds1-9_11-12,ds10
$300 31 EFTA02731082,EFTA01333133,EFTA01333327,EFTA01357837,EFTA01513728,EFTA01595652,EF... ds1-9_11-12,ds10
$100 31 EFTA01357823,EFTA01381421,EFTA01496885,EFTA01497485,EFTA01497782,EFTA01498053,EF... ds10
$5 30 EFTA01291389,EFTA01337869,EFTA01486553,EFTA01487289,EFTA01487307,EFTA01497035,EF... ds10
$50 28 EFTA02730741,EFTA00013785,EFTA01326046,EFTA01345326,EFTA01399653,EFTA01496803,EF... ds1-9_11-12,ds10
$30 28 EFTA01333100,EFTA01357810,EFTA01357836,EFTA01357837,EFTA01437665,EFTA01438221,EF... ds10
$1200 24 EFTA01376888,EFTA01376890,EFTA01379010,EFTA01379017,EFTA01380124,EFTA01380126,EF... ds10
$1.20 24 EFTA01272487,EFTA01670642 ds10
$23 23 EFTA01289887,EFTA01357836,EFTA01357840,EFTA01370149,EFTA01375305,EFTA01377119,EF... ds10
$15 23 EFTA00023822,EFTA01357843,EFTA01486843,EFTA01486987,EFTA01495995,EFTA01496071,EF... ds1-9_11-12,ds10
$0 23 EFTA00024824,EFTA01279493,EFTA01279539,EFTA01291918,EFTA01303404,EFTA01308511,EF... ds1-9_11-12,ds10
$11 22 EFTA01305252,EFTA01357833,EFTA01446874,EFTA01486443,EFTA01497498,EFTA01498472,EF... ds10
$9 21 EFTA01486657,EFTA01498169,EFTA01498209,EFTA01498371,EFTA01504498,EFTA01516361,EF... ds10
$57 21 EFTA01498121,EFTA01498140,EFTA01567052,EFTA01654192,EFTA02054191,EFTA02056606,EF... ds10
$500.00 20 EFTA01269509,EFTA01495796,EFTA01500703,EFTA01670642 ds10
$8 19 EFTA00027019,EFTA01289887,EFTA01486709,EFTA01487057,EFTA01497943,EFTA01498471,EF... ds1-9_11-12,ds10
$1000 18 EFTA01376888,EFTA01379010,EFTA01379017,EFTA01380124,EFTA01382047,EFTA01423866,EF... ds10
$35 17 EFTA01266601,EFTA01266498,EFTA01497091,EFTA01497117,EFTA01497701,EFTA01497704,EF... ds10
$7 15 EFTA01290231,EFTA01291885,EFTA01305252,EFTA01357818,EFTA01486732,EFTA01487045,EF... ds10
$36 15 EFTA01496865,EFTA01496976,EFTA01499329,EFTA01499343,EFTA01670642 ds10
$20 15 EFTA01357846,EFTA01388118,EFTA01434890,EFTA01435188,EFTA01436479,EFTA01437155,EF... ds10
$40 13 EFTA00020584,EFTA01378341,EFTA01437665,EFTA01438221,EFTA01460635,EFTA01498090,EF... ds1-9_11-12,ds10
$108 13 EFTA01497409,EFTA01497694,EFTA01497798,EFTA01498120,EFTA01498183,EFTA01498304,EF... ds10
$720 12 EFTA01670642 ds10
$45 12 EFTA01291029,EFTA01497384,EFTA01498832,EFTA01517297,EFTA02087822,EFTA02087841,EF... ds10
$32 12 EFTA01290724,EFTA01357828,EFTA01496780,EFTA01497035,EFTA01497577,EFTA02086882,EF... ds10
$14 12 EFTA01357810,EFTA01357835,EFTA01486349,EFTA01486657,EFTA01496809,EFTA01498560,EF... ds10
$1.08 12 EFTA01670642 ds10
$90 11 EFTA02730741,EFTA01487621,EFTA01498907,EFTA01499046,EFTA01654192,EFTA01670642,EF... ds1-9_11-12,ds10
$5.00 11 EFTA01516794,EFTA01577747,EFTA01681808,EFTA01670642 ds10
$150 11 EFTA01441060,EFTA01670642,EFTA01711951,EFTA01720503,EFTA02193779,EFTA02194281 ds10
$900 10 EFTA01681808,EFTA01670642 ds10
$400 10 EFTA00009632,EFTA01333133,EFTA01670642,EFTA01688396 ds1-9_11-12,ds10
$37 10 EFTA01486616,EFTA01497805,EFTA01498069,EFTA01670642,EFTA01684802,EFTA01671962 ds10
$29 10 EFTA01497011,EFTA01497036,EFTA01497066,EFTA01497113,EFTA01497132,EFTA01498284,EF... ds10
$25 10 EFTA01487433,EFTA01498326,EFTA01499325,EFTA01682136,EFTA01670642,EFTA01734786,EF... ds10
$16 10 EFTA01291467,EFTA01357813,EFTA01357833,EFTA01357843,EFTA01496778,EFTA01497416,EF... ds10
$13 10 EFTA01357810,EFTA01483670,EFTA01497009,EFTA01497133,EFTA01498951,EFTA01513706,EF... ds10
$1.00 10 EFTA01269354,EFTA01670642 ds10
$960 9 EFTA01670642 ds10
$840 9 EFTA01498198,EFTA01670642 ds10

5. Person Names (Extracted)

Total unique name patterns: 13333

Most Frequently Mentioned Names

Name Occurrences EFTAs Datasets
Jeffrey Epstein 3580 EFTA02223145,EFTA02730477,EFTA00007157,EFTA00009823,EFTA00009976,EFTA00010380,EFTA00011092,EFTA00011... ds1-9_11-12,ds10
Lesley Groff 961 EFTA01344000,EFTA01344876,EFTA01351339,EFTA01351345,EFTA01351380,EFTA01351382,EFTA01457702,EFTA01738... ds10
Paul Morris 452 EFTA01299311,EFTA01344552,EFTA01345583,EFTA01350819,EFTA01351368,EFTA01351372,EFTA01351527,EFTA01354... ds10
Richard Kahn 450 EFTA02522805,EFTA02570988,EFTA01296151,EFTA01298025,EFTA01334599,EFTA01334323,EFTA01339374,EFTA01344... ds1-9_11-12,ds10
Mon Wed 450 EFTA02194033,EFTA02195456,EFTA02195546,EFTA02195558,EFTA02195560,EFTA02195572,EFTA02195582,EFTA02195... ds10
Stewart Oldfield 425 EFTA01345664,EFTA01345704,EFTA01346033,EFTA01346035,EFTA01346039,EFTA01346128,EFTA01346139,EFTA01352... ds10
Executive Assistant 347 EFTA02261021,EFTA00033687,EFTA01385988,EFTA01738524,EFTA01738721,EFTA01740870,EFTA01741661,EFTA01742... ds1-9_11-12,ds10
Jeffre Epstein 332 EFTA00019725,EFTA00034607,EFTA00038382,EFTA01333881,EFTA01711474,EFTA01718244,EFTA01718134,EFTA01719... ds1-9_11-12,ds10
Vahe Stepanian 303 EFTA01344183,EFTA01344538,EFTA01345651,EFTA01360292,EFTA01364038,EFTA01365654,EFTA01365655,EFTA01368... ds10
Bella Klein 288 EFTA02294519,EFTA00007893,EFTA01345950,EFTA01346135,EFTA01352043,EFTA01352044,EFTA01367670,EFTA01379... ds1-9_11-12,ds10
Lesley Gro 255 EFTA01738746,EFTA01739132,EFTA01813414,EFTA01814649,EFTA01815460,EFTA01815525,EFTA01835805,EFTA01840... ds10
Amanda Kirby 253 EFTA01282476,EFTA01283075,EFTA01344157,EFTA01344224,EFTA01345607,EFTA01350978,EFTA01351050,EFTA01351... ds10
Bloomberg Finance 237 EFTA01361896,EFTA01363800,EFTA01364997,EFTA01365044,EFTA01365642,EFTA01367704,EFTA01367770,EFTA01368... ds10
Tazia Smith 228 EFTA01282476,EFTA01364383,EFTA01370319,EFTA01375582,EFTA01375886,EFTA01381497,EFTA01392968,EFTA01406... ds10
Ghislaine Maxwell 228 EFTA02731168,EFTA02730741,EFTA00009897,EFTA00009920,EFTA00010132,EFTA00010139,EFTA00010333,EFTA00010... ds1-9_11-12,ds10
Lesle Groff 216 EFTA02294519,EFTA01351335,EFTA01351409,EFTA01468107,EFTA01751873,EFTA01809580,EFTA01855442,EFTA01858... ds1-9_11-12,ds10
Jabwcpa Gmail 201 EFTA01381066,EFTA01452872,EFTA01456772,EFTA01457081,EFTA01457125,EFTA01457685,EFTA01458137,EFTA01458... ds10
Leon D Black 192 EFTA01738524,EFTA01738721,EFTA01739683,EFTA01739701,EFTA01740870,EFTA01741661,EFTA01742403,EFTA01742... ds10
Longitude Latitude 187 EFTA01342463,EFTA01342464,EFTA01342466,EFTA01342465,EFTA01342468,EFTA01342469,EFTA01342470,EFTA01342... ds10
Fx Ra 176 EFTA01472446,EFTA01472463,EFTA01472523,EFTA01472542,EFTA01472550,EFTA01472557,EFTA01472566,EFTA01472... ds10
Rich Kahn 175 EFTA02633144,EFTA01309412,EFTA01357716,EFTA01358222,EFTA01358339,EFTA01366045,EFTA01400346,EFTA01400... ds1-9_11-12,ds10
Emai Sabba 173 EFTA01472446,EFTA01472523,EFTA01472542,EFTA01472550,EFTA01472557,EFTA01472566,EFTA01472574,EFTA01472... ds10
St Thomas 168 EFTA00010135,EFTA00019761,EFTA00023437,EFTA01296359,EFTA01418923,EFTA01464186,EFTA01480900,EFTA01735... ds1-9_11-12,ds10
Gedeon Pinedo 162 EFTA01356024,EFTA01387654,EFTA01465921,EFTA01465970,EFTA01466051,EFTA01466284,EFTA01466501,EFTA01466... ds10
Confidence Level 160 EFTA01342463,EFTA01342464,EFTA01342466,EFTA01342465,EFTA01342467,EFTA01342468,EFTA01342469,EFTA01342... ds10
Bradley Gillin 154 EFTA01299339,EFTA01345950,EFTA01352450,EFTA01352668,EFTA01352809,EFTA01358510,EFTA01358534,EFTA01359... ds10
Joseph Cothron 153 EFTA01453203,EFTA01453427,EFTA01453519,EFTA01453546,EFTA01453713,EFTA01453773,EFTA01453790,EFTA01454... ds10
Martin Zeman 147 EFTA01356961,EFTA01357152,EFTA01357153,EFTA01358355,EFTA01358371,EFTA01358409,EFTA01358412,EFTA01358... ds10
Leon D. Black 147 EFTA02261021,EFTA01748000,EFTA01748462,EFTA01773654,EFTA01782074,EFTA01783088,EFTA01805342,EFTA01805... ds1-9_11-12,ds10
Darren Indyke 141 EFTA00011365,EFTA00022855,EFTA01263156,EFTA01282297,EFTA01298025,EFTA01298568,EFTA01299326,EFTA01305... ds1-9_11-12,ds10
Jeffrey Epstei 136 EFTA00014619,EFTA00016300,EFTA00023966,EFTA01482878,EFTA01649407,EFTA01687991,EFTA01713579,EFTA01722... ds1-9_11-12,ds10
Xavier Avila 130 EFTA01353544,EFTA01357156,EFTA01357162,EFTA01357164,EFTA01358357,EFTA01358417,EFTA01362522,EFTA01362... ds10
Leon Black 127 EFTA02731473,EFTA02731477,EFTA02731475,EFTA02731484,EFTA02731485,EFTA02731486,EFTA02731583,EFTA02731... ds1-9_11-12,ds10
Nina Tona 126 EFTA01355937,EFTA01356784,EFTA01357132,EFTA01357151,EFTA01357152,EFTA01357149,EFTA01357153,EFTA01357... ds10
Jun Sep 122 EFTA01359471,EFTA01359994,EFTA01361290,EFTA01363979,EFTA01368461,EFTA01368624,EFTA01375173,EFTA01375... ds10
Jeffrey Epste 122 EFTA00014035,EFTA00017740,EFTA00025213,EFTA01333881,EFTA01351733,EFTA01650099,EFTA01687128,EFTA01687... ds1-9_11-12,ds10
Daphne Wallace 115 EFTA02247073,EFTA02285427,EFTA01457702,EFTA01737893,EFTA01748404,EFTA01752784,EFTA01756480,EFTA01779... ds1-9_11-12,ds10
On Fri 113 EFTA02406443,EFTA02570949,EFTA02614288,EFTA00023318,EFTA01598848,EFTA01598849,EFTA01598850,EFTA01743... ds1-9_11-12,ds10
Dec Mar 112 EFTA01359471,EFTA01359919,EFTA01360911,EFTA01361290,EFTA01361896,EFTA01363977,EFTA01363979,EFTA01363... ds10
Liam Osullivan 111 EFTA01358464,EFTA01362521,EFTA01362678,EFTA01362684,EFTA01362685,EFTA01362752,EFTA01362836,EFTA01362... ds10
Annual Income 108 EFTA01288458,EFTA01289764,EFTA01288772,EFTA01288520,EFTA01290231,EFTA01290128,EFTA01290526,EFTA01290... ds10
George B. Tonks 106 EFTA01652040,EFTA01651983,EFTA01652016,EFTA01652143,EFTA01652061,EFTA01652542,EFTA01652596,EFTA01652... ds10
Joshua Shoshan 102 EFTA01360292,EFTA01360489,EFTA01362823,EFTA01362901,EFTA01362902,EFTA01363023,EFTA01363756,EFTA01364... ds10
Jeffrey Epst 101 EFTA00010380,EFTA00013952,EFTA00018957,EFTA00018989,EFTA00023780,EFTA00028155,EFTA00031215,EFTA01712... ds1-9_11-12,ds10
Southern Financial 99 EFTA01288458,EFTA01355971,EFTA01356139,EFTA01356960,EFTA01361957,EFTA01362509,EFTA01362519,EFTA01362... ds10
On Mon 99 EFTA02374267,EFTA02614307,EFTA01600692,EFTA01600704,EFTA01740225,EFTA01754301,EFTA01754536,EFTA01759... ds1-9_11-12,ds10
Sep Dec 98 EFTA01446683,EFTA01446686,EFTA01446708,EFTA01446711,EFTA01446748,EFTA01446831,EFTA01446878,EFTA01446... ds10
On Tue 97 EFTA02571022,EFTA02646189,EFTA01741706,EFTA01750139,EFTA01751881,EFTA01756833,EFTA01758030,EFTA01758... ds1-9_11-12,ds10
Mar Jun 91 EFTA01357766,EFTA01359916,EFTA01367561,EFTA01367563,EFTA01375172,EFTA01446686,EFTA01446708,EFTA01446... ds10
Karyna Shuliak 91 EFTA01282297,EFTA01296151,EFTA01356705,EFTA01363103,EFTA01380998,EFTA01386969,EFTA01387415,EFTA01387... ds10
Laura Menninger 90 EFTA00009980,EFTA00009985,EFTA00010159,EFTA00010184,EFTA00010164,EFTA00010217,EFTA00010223,EFTA00011... ds1-9_11-12
Save As 89 EFTA01344659,EFTA01357960,EFTA01360098,EFTA01363977,EFTA01363979,EFTA01367563,EFTA01367565,EFTA01368... ds10
Li Ch 89 EFTA01359916,EFTA01360082,EFTA01368461,EFTA01368657,EFTA01376035,EFTA01378869,EFTA01379331,EFTA01385... ds10
On Wed 87 EFTA02474955,EFTA02644749,EFTA00023318,EFTA00037164,EFTA01598853,EFTA01731666,EFTA01732710,EFTA01733... ds1-9_11-12,ds10
On Sat 87 EFTA01600679,EFTA01731550,EFTA01740438,EFTA01745415,EFTA01750096,EFTA01757845,EFTA01759427,EFTA01759... ds10
Janusz Banasiak 87 EFTA01333133,EFTA01457702,EFTA01653769,EFTA01753038,EFTA01852186,EFTA01854810,EFTA01883178,EFTA01884... ds10
Daphne Cales 87 EFTA01298260,EFTA01345701,EFTA01352372,EFTA01352389,EFTA01362083,EFTA01363463,EFTA01371015,EFTA01373... ds10
On Thu 86 EFTA02491935,EFTA02522779,EFTA01731951,EFTA01740388,EFTA01740402,EFTA01740438,EFTA01745189,EFTA01750... ds1-9_11-12,ds10
Fx Rates 86 EFTA01462613,EFTA01467534,EFTA01467559,EFTA01467590,EFTA01467636,EFTA01467652,EFTA01467700,EFTA01467... ds10
American Express 86 EFTA01482249,EFTA01482313,EFTA01483095,EFTA01483165,EFTA01483349,EFTA01483556,EFTA01483668,EFTA01527... ds10
Lesle Gro 83 EFTA01840783,EFTA01842155,EFTA01848906,EFTA01849649,EFTA01891894,EFTA01903287,EFTA01954427,EFTA01975... ds10
On Sun 82 EFTA01731862,EFTA01732231,EFTA01732410,EFTA01732746,EFTA01747550,EFTA01756541,EFTA01757699,EFTA01757... ds10
Larry Visoski 80 EFTA01334323,EFTA01339374,EFTA01689026,EFTA01753223,EFTA01755418,EFTA01806634,EFTA01875643,EFTA01912... ds10
Jeff Pagliuca 79 EFTA00009980,EFTA00009981,EFTA00010164,EFTA00010217,EFTA00010223,EFTA00011164,EFTA00011253,EFTA00011... ds1-9_11-12
Christian Everdell 77 EFTA00009895,EFTA00009980,EFTA00010155,EFTA00010164,EFTA00011253,EFTA00011266,EFTA00011489,EFTA00014... ds1-9_11-12
Lesley Grof 76 EFTA01750796,EFTA01847657,EFTA01847885,EFTA01982081,EFTA02027727,EFTA02037534,EFTA02040190,EFTA02040... ds10
On Nov 74 EFTA02522800,EFTA02570917,EFTA02571005,EFTA02571059,EFTA01459520,EFTA01729307,EFTA01731491,EFTA01741... ds1-9_11-12,ds10
Gloria Allred 74 EFTA00010261,EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EFTA00016... ds1-9_11-12,ds10
Primary Accou 72 EFTA01483682,EFTA01486941,EFTA01487007,EFTA01487028,EFTA01487123,EFTA01487139,EFTA01487554,EFTA01487... ds10
Hong Kong 71 EFTA01364997,EFTA01365044,EFTA01365642,EFTA01379380,EFTA01387149,EFTA01446680,EFTA01446683,EFTA01446... ds10
On Jan 70 EFTA01268423,EFTA01367657,EFTA01772190,EFTA01779120,EFTA01779641,EFTA01791965,EFTA01793131,EFTA01793... ds10
Morgan Securities 68 EFTA01895721,EFTA01981558,EFTA01997969,EFTA02052147,EFTA02063144,EFTA02063163,EFTA02065227,EFTA02065... ds10
Annette Siegal 67 EFTA01750365,EFTA01761856,EFTA01762835,EFTA01763704,EFTA01800334,EFTA01804976,EFTA01805896,EFTA01897... ds10
Firdaus Madiar 66 EFTA01352343,EFTA01352668,EFTA01352736,EFTA01372188,EFTA01372189,EFTA01376772,EFTA01376773,EFTA01379... ds10
Post A Comment 65 EFTA01693124,EFTA01693496,EFTA01696023,EFTA01696399,EFTA01712251,EFTA01712577,EFTA01712677,EFTA01712... ds10
Jeffrey Ep 64 EFTA00016455,EFTA00019689,EFTA00020362,EFTA00024238,EFTA00024431,EFTA01451481,EFTA01652061,EFTA01657... ds1-9_11-12,ds10
On Mar 62 EFTA01358224,EFTA01404718,EFTA01463079,EFTA01584170,EFTA01584942,EFTA01769905,EFTA01769917,EFTA01770... ds10
Paul Barrett 61 EFTA01268397,EFTA01371649,EFTA01374280,EFTA01375388,EFTA01379379,EFTA01381138,EFTA01386352,EFTA01386... ds10
Insured De 61 EFTA01267639 ds10
Staff Attorney 60 EFTA00019986,EFTA00019990,EFTA00026669,EFTA00029721,EFTA00030715,EFTA01687068,EFTA01687128,EFTA01687... ds1-9_11-12,ds10
Mayur Rathod 57 EFTA01354926,EFTA01359967,EFTA01359968,EFTA01368905,EFTA01373073,EFTA01373339,EFTA01373344,EFTA01373... ds10
News Briefing 56 EFTA01655247,EFTA01655277,EFTA01655304,EFTA01655293,EFTA01655315,EFTA01655328,EFTA01655340,EFTA01655... ds10
Teresa Metallo 55 EFTA01357117,EFTA01358100,EFTA01358499,EFTA01358522,EFTA01359760,EFTA01359887,EFTA01359975,EFTA01360... ds10
Jeffrey Eps 55 EFTA00009586,EFTA00020447,EFTA00028155,EFTA01681865,EFTA01764207,EFTA01770846,EFTA01773976,EFTA01793... ds1-9_11-12,ds10
On Jul 54 EFTA02323084,EFTA00032581,EFTA00037686,EFTA01383892,EFTA01387150,EFTA01653815,EFTA01659596,EFTA01659... ds1-9_11-12,ds10
Leon Botstein 54 EFTA01789360,EFTA02046413,EFTA02056113,EFTA02056198,EFTA02079509,EFTA02082207,EFTA02100527,EFTA02125... ds10
Donald Trump 54 EFTA01660651,EFTA01660679 ds10
Andrew Tomback 54 EFTA00015954,EFTA00019126,EFTA00019127,EFTA00019129,EFTA00019130,EFTA00020365,EFTA00020833,EFTA00020... ds1-9_11-12
Summary Deta 53 EFTA01267639 ds10
Richard Ka 53 EFTA01339374,EFTA01366246,EFTA01367310,EFTA01367726,EFTA01368983,EFTA01462613,EFTA01467534,EFTA01467... ds10
Jojo Fontanilla 53 EFTA01743469,EFTA01744342,EFTA01744404,EFTA01744651,EFTA01745973,EFTA01864521,EFTA02040188,EFTA02040... ds10
Jabwcpa Pi 53 EFTA01467935,EFTA01467988,EFTA01468027,EFTA01468077,EFTA01468247,EFTA01468241,EFTA01468306,EFTA01468... ds10
Cynthia Rodriguez 53 EFTA01352450,EFTA01360292,EFTA01362490,EFTA01363116,EFTA01370162,EFTA01370164,EFTA01370163,EFTA01370... ds10
Periodic Review 52 EFTA01345149,EFTA01345285,EFTA01358568,EFTA01358817,EFTA01362261,EFTA01362320,EFTA01362321,EFTA01362... ds10
Los Angeles 52 EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EFTA00023132,EFTA00024... ds1-9_11-12,ds10
Epstein Files 52 EFTA01656233,EFTA01656238,EFTA01656255,EFTA01656261,EFTA01656258,EFTA01656264,EFTA01656243,EFTA01656... ds10
On Oct 51 EFTA01268400,EFTA01268406,EFTA01740402,EFTA01764652,EFTA01766877,EFTA01768356,EFTA01772357,EFTA01772... ds10
Mon Apr 51 EFTA01767723,EFTA01768112,EFTA01773339,EFTA01773747,EFTA01773763,EFTA01773784,EFTA01777713,EFTA01806... ds10
Table Line 50 EFTA01357960,EFTA01360098,EFTA01367563,EFTA01368538,EFTA01368658,EFTA01375169,EFTA01376040,EFTA01378... ds10
On Dec 49 EFTA02319035,EFTA01426203,EFTA01466038,EFTA01466071,EFTA01466081,EFTA01772535,EFTA01792415,EFTA01795... ds1-9_11-12,ds10
Collateral Yield 49 EFTA01385614,EFTA01385997,EFTA01386013,EFTA01386024,EFTA01386297,EFTA01386298,EFTA01386918,EFTA01387... ds10
Red Hook 48 EFTA01282376,EFTA01298351,EFTA01767655,EFTA01769097,EFTA01831182,EFTA01837558,EFTA01847412,EFTA01852... ds10
Jennie Saunders 48 EFTA01778559,EFTA01779785,EFTA01790724,EFTA01791099,EFTA01791176,EFTA01791892,EFTA01791971,EFTA01792... ds10
Exec Asst 48 EFTA01764251,EFTA01765285,EFTA01802665,EFTA01811116,EFTA01836957,EFTA01846603,EFTA01890694,EFTA01891... ds10
Active Address 48 EFTA01692064,EFTA01693301,EFTA01693397,EFTA01693698,EFTA01695923,EFTA01696201,EFTA01696301,EFTA01712... ds10
Kumar Rathore 47 EFTA01369228,EFTA01370164,EFTA01370906,EFTA01372958,EFTA01375621,EFTA01376512,EFTA01379537,EFTA01379... ds10
Follow Up 47 EFTA00013202,EFTA00016399,EFTA00016403,EFTA00016904,EFTA00016907,EFTA00018553,EFTA00019183,EFTA00019... ds1-9_11-12,ds10
Brigid Macias 47 EFTA01362152,EFTA01362504,EFTA01376892,EFTA01380632,EFTA01383963,EFTA01383970,EFTA01407888,EFTA01410... ds10
Richard Iarossi 46 EFTA01394946,EFTA01403316,EFTA01403403,EFTA01406700,EFTA01413987,EFTA01417062,EFTA01417160,EFTA01420... ds10
Ghislaine Ma 46 EFTA00013329,EFTA00013333,EFTA00013337,EFTA00013342,EFTA00014393,EFTA00015902,EFTA00015972,EFTA00016... ds1-9_11-12,ds10
St Th 45 EFTA00021666,EFTA01479956,EFTA01587973,EFTA01797220,EFTA01844662,EFTA01848206,EFTA01848529,EFTA01871... ds1-9_11-12,ds10
Peggy Siegal 45 EFTA01751018,EFTA01753749,EFTA01754896,EFTA01756019,EFTA01791766,EFTA01797570,EFTA01809470,EFTA01809... ds10
Ne York 44 EFTA02731552,EFTA00016758,EFTA00021743,EFTA00027247,EFTA00034825,EFTA01279465,EFTA01357855,EFTA01358... ds1-9_11-12,ds10
Jan Feb 44 EFTA01446793,EFTA01446794,EFTA01447086,EFTA01447089,EFTA01447200,EFTA01447228,EFTA01447231,EFTA01447... ds10
Investigation Daily 44 EFTA01655247,EFTA01655277,EFTA01655304,EFTA01655293,EFTA01655315,EFTA01655328,EFTA01655340,EFTA01655... ds10
Household Members 44 EFTA01295202,EFTA01295343,EFTA01295770,EFTA01295897,EFTA01296282,EFTA01296188,EFTA01297220,EFTA01297... ds10
Period Estimated 43 EFTA01267639 ds10
Joseph Cothro 43 EFTA01466501,EFTA01466509,EFTA01466563,EFTA01467035,EFTA01467084,EFTA01467093,EFTA01467636,EFTA01467... ds10
Calls To 43 EFTA01305801,EFTA01305841,EFTA01316075,EFTA01337236,EFTA01657347,EFTA01657359,EFTA01657335,EFTA01657... ds10
Verified Address 42 EFTA01693301,EFTA01693698,EFTA01696101,EFTA01695923,EFTA01696201,EFTA01696499,EFTA01697540,EFTA01712... ds10
Joseph Cot 42 EFTA01462613,EFTA01467534,EFTA01467652,EFTA01467969,EFTA01468042,EFTA01468334,EFTA01468577,EFTA01468... ds10
Sarah Mapes 41 EFTA01933437,EFTA02040486,EFTA02049076,EFTA02052195,EFTA02063880,EFTA02063960,EFTA02063997,EFTA02064... ds10
Mark Tollison 41 EFTA01752327,EFTA01752465,EFTA01752740,EFTA01753589,EFTA01753734,EFTA01754016,EFTA01754638,EFTA01755... ds10
Lynn Fontanilla 41 EFTA01752379,EFTA01753397,EFTA01755972,EFTA01870335,EFTA01873092,EFTA01920532,EFTA01927106,EFTA01928... ds10
Investigation Seal 41 EFTA01655247,EFTA01655277,EFTA01655304,EFTA01655293,EFTA01655315,EFTA01655328,EFTA01655340,EFTA01655... ds10
Harry Beller 41 EFTA01357313,EFTA01360159,EFTA01360582,EFTA01361280,EFTA01361866,EFTA01400337,EFTA01400389,EFTA01400... ds10
Epstein Shar 41 EFTA00011147,EFTA00015021,EFTA00016816,EFTA00016814,EFTA00016818,EFTA00018078,EFTA00018080,EFTA00022... ds1-9_11-12
Catherine Luiggi 41 EFTA02095227,EFTA02118478,EFTA02125697,EFTA02126855,EFTA02133206,EFTA02133822,EFTA02133867,EFTA02137... ds10
Brad Edwards 41 EFTA00010334,EFTA00014026,EFTA00019747,EFTA00021001,EFTA00021331,EFTA00027881,EFTA00027912,EFTA00030... ds1-9_11-12,ds10
On Sep 40 EFTA00015339,EFTA01351216,EFTA01464266,EFTA01649637,EFTA01649698,EFTA01649826,EFTA01774059,EFTA01774... ds1-9_11-12,ds10
Geographical Region 40 EFTA01295828,EFTA01295897,EFTA01296257,EFTA01297220,EFTA01297328,EFTA01297892,EFTA01299150,EFTA01356... ds10
Louise Scott 39 EFTA00014387,EFTA00017769,EFTA00020774,EFTA00022307,EFTA00023283,EFTA00024774,EFTA00026586,EFTA00026... ds1-9_11-12
Line Chart 39 EFTA01360911,EFTA01365120,EFTA01367565,EFTA01387389,EFTA01388969,EFTA01446977,EFTA01447018,EFTA01447... ds10
Bebe Avdiu 39 EFTA01408975,EFTA02046153,EFTA02050746,EFTA02051491,EFTA02053972,EFTA02054498,EFTA02057861,EFTA02067... ds10
Zack Bunimovich 38 EFTA01357152,EFTA01357153,EFTA01357154,EFTA01357169,EFTA01358432,EFTA01362522,EFTA01362686,EFTA01362... ds10
Non Post 38 EFTA01353358,EFTA01368922,EFTA01368921,EFTA01368927,EFTA01371871,EFTA01376892,EFTA01378744,EFTA01378... ds10
Alka Babu 38 EFTA01374697,EFTA01378774,EFTA01379127,EFTA01379602,EFTA01396246,EFTA01413987,EFTA01415067,EFTA01417... ds10
Vahe Ste 37 EFTA01357853,EFTA01360293,EFTA01360493,EFTA01363430,EFTA01365037,EFTA01368454,EFTA01369003,EFTA01369... ds10
Srikanta Gouda 37 EFTA01355906,EFTA01355905,EFTA01355922,EFTA01355935,EFTA01355954,EFTA01355968,EFTA01355969,EFTA01355... ds10
Mr Epstein 37 EFTA00007157,EFTA00034341,EFTA01333327,EFTA01337869,EFTA01651548,EFTA01688496,EFTA01714151,EFTA01719... ds1-9_11-12,ds10
Keith Buckholz 37 EFTA01355906,EFTA01355905,EFTA01355948,EFTA01355950,EFTA01355960,EFTA01355961,EFTA01355965,EFTA01355... ds10
Epstein Victims 37 EFTA00016284,EFTA00019565,EFTA00027912,EFTA00032211,EFTA00037842,EFTA00037927,EFTA00037922,EFTA00037... ds1-9_11-12,ds10
Miami Florida 36 EFTA00010386,EFTA00017849,EFTA00021794,EFTA00026628,EFTA00026630,EFTA00026632,EFTA00028373,EFTA00028... ds1-9_11-12,ds10
Mariela Lopez 36 EFTA01369227,EFTA01369228,EFTA01370162,EFTA01370724,EFTA01370904,EFTA01371078,EFTA01372958,EFTA01372... ds10
Hyperion Air 36 EFTA01298802,EFTA01334323,EFTA01411073,EFTA01426009,EFTA01590481,EFTA01656524,EFTA01702331 ds10
Associate Warden 36 EFTA00034148,EFTA00034167,EFTA00034713,EFTA00034714,EFTA00034739,EFTA00034741,EFTA00034818,EFTA00034... ds1-9_11-12,ds10
Tue Thur 35 EFTA02197026,EFTA02198255,EFTA02198840,EFTA02199556,EFTA02199609,EFTA02199735,EFTA02199807,EFTA02200... ds10
Prey Close 35 EFTA01446982,EFTA01446985,EFTA01446989,EFTA01446992,EFTA01446996,EFTA01446999,EFTA01447004,EFTA01447... ds10
Nov Dec 35 EFTA01446793,EFTA01446794,EFTA01447086,EFTA01447089,EFTA01447200,EFTA01447228,EFTA01447243,EFTA01447... ds10
Jitan Patel 35 EFTA01358466,EFTA01358493,EFTA01362523,EFTA01362688,EFTA01362685,EFTA01362766,EFTA01368253,EFTA01400... ds10

6. Account Numbers, Case IDs, Wire References

Total unique account/case identifiers: 67

Identifier Occurrences Context EFTAs Dataset
Case#01946825 9 YC Case#01946825 EFTA01370863,EFTA01371153,EFTA01381143,EFTA01383666,EFTA01387914,EFTA01388543,EF... ds10
Swift transfer 6 ect: RE: Swift transfer GBP 685 17 EFTA01876962,EFTA01877303 ds10
PO BOX 308 4 PO BOX 308 EFTA01279412 ds10
Transaction 03-19-2019- 3 Halina Laczn ; Mon ; Debra ubject: RE: Non-Post Transaction 03-19-2019- D EFTA01403289,EFTA01406055,EFTA01406114 ds10
Transaction 03-19- 3 Monica Gilkins ; Yvette Tirr ubject: RE: Non-Post Transaction 03-19- EFTA01403289,EFTA01407792 ds10
P.O. Box 390123 3 t it—always. You can always reach us at SmugMug. P.O. Box 390123. Mountain View, CA 94039. EFTA02101535,EFTA02101864,EFTA02101871 ds10
Case#13959886 3 y q ct: Case#13959886 - The 2017 Caterpillar Trust EFTA01408771,EFTA01408997 ds10
Case#01977698 3 nts - KYC Case#01977698 EFTA01379999,EFTA01380000,EFTA01388746 ds10
Case 1:20- 3 ject: FW: Activity in Case 1:20-cr-00330 EFTA00024708,EFTA00031690,EFTA00038962 ds1-9_11-12
account 030819 2 o close account 030819.p EFTA01387959,EFTA01436199 ds10
account 03081 2 to close account 03081 EFTA01381950,EFTA01387960 ds10
P.O. BOX 630900 2 FIFTH THIRD PRIVATE BANK (SOUTH ROMA) P.O. BOX 630900 CINCINNATI OH 43263419W EFTA01281708,EFTA01281710 ds10
Case 1:20 2 > n Case 1:20 n1j 00132 A1 EFTA00024772,EFTA00031708 ds1-9_11-12
Account: 000000811113828 2 t ARA= DARREN K INDYKE PLLC ATTY TR ACCT Primary Account: 000000811113828 F th P i d 3/1/13 t 3/29/1 EFTA01504586,EFTA01504880 ds10
Account 42953715 2 nquiries arding Account 42953715 Client: HBRK ASSOCIA EFTA01363138,EFTA01364109 ds10
Account #
29341917 2 Account # 29341917 EFTA01398997,EFTA01399032 ds10
wire 3-19-2014 1 e: wire 3-19-2014 EFTA01404718 ds10
wire 1-31-2014 1 : wire 1-31-2014 EFTA01404829 ds10
case#14696 1 bject: FW: ref case#14696 EFTA01359851 ds10
case 0165178 1 Please attach to kyc case 0165178 EFTA01363167 ds10
case # 01664956 1 bject: Return of wire DbForce case # 01664956 I] EFTA01369191 ds10
case # 01597914 1 bject: Return of wire DBforce case # 01597914 [I] EFTA01380851 ds10
account #35269691 1 EX - account #35269691 -JEFF EFTA01372728 ds10
Wire 4-3-2014 1 Wire 4-3-2014 EFTA01404926 ds10
Transaction#: 550472434 1 08/28 Online Transfer To Mma Xxx)ocx0721 Transaction#: 550472434 EFTA01524665 ds10
Transaction 03-19-2 1 < ost Transaction 03-19-2 EFTA01363613 ds10
Transaction 03-19 1 > Stewart Oldfiel < ost Transaction 03-19 2 EFTA01359970 ds10
TIN 770510487 1 Institution TIN 770510487 EFTA01656566 ds10
TIN
770510487 1 InstitutionTIN 770510487 EFTA01656566 ds10
SWIFT: CAPAFRPP313 1 SWIFT: CAPAFRPP313 EFTA01482366 ds10
SSN: 133784883 1 Birth: FR Height: 58" Weight 120 Sex: FEMALE SSN: 133784883 Citizen: C Eye Color: BROWN Hair Color: EFTA01653379 ds10
Reference: 320170660847658954 1 Reference: 320170660847658954 Category: Business Services Health Care Services EFTA02206102 ds10
Ref: 150305-000527 1 anager [Email Ref: 150305-000527] EFTA02085091 ds10
REF 1290927 1 REF 1290927L FUNDS T EFTA01372576 ds10
REF 000155 1 REF 000155 EFTA00023313 ds1-9_11-12
PO Box 6076 1 JPMorgan Chase Bank. N.A. PO Box 6076 EFTA01516153 ds10
PO BOX 977 1 PO BOX 977 ROANOKE TX 76262 EFTA01712548 ds10
PO BOX 2759 1 PO BOX 2759 EFTA01697540 ds10
P.O. Box 705 1 P.O. Box 705, Arlingt EFTA01920339 ds10
P.O. Box 309600 1 P.O. Box 309600, St. Thomas, VI. 0 EFTA01388473 ds10
P.O. Box 1229 1 d 63,100-1" —""" Clarity Water Tectinokiglea LLC P.O. Box 1229 Twee' of waNneton, NJ 07676 EFTA01293950 ds10
Case 1:19 1 bject: FW: Activity in Case 1:19 cr 00490 RMB USA v Epstei EFTA00032698 ds1-9_11-12
Case 1:17- 1 o Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v Federal Bureau Of EFTA00038650 ds1-9_11-12
Case 161119 1 bject: Cinq Case 161119 600001 ; DbForce teas case # 0 EFTA01362488 ds10
Case 161109 1 bject: Cinq Case 161109 601042 / 161108 603545 ; DbF EFTA01360011 ds10
Case 01898372 1 rm Case 01898372 [I] EFTA01409208 ds10
Case 018983 1 A Form Case 018983 EFTA01409208 ds10
Case 01898 1 Form Case 01898 EFTA01409110 ds10
Case #19353 1 LEGALREQUIREMENTS >; LAWRENCE ODELL ubject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoe EFTA00011351 ds1-9_11-12
Case #01353080 1 Case #01353080 :Gra EFTA01357954 ds10
Case # 02036678 1 bject: Return of DB Force Case # 02036678 ICI [I] EFTA01379812 ds10
Case # 0203667 1 of DB Force Case # 0203667 EFTA01379812 ds10
Acct# 35266 1 egarding Acct# 35266 EFTA01381466 ds10
Acct 42953475 1 s dl Uddin Teresa Br eferral - Acct 42953475 P EFTA01358499 ds10
Acct 42953424 1 ield J Uddin I • Ter ; Wil al Acct 42953424 42 EFTA01374534 ds10
Acct 35269691 1 tewart Oldfield < Cc: Subject: Check Referral - Acct 35269691DI EFTA01381420 ds10
Account# 35269691 1 nquiries garding Account# 35269691 Client: JEFFRE EFTA01387161 ds10
Account 352696 1 stein - Account 352696 EFTA01372575 ds10
Account 35266976 1 bject: RE: Account 35266976 Overdraft for 8 days- ACT EFTA01448162 ds10
Account #441292 1 9 Account #441292 EFTA01425267 ds10
Account # 44401 1 Account # 44401 EFTA01590539 ds10
Account
85287 1 dley Gillin ; Aml Subject: RE: Inquiry Regarding Account 85287 13 EFTA01436596 ds10
Account
82402 1 lcompliance Inquiries Subject: Inquiry Regarding Account 82402 DUE J 4 [I] Client: LSJE, L EFTA01423777 ds10
ACCT: 24274402 1 0.00 0.00 MARGIN ACCT TYPE: N MARGIN OFFSET ACCT: 24274402 MULTI MGR ACCT CODE: STMT PROCESS IND: _ EFTA01583420 ds10
ACCT
11441411 1 TO OUT: MA TAT: PA JCAT CTL I: 201411)0004141 ACCT 11441411 Init At 41413 "a PMA VALID: an, 000TOM M EFTA01265978 ds10
91-9231436 1 Fax + 41-91-9231436 direct EFTA02188494 ds10
36-4230110 1 CDW-G Federal ID# - 36-4230110 EFTA01752590 ds10

7. Physical Addresses and Locations

Total unique address/location patterns: 967

Address/Location Occurrences Context EFTAs Dataset
New York 1676 Street New York NY 10022 Main This message and any attachment EFTA02439444,EFTA02731168,EFTA02731200,EFTA02731226,EFTA02731552,EFTA02731578,EF... ds1-9_11-12,ds10
NEW YORK 773 NEW YORK EFTA02731697,EFTA00007853,EFTA00010273,EFTA00014421,EFTA00012111,EFTA00019573,EF... ds1-9_11-12,ds10
NY 10022 453 Street New York NY 10022 Main This message and any attachment EFTA02439444,EFTA00007893,EFTA00010287,EFTA00016206,EFTA00019082,EFTA00021666,EF... ds1-9_11-12,ds10
Palm Beach 407 d her to come to Epstein's Palm Beach residence to massage Epstein EFTA02731082,EFTA00007253,EFTA00007893,EFTA00010620,EFTA00011036,EFTA00011531,EF... ds1-9_11-12,ds10
PALM BEACH 391 WEST PALM BEACH EFTA00007070,EFTA00007853,EFTA00007781,EFTA00007824,EFTA00007157,EFTA00016522,EF... ds1-9_11-12,ds10
MIAMI 189 MIAMI FL 33139 1043 EFTA00038329,EFTA01279539,EFTA01279595,EFTA01296115,EFTA01296650,EFTA01314945,EF... ds1-9_11-12,ds10
Miami 181 Miami. FL GAO AM ext EFTA00007301,EFTA00007157,EFTA00010136,EFTA00010386,EFTA00013910,EFTA00014110,EF... ds1-9_11-12,ds10
NY 10065 162 un K NY 10065 6216 EFTA01296257,EFTA01361013,EFTA01362125,EFTA01378407,EFTA01378413,EFTA01401063,EF... ds10
Paris 137 lled Eps d Paris at EFTA02731082,EFTA00009985,EFTA00010145,EFTA00011417,EFTA00011526,EFTA00013220,EF... ds1-9_11-12,ds10
NY 10007 132 New York NY 10007 EFTA00010240,EFTA00011414,EFTA00014351,EFTA00014339,EFTA00014357,EFTA00014392,EF... ds1-9_11-12,ds10
FL 334 91 PALM.BEACH. FL 334 EFTA00007781,EFTA00007893,EFTA01314945,EFTA01316775,EFTA01319620,EFTA01338323,EF... ds1-9_11-12,ds10
London 82 me Clearance to London, UK EFTA02730741,EFTA00009985,EFTA00014585,EFTA00016157,EFTA00017868,EFTA00019885,EF... ds1-9_11-12,ds10
FL 33401 79 tk, BALM BEACH FL 33401 EFTA00006770,EFTA00013678,EFTA00013910,EFTA00013942,EFTA00013955,EFTA00014007,EF... ds1-9_11-12,ds10
NY 10021 77 t 71 t St t N Y k NY 10021 EFTA02730741,EFTA00038329,EFTA01293950,EFTA01295343,EFTA01305714,EFTA01313091,EF... ds1-9_11-12,ds10
FL 33470 74 LOXAHATCHEL FL 33470 EFTA01333290,EFTA01682614,EFTA01688396,EFTA01690614,EFTA01692295,EFTA01692161,EF... ds10
FL 33139 65 MIAMI FL 33139 1043 EFTA00038329,EFTA01279595,EFTA01281760,EFTA01516212,EFTA01517414,EFTA01517463,EF... ds1-9_11-12,ds10
FL 3 63 West Palm Beach FL 3 EFTA00007253,EFTA00007824,EFTA00007893,EFTA00007157,EFTA00011669,EFTA00014063,EF... ds1-9_11-12,ds10
NY 10001 62 O Now Yolk, NY 100016 Pith Barnett e nay Fund EFTA01294012,EFTA01428364,EFTA01650065,EFTA01749198,EFTA02055591,EFTA02055647,EF... ds10
VI 00802 60 ST THOMAS VI VI 00802 EFTA00010620,EFTA00011531,EFTA00014685,EFTA01291114,EFTA01367652,EFTA01367825,EF... ds1-9_11-12,ds10
OH 44143 55 RICHMOND HEIGHTS, OH 44143 EFTA00011669,EFTA00012111 ds1-9_11-12
FL 33 55 MIAMIBEACH FL 33 EFTA00007301,EFTA00007893,EFTA00038329,EFTA01279595,EFTA01333290,EFTA01338323,EF... ds1-9_11-12,ds10
Washington 52 nia was forced to work as a prostitute in Oregon. Washington. Idaho. and Nevada EFTA02731361,EFTA00009985,EFTA00010145,EFTA00010577,EFTA00011417,EFTA00013220,EF... ds1-9_11-12,ds10
NY 10154 52 N Y k NY 10154 EFTA01294848,EFTA01294862,EFTA01299344,EFTA01345371,EFTA01345373,EFTA01345472,EF... ds10
Los Angeles 52 Los Angeles, CA 90048 EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EF... ds1-9_11-12,ds10
paris 46 http://www.paris.mercedes.fr EFTA01388894,EFTA01762617,EFTA01765357,EFTA01774065,EFTA01831591,EFTA01833024,EF... ds10
MANHATTAN 46 bject: RE: GHISLAINE MAXWELL CHARGEDIN MANHATTAN F EFTA00017722,EFTA00019543,EFTA00019546,EFTA00021776,EFTA00021787,EFTA00021780,EF... ds1-9_11-12,ds10
NY 10011 43 New York NY 10011 EFTA00009831,EFTA00015913,EFTA00019307,EFTA00019933,EFTA00021705,EFTA00022316,EF... ds1-9_11-12,ds10
CA 90048 43 Los Angeles, CA 90048 EFTA00013253,EFTA00014339,EFTA00014357,EFTA00016228,EFTA00016237,EFTA00016220,EF... ds1-9_11-12,ds10
FL 33480 39 PALM BEACH FL 33480 EFTA00007781,EFTA00007824,EFTA00007893,EFTA01279729,EFTA01304325,EFTA01307809,EF... ds1-9_11-12,ds10
NY 10019 37 New York NY 10019 EFTA00018618,EFTA00030532,EFTA00035602,EFTA01375674,EFTA01581791,EFTA01775033,EF... ds1-9_11-12,ds10
NY 10010 29 NEW YORK, NY 10010-31 EFTA01428364,EFTA01593934,EFTA02133544,EFTA02154390,EFTA02154431,EFTA02154483,EF... ds10
St. Thomas 28 St. Thomas, U.S. Virgin Islan EFTA00021666,EFTA00021675,EFTA00023437,EFTA00037511,EFTA01296359,EFTA01388473,EF... ds1-9_11-12,ds10
320 Park Avenue 28 320 Park Avenue 14th Floor EFTA01450191,EFTA01450342,EFTA01465496,EFTA01749450,EFTA01756349,EFTA01762127,EF... ds10
PARIS 27 PARIS EFTA00014421,EFTA01313462,EFTA01315482,EFTA01315618,EFTA01315782,EFTA01318883,EF... ds1-9_11-12,ds10
FL 3341 26 Palm Beach Gardens FL 3341 EFTA00007893,EFTA00007157,EFTA01688496,EFTA01689179,EFTA01693596,EFTA01693496,EF... ds1-9_11-12,ds10
NY 10010-3629 25 NEW YORK, NY 10010-3629 EFTA01581929,EFTA01581938,EFTA01581956,EFTA01581974,EFTA01581995,EFTA01582034,EF... ds10
NY
10022 25 NEW YORK NY 10022 EFTA00020592,EFTA00020584,EFTA01299219,EFTA01433607,EFTA01463036,EFTA01463041,EF... ds1-9_11-12,ds10
FL 33414 20 W lli FL 33414 EFTA01688496,EFTA01696023,EFTA01696201,EFTA01700232,EFTA01712351,EFTA01724363 ds10
FL 33411 20 WEST PALM BEAGN FL 33411- EFTA01338323,EFTA01690675,EFTA01696101,EFTA01707184,EFTA01709707,EFTA01710036,EF... ds10
NY 10013 19 O BOX 30 NEW YORK NY 10013 0030 EFTA01728353,EFTA01803449,EFTA01804861,EFTA01869430,EFTA01903412,EFTA01908277,EF... ds10
LONDON 19 PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND LONDON, ENGLAND. • MAXWELL HAS BE EFTA00030006,EFTA00030009,EFTA00030812,EFTA00031903,EFTA01313855,EFTA01315497,EF... ds1-9_11-12,ds10
FL 33406 18 West Palm Beach, FL 33406 EFTA00010620,EFTA00011531,EFTA01693124,EFTA01702331,EFTA01702431,EFTA01712151,EF... ds1-9_11-12,ds10
NY 30275 17 2020 07 02 050D NY 3027571 0000413 EFTA00022645,EFTA00037957,EFTA01649045,EFTA01649100,EFTA01649104,EFTA01649154,EF... ds1-9_11-12,ds10
NY 11530 16 Garden City NY 11530 EFTA00019900,EFTA00021534,EFTA00021532,EFTA00021549,EFTA00021694,EFTA00021692,EF... ds1-9_11-12,ds10
FL 3347 16 Boynton Beach, FL 3347 EFTA01580901,EFTA01689179,EFTA01699802,EFTA01700132,EFTA01700232,EFTA01712977,EF... ds10
OH 43302 15 MARION OH 43302 EFTA01696101,EFTA01696201 ds10
NY 31512 15 Subject: RE: CAIR Review 90A NY 3151227 UNCLASSIFIED EFTA01683907,EFTA01683910,EFTA01683913,EFTA01683919,EFTA01683916,EFTA01683922,EF... ds10
Manhattan 15 Secret models. Epstein invite the two men to the Manhattan mansion and when he a EFTA00014526,EFTA00016822,EFTA00020659,EFTA00032691,EFTA00038676,EFTA01483341,EF... ds1-9_11-12,ds10
Chicago 15 Manager, Systems and Flight Test Branch Chicago Aircraft Cenitication Office EFTA00011669,EFTA01294658,EFTA01393095,EFTA01585381,EFTA01658619,EFTA01658887,EF... ds1-9_11-12,ds10
NY 10016 14 New York, NY 10016 EFTA00016420,EFTA00026609,EFTA00035415,EFTA02032110,EFTA02042546,EFTA02042642,EF... ds1-9_11-12,ds10
FL 33407 14 WEST PALM BEACH FL 33407 EFTA00007157,EFTA01688496,EFTA01692323,EFTA01695923,EFTA01709600,EFTA01711574,EF... ds1-9_11-12,ds10
WASHINGTON 13 To: Subject: WASHINGTON POST; Jeffrey Epstein's scandal of secrecy points EFTA00019249,EFTA01304490,EFTA01326104,EFTA01326107,EFTA01326110,EFTA01326113,EF... ds1-9_11-12,ds10
NY
10022 13 NY 10022 EFTA01433607,EFTA01463058,EFTA01702202,EFTA01704093,EFTA01704193 ds10
FL 33467 13 . WELLINGTON FL 33467-83 EFTA01696201,EFTA01696399,EFTA01696499,EFTA01728929 ds10
345 Park Avenue 13 345 Park Avenue, 26th Floor, New York, NY, 10154 EFTA01373807,EFTA01376585,EFTA01377084,EFTA01377144,EFTA01377145,EFTA01381031,EF... ds10
TX 75075 12 Plano TX 75075 EFTA02040270,EFTA02059147,EFTA02059186,EFTA02061441,EFTA02066873,EFTA02102838,EF... ds10
NY 10036 12 Ste toe & Johnson LLP New York NY 10036 EFTA00016132,EFTA00016596,EFTA00018618,EFTA00024413,EFTA00027234,EFTA00030532,EF... ds1-9_11-12,ds10
NY 10017 12 NEW YORK NY 10017 EFTA00038329,EFTA01299455,EFTA01314945,EFTA01379956,EFTA01584635,EFTA01713478,EF... ds1-9_11-12,ds10
MA 02110 12 Tel: 113 L i Wh f B t MA 02110 EFTA01762212,EFTA01896575,EFTA01896734,EFTA01898055,EFTA02015667,EFTA02095058,EF... ds10
FL 33129 12 Miami FL 33129 EFTA00010386,EFTA00021794,EFTA00029359,EFTA00032700 ds1-9_11-12
Virgin Islands 11 pstein could not recall, was in Virgin Islands. EFTA02731082,EFTA00020959,EFTA00021640,EFTA00023437,EFTA01359307,EFTA01480128,EF... ds1-9_11-12,ds10
NY 10065-6298 11 NEW YORK NY 10065-6298 EFTA01483213,EFTA01483233,EFTA01483293,EFTA01483405,EFTA01486791,EFTA01494570,EF... ds10
FL 3346 11 Lake Worth FL 3346 EFTA01693223,EFTA01693397,EFTA01696399,EFTA01697540,EFTA01699802,EFTA01712251,EF... ds10
FL 33409 11 West Pam each, FL 33409 EFTA00007893,EFTA00023624,EFTA01578832,EFTA01579249,EFTA01581216,EFTA01693124,EF... ds1-9_11-12,ds10
26 PM Eastern St 11 2, 2017 05:26 PM Eastern St EFTA01370598,EFTA01370977,EFTA01374546,EFTA01380916,EFTA01381051,EFTA01381057,EF... ds10
Suite 410 10 OF INVESTIGATIVE JOURNALISTS 910 17th Street NW Suite 410 Washington DC 20006 US EFTA01297767,EFTA01297771,EFTA01297779,EFTA01297775,EFTA01298610,EFTA01298614,EF... ds10
MA 02142 10 > Cambridge, MA 02142 EFTA01814726,EFTA02055349,EFTA02055395 ds10
MA 02138 10 Cambridge MA 02138 375 EFTA02070013,EFTA02070034,EFTA02070063,EFTA02105316,EFTA02127111,EFTA02127736,EF... ds10
FL33401 10 West Palm Beach FL33401 EFTA00013871,EFTA00014075,EFTA00014093,EFTA00014096,EFTA00014109,EFTA00014121,EF... ds1-9_11-12
FL 33412 10 WEST PALM BEACH FL 33412 EFTA01692064,EFTA01693596,EFTA01712777 ds10
DC 20006 10 NALISTS 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] IC EFTA01297767,EFTA01297771,EFTA01297779,EFTA01297775,EFTA01298610,EFTA01298614,EF... ds10
ST. THOMAS 9 ST. THOMAS, EFTA01292352,EFTA01295202,EFTA01387493,EFTA01503691,EFTA01577478,EFTA01671962 ds10
OH 43054 9 NEW ALBANY OH 43054 US EFTA01312750,EFTA01312981,EFTA01315167,EFTA01315188,EFTA01315529,EFTA01316656,EF... ds10
FL 3348 9 PALM BEACH FL 3348 EFTA00007781,EFTA01279729,EFTA01300550,EFTA01693397 ds1-9_11-12,ds10
FL 32826 9 DO FL 32826- EFTA01693124,EFTA01693496,EFTA01700525,EFTA01712151,EFTA01712577,EFTA01727878 ds10
767 Fifth Avenue 9 767 Fifth Avenue I Suite EFTA02204556,EFTA02204622,EFTA02204773,EFTA02206402,EFTA02206605,EFTA02206765,EF... ds10
1 escalations pl 9 For Level 1 escalations please conta For Level 2 escalations please conta EFTA01355954,EFTA01355978,EFTA01356125,EFTA01356136,EFTA01362580,EFTA01398320,EF... ds10
new york 8 new york, new york 10022 United States EFTA00007685,EFTA01720718,EFTA01732501,EFTA02007636 ds1-9_11-12,ds10
NY 10004 8 New York, NY 10004 EFTA00018976,EFTA00019066,EFTA00027177,EFTA00027247,EFTA00027930,EFTA00035352,EF... ds1-9_11-12,ds10
FL 33301 8 Fort Lauderdale FL 33301 EFTA00011363,EFTA00014499,EFTA00019483,EFTA00038153,EFTA00038211,EFTA01650237,EF... ds1-9_11-12,ds10
FL 33024 8 PEMBROKE PINES FL 33024 EFTA01693596,EFTA01693698,EFTA01700232,EFTA01712777 ds10
CT 06830 8 Greenwich, CT 06830 EFTA01733603,EFTA01753950,EFTA02101130,EFTA02101160,EFTA02101178,EFTA02101463 ds10
CA 94043 8 Mountain View, CA 94043 EFTA01266128,EFTA02118898,EFTA02129120,EFTA02133893,EFTA02133920,EFTA02145768,EF... ds10
516 Bloomfield Ave 8 516 Bloomfield Ave. Suite EFTA01650955,EFTA01651155 ds10
miami 7 =Amazingggg send me pic I'm going to miami this week I'll dj there I wish = be t EFTA01769981,EFTA01799782,EFTA01803075,EFTA01846799,EFTA02088510,EFTA02108608,EF... ds10
fl03 7 人J Nfl03 NHO人 N ' Q얹）01 人卜1 )180人PA訓 EFTA00005959,EFTA01359411,EFTA01698956,EFTA01726156 ds1-9_11-12,ds10
Suite 2600 7 1075 West Georgia Street, Suite 2600, Vancouver, B EFTA02205226,EFTA02206011,EFTA02206107,EFTA02206527,EFTA02206618,EFTA02207142,EF... ds10
OH 45337 7 LAURA OH 45337 877 EFTA01357041,EFTA01357055 ds10
OH 43230 7 CIAHANNA OH 43230 EFTA01312981,EFTA01315529,EFTA01728158 ds10
OH
44143 7 CLEVELAND OH 44143 EFTA00012111 ds1-9_11-12
NY 11223 7 B kl NY 11223 EFTA02067279,EFTA02067283,EFTA02067301,EFTA02067304,EFTA02067311,EFTA02067325,EF... ds10
NY 10169 7 New York NY 10169 EFTA00022165,EFTA00037236,EFTA00037232 ds1-9_11-12
NY
10065 7 NEW YORK NY 10065 6294 EFTA01483263,EFTA01483604,EFTA02101247,EFTA02101259,EFTA02101288,EFTA02182952,EF... ds10
MA 02115 7 Boston, MA 02115 EFTA01995396,EFTA02104284,EFTA02112410,EFTA02150012,EFTA02171450,EFTA02171459 ds10
FL 33444 7 BEACH FL 33444 355 EFTA01712877,EFTA02077090,EFTA02114995,EFTA02117375,EFTA02117481,EFTA02117664 ds10
FL 33417 7 West Palm Beach, FL 33417 EFTA00007893,EFTA01692526,EFTA01720967,EFTA01724163,EFTA01724263,EFTA01725050 ds1-9_11-12,ds10
FL 3340 7 W t P l B h FL 3340! EFTA00014110,EFTA01360389,EFTA01692725,EFTA01699802,EFTA01711760,EFTA01712877,EF... ds1-9_11-12,ds10
FL 33189 7 MIAMI FL 33189 EFTA01713206 ds10
CA 91764 7 Ontario, CA 91764 EFTA00010620,EFTA00011531,EFTA01334599 ds1-9_11-12,ds10
457 MADISON AVE 7 Millinne 457 MADISON AVE 4TH EFTA01312648,EFTA01312863,EFTA01313875,EFTA01316679,EFTA01317958,EFTA01378408,EF... ds10

8. Organizations

Total unique organization mentions: 63

Organization Occurrences EFTAs (sample) Datasets
FBI 2590 EFTA02731168,EFTA02731226,EFTA02731552,EFTA02731578,EFTA02731583,EFTA02730741,EFTA02731628,EFTA02731630,EFTA02731623,EFT... ds1-9_11-12,ds10
JPMorgan 724 EFTA00030702,EFTA01273059,EFTA01273198,EFTA01299423,EFTA01299574,EFTA01299584,EFTA01300188,EFTA01344557,EFTA01350819,EFT... ds1-9_11-12,ds10
SDNY 566 EFTA00009917,EFTA00010955,EFTA00010988,EFTA00011037,EFTA00011046,EFTA00011411,EFTA00013293,EFTA00013296,EFTA00010819,EFT... ds1-9_11-12,ds10
ice 271 EFTA02252584,EFTA02570934,EFTA00007157,EFTA00011669,EFTA00017028,EFTA00021197,EFTA00024769,EFTA00035767,EFTA00036982,EFT... ds1-9_11-12,ds10
SOUTHERN TRUST 175 EFTA01269485,EFTA01286020,EFTA01288080,EFTA01359500,EFTA01371681,EFTA01371744,EFTA01377188,EFTA01381029,EFTA01381049,EFT... ds10
NES LLC 150 EFTA01381149,EFTA01477454,EFTA01498013,EFTA01498015,EFTA01498016,EFTA01498014,EFTA01498024,EFTA01498022,EFTA01498044,EFT... ds10
Mit 148 EFTA02522767,EFTA02731660,EFTA00013497,EFTA00019169,EFTA00023822,EFTA00028106,EFTA00031708,EFTA01268751,EFTA01329795,EFT... ds1-9_11-12,ds10
ubs 144 EFTA02483777,EFTA02731168,EFTA02731082,EFTA00016532,EFTA00016769,EFTA00019636,EFTA00019865,EFTA00022351,EFTA00024490,EFT... ds1-9_11-12,ds10
Deutsche Bank 115 EFTA00009962,EFTA00015935,EFTA00021638,EFTA01273118,EFTA01273198,EFTA01285221,EFTA01285316,EFTA01285365,EFTA01285616,EFT... ds1-9_11-12,ds10
CHASE BANK 112 EFTA01286686,EFTA01287738,EFTA01367762,EFTA01367787,EFTA01367954,EFTA01367965,EFTA01384819,EFTA01466534,EFTA01482331,EFT... ds10
Sec 105 EFTA02730274,EFTA00007893,EFTA00011051,EFTA00010819,EFTA00015656,EFTA00019148,EFTA00030217,EFTA00032489,EFTA00032501,EFT... ds1-9_11-12,ds10
JEGE INC 95 EFTA00019442,EFTA01416991,EFTA01477454,EFTA01495692,EFTA01495695,EFTA01495704,EFTA01495711,EFTA01495718,EFTA01495742,EFT... ds1-9_11-12,ds10
AT&T 88 EFTA02730741,EFTA00022195,EFTA00038722,EFTA00038726,EFTA00038860,EFTA01264600,EFTA01264040,EFTA01263414,EFTA01324900,EFT... ds1-9_11-12,ds10
harvard 71 EFTA02264607,EFTA01754217,EFTA01761743,EFTA01796189,EFTA01812151,EFTA01814359,EFTA01827798,EFTA01832947,EFTA01906153,EFT... ds1-9_11-12,ds10
NYPD 70 EFTA00013395,EFTA00014968,EFTA00015031,EFTA00015606,EFTA00018282,EFTA00018852,EFTA00021576,EFTA00024742,EFTA00025539,EFT... ds1-9_11-12,ds10
PALM BEACH COUNTY 67 EFTA01297082,EFTA01297717,EFTA01307809,EFTA01308629,EFTA01326054,EFTA01338321,EFTA01338323,EFTA01358904,EFTA01358909,EFT... ds10
Zorro Ranch 62 EFTA02730741,EFTA00030804,EFTA01297296,EFTA01312663,EFTA01312683,EFTA01312819,EFTA01312894,EFTA01313503,EFTA01313595,EFT... ds1-9_11-12,ds10
doj 54 EFTA00009941,EFTA00013557,EFTA00013559,EFTA00013609,EFTA00013723,EFTA00015685,EFTA00016903,EFTA00019095,EFTA00019699,EFT... ds1-9_11-12,ds10
irs 53 EFTA00007157,EFTA00022366,EFTA01265793,EFTA01265800,EFTA01273245,EFTA01273246,EFTA01273247,EFTA01273248,EFTA01273260,EFT... ds1-9_11-12,ds10
GRATITUDE AMERICA 42 EFTA01286029,EFTA01286087,EFTA01286660,EFTA01287186,EFTA01287769,EFTA01288139,EFTA01288184,EFTA01374744,EFTA01381149,EFT... ds10
Plan D 36 EFTA02614350,EFTA01359500,EFTA01371681,EFTA01376515,EFTA01379641,EFTA01381149,EFTA01381246,EFTA01385601,EFTA01415112,EFT... ds1-9_11-12,ds10
NES
LLC 36 EFTA01413816,EFTA01413912,EFTA01413971,EFTA01414982,EFTA01414988,EFTA01414999,EFTA01415016,EFTA01415122,EFTA01415146,EFT... ds10
ciA 32 EFTA00007097,EFTA00031176,EFTA01302274,EFTA01357152,EFTA01371319,EFTA01406508,EFTA01454247,EFTA01598117,EFTA01652757,EFT... ds1-9_11-12,ds10
Verizon 31 EFTA00034486,EFTA00034487,EFTA00034703,EFTA00034825,EFTA00035377,EFTA00035470,EFTA00036617,EFTA01338481,EFTA01338438,EFT... ds1-9_11-12,ds10
Department of Justice 25 EFTA00016893,EFTA00017042,EFTA00017749,EFTA00017743,EFTA00021158,EFTA00022980,EFTA00023804,EFTA00028126,EFTA00029796,EFT... ds1-9_11-12,ds10
BUTTERFLY TRUST 21 EFTA01284737,EFTA01284800,EFTA01377617,EFTA01380206,EFTA01381149,EFTA01382118,EFTA01384819,EFTA01388746,EFTA01399182,EFT... ds10
Southern District 20 EFTA00010988,EFTA00013171,EFTA00016315,EFTA00021366,EFTA00022517,EFTA00023365,EFTA00027565,EFTA00028002,EFTA00028437,EFT... ds1-9_11-12,ds10
BANK OF AMERICA 20 EFTA01285170,EFTA01285491,EFTA01285861,EFTA01286194,EFTA01286417,EFTA01286522,EFTA01286575,EFTA01286619,EFTA01286764,EFT... ds10
NTOC 19 EFTA00020477,EFTA00020495,EFTA00020487,EFTA00020508,EFTA00038674,EFTA00038986,EFTA01656173,EFTA01656152,EFTA01656198,EFT... ds1-9_11-12,ds10
JEGE LLC 19 EFTA00021666,EFTA00021675,EFTA00023437,EFTA01380128,EFTA01477454,EFTA01496265,EFTA01496272,EFTA01496276,EFTA01496279,EFT... ds1-9_11-12,ds10
WELLS FARGO 17 EFTA01299423,EFTA01299620,EFTA01299723,EFTA01437262,EFTA01482283,EFTA01482465,EFTA01482843,EFTA01527584,EFTA01527727,EFT... ds10
CITIBANK 17 EFTA01273155,EFTA01273198,EFTA01299415,EFTA01299418,EFTA01299462,EFTA01299559,EFTA01299626,EFTA01299649,EFTA01482292,EFT... ds10
JP MORGAN 16 EFTA01285754,EFTA01299605,EFTA01513997,EFTA01513998,EFTA01514000,EFTA01514006,EFTA01514067,EFTA01524406,EFTA01590006,EFT... ds10
Dea 15 EFTA00007157,EFTA00035554,EFTA01279709,EFTA01649436,EFTA01658338,EFTA01661868,EFTA01719107,EFTA01812046,EFTA01931211,EFT... ds1-9_11-12,ds10
Zorro Trust 14 EFTA00030804,EFTA01503426,EFTA01503431,EFTA01503456,EFTA01503472,EFTA01503490,EFTA01503510,EFTA01503585,EFTA01503624,EFT... ds1-9_11-12,ds10
HSBC 14 EFTA01273198,EFTA01299623,EFTA01299709,EFTA01350811,EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447518,EFTA01447526,EFT... ds10
Attorney General 13 EFTA00037519,EFTA00037511,EFTA00037515,EFTA00037522,EFTA00037532,EFTA00037535,EFTA00037538,EFTA01651264,EFTA01651283,EFT... ds1-9_11-12,ds10
Credit Suisse 12 EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447576,EFTA01454578,EFT... ds10
Barclays 11 EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447576,EFTA01454578,EFT... ds10
TD BANK 9 EFTA01273155,EFTA01482312,EFTA01483295,EFTA01527584,EFTA01527665 ds10
Goldman Sachs 9 EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447576,EFTA01454578 ds10
L Brands 8 EFTA00014526,EFTA01301246,EFTA01301372,EFTA01301461,EFTA01301444,EFTA01301414,EFTA01729830 ds1-9_11-12,ds10
Victoria's Secret 5 EFTA00014526,EFTA01660651,EFTA01660679 ds1-9_11-12,ds10
Sprint 5 EFTA01655328,EFTA01805632,EFTA02117357,EFTA02161064,EFTA02161116 ds10
DHS 5 EFTA01656022,EFTA01658495,EFTA01658574,EFTA01659188,EFTA01661868 ds10
Terramar 4 EFTA00011365,EFTA01790989 ds1-9_11-12,ds10
US Attorney 3 EFTA00032375,EFTA00032378,EFTA01302111 ds1-9_11-12,ds10
Palm Beach Police 3 EFTA00029761,EFTA01333327,EFTA01333855 ds1-9_11-12,ds10
MC2 Model 3 EFTA01681865,EFTA01728258 ds10
FINANCIAL TRUST COMPANY 3 EFTA01509697,EFTA01509743,EFTA01584440 ds10
CITIGROUP 3 EFTA01367704,EFTA01458031,EFTA01458029 ds10
New York Times 2 EFTA01302111,EFTA01655769 ds10
Morgan Stanley 2 EFTA01797165,EFTA01998448 ds10
Merrill Lynch 2 EFTA01483119,EFTA01483129 ds10
Boies Schiller 2 EFTA00030155 ds1-9_11-12
Bear Stearns 2 EFTA01482965,EFTA01577529 ds10
Paul
Weiss 1 EFTA01954088 ds10
Ohio state 1 EFTA00021411 ds1-9_11-12
Milbank 1 EFTA00032932 ds1-9_11-12
MC2
Model 1 EFTA01728258 ds10
FIRST REPUBLIC 1 EFTA01297892 ds10
Davis Polk 1 EFTA01959270 ds10
Chase Manhattan 1 EFTA01483341 ds10

9. Dates Extracted

Total unique date values: 13377

Most Frequent Dates

Date Occurrences EFTAs Datasets
3/20/15 107 EFTA01461028,EFTA01462255,EFTA01462260 ds10
Sep
2013 71 EFTA01363979,EFTA01368460,EFTA01375169,EFTA01446874,EFTA01446920,EFTA01446955,EFTA01447072,EFTA01447... ds10
July 2 2020 68 EFTA00010358,EFTA00010364,EFTA00010431,EFTA00014910,EFTA00014916,EFTA00016164,EFTA00017713,EFTA00017... ds1-9_11-12,ds10
Dec
2013 67 EFTA01357766,EFTA01357960,EFTA01359918,EFTA01359916,EFTA01359994,EFTA01360082,EFTA01360098,EFTA01360... ds10
January 08, 2016 66 EFTA02063210,EFTA02063542,EFTA02063505,EFTA02063531,EFTA02063617,EFTA02063677,EFTA02063690,EFTA02063... ds10
0/0/00 63 EFTA01379900,EFTA01379905,EFTA01379910,EFTA01379915,EFTA01379917,EFTA01379920,EFTA01379921,EFTA01379... ds10
November 2011 61 EFTA01739583,EFTA01739737,EFTA01739862,EFTA01739904,EFTA01740057,EFTA01740133,EFTA01740654,EFTA01740... ds10
12/31/49 57 EFTA01357766,EFTA01357946,EFTA01357960,EFTA01359918,EFTA01359919,EFTA01359916,EFTA01359994,EFTA01360... ds10
April 2012 50 EFTA01767439,EFTA01768005,EFTA01768322,EFTA01769194,EFTA01769262,EFTA01872981,EFTA01874446,EFTA01874... ds10
November 18, 2015 49 EFTA02066598,EFTA02066950,EFTA02067336,EFTA02067449,EFTA02067467,EFTA02067512,EFTA02067515,EFTA02067... ds10
Mar
2013 49 EFTA01359919,EFTA01360911,EFTA01363977,EFTA01363980,EFTA01367565,EFTA01368002,EFTA01368480,EFTA01446... ds10
January 27, 2016 45 EFTA02060030,EFTA02060117,EFTA02060158,EFTA02060191,EFTA02060389,EFTA02060412,EFTA02060468,EFTA02060... ds10
September 19, 2014 43 EFTA02095254,EFTA02095307,EFTA02095327,EFTA02095752,EFTA02095959,EFTA02096092,EFTA02096158,EFTA02096... ds10
April 03, 2019 41 EFTA00010813,EFTA00010946,EFTA00014405,EFTA00015580,EFTA00015589,EFTA00015593,EFTA00015915,EFTA00019... ds1-9_11-12,ds10
Mar
2014 40 EFTA01381383,EFTA01447072,EFTA01447084,EFTA01447199,EFTA01447375,EFTA01447415,EFTA01447416,EFTA01447... ds10
12/11/13 40 EFTA01357766,EFTA01357960,EFTA01359918,EFTA01359919,EFTA01359916,EFTA01359994,EFTA01360033,EFTA01360... ds10
31
Mar 2014 35 EFTA01447103,EFTA01447102,EFTA01447104,EFTA01447105,EFTA01447190,EFTA01447192,EFTA01447191,EFTA01447... ds10
Jun
2013 34 EFTA01446711,EFTA01446748,EFTA01446836,EFTA01446878,EFTA01446909,EFTA01446943,EFTA01447084,EFTA01447... ds10
February 24, 2020 32 EFTA00009802,EFTA00009941,EFTA00010440,EFTA00013448,EFTA00016425,EFTA00016437,EFTA00017028,EFTA00020... ds1-9_11-12
7/19/14 32 EFTA01447271,EFTA01461651 ds10
September 02, 2014 31 EFTA02095254,EFTA02095307,EFTA02095327,EFTA02095943,EFTA02096011,EFTA02096155,EFTA02096195,EFTA02096... ds10
8/1/2011 30 EFTA01295897,EFTA01856708,EFTA01856867,EFTA01856995,EFTA01857524,EFTA01857582,EFTA02015245,EFTA02017... ds10
06/06/14 30 EFTA01447495,EFTA01447501,EFTA01447505,EFTA01447509,EFTA01447518,EFTA01447526,EFTA01447570,EFTA01447... ds10
November 19, 2015 29 EFTA02066888,EFTA02067581,EFTA02067967,EFTA02068049,EFTA02068062,EFTA02068089,EFTA02068099,EFTA02068... ds10
March 9, 2021 29 EFTA00015738,EFTA00015770,EFTA00015753,EFTA00015786,EFTA00015804,EFTA00020322,EFTA00025206,EFTA00025... ds1-9_11-12
Jun
2014 29 EFTA01357766,EFTA01359918,EFTA01359919,EFTA01359916,EFTA01359994,EFTA01360082,EFTA01360911,EFTA01363... ds10
April 03 2019 29 EFTA00010268,EFTA00010813,EFTA00014396,EFTA00014411,EFTA00015293,EFTA00015585,EFTA00015915,EFTA00016... ds1-9_11-12,ds10
April 07, 2020 28 EFTA00009941,EFTA00013448,EFTA00016425,EFTA00016437,EFTA00017028,EFTA00023710,EFTA00023728,EFTA00024... ds1-9_11-12
October 22 2019 27 EFTA00010261,EFTA00010954,EFTA00014411,EFTA00015716,EFTA00015915,EFTA00016932,EFTA00019555,EFTA00019... ds1-9_11-12,ds10
June 4, 12 27 EFTA01809947 ds10
9/17/2012 27 EFTA01363263,EFTA01888071,EFTA01990579,EFTA01990965,EFTA01993001,EFTA01994489,EFTA02158673,EFTA02158... ds10
11/19/2014 27 EFTA01351756,EFTA01351761,EFTA01351764,EFTA01360449,EFTA01403952,EFTA01405227,EFTA01405323,EFTA02088... ds10
02
Apr 2014 27 EFTA01447103,EFTA01447104,EFTA01447105,EFTA01447192,EFTA01447191,EFTA01447193,EFTA01447218,EFTA01447... ds10
September 10, 2012 26 EFTA02154929,EFTA02154965,EFTA02155052,EFTA02156013,EFTA02159284,EFTA02159304,EFTA02159534,EFTA02159... ds10
7/9/2012 26 EFTA01876554,EFTA02164635,EFTA02164906,EFTA02164934,EFTA02164960,EFTA02165040,EFTA02165065,EFTA02165... ds10
10/2/2012 26 EFTA01890441,EFTA01890867,EFTA01890928,EFTA01891522,EFTA01891924,EFTA01892403,EFTA01892819,EFTA01894... ds10
06/10/14 26 EFTA01447496,EFTA01447495,EFTA01447502,EFTA01447501,EFTA01447506,EFTA01447509,EFTA01447519,EFTA01447... ds10
March 9 2021 25 EFTA00015738,EFTA00015770,EFTA00015753,EFTA00015786,EFTA00015804,EFTA00020322,EFTA00025206,EFTA00025... ds1-9_11-12
January 23, 2013 25 EFTA01906342,EFTA01909782,EFTA02149150,EFTA02149314,EFTA02149501,EFTA02149517,EFTA02149585,EFTA02149... ds10
August 10, 2019 24 EFTA00011505,EFTA00013176,EFTA00018962,EFTA00018964,EFTA00018974,EFTA00018970,EFTA00019067,EFTA00019... ds1-9_11-12,ds10
7/23/19 24 EFTA00034164,EFTA00034165,EFTA00034167,EFTA00034463,EFTA00034486,EFTA00034488,EFTA00034703,EFTA00034... ds1-9_11-12,ds10
7/11/2011 24 EFTA02027995,EFTA02039315,EFTA02185521,EFTA02186168,EFTA02186272,EFTA02186294,EFTA02186304,EFTA02186... ds10
Sep
2014 23 EFTA01359471,EFTA01361290,EFTA01361896,EFTA01368461,EFTA01368624,EFTA01375173,EFTA01385625,EFTA01386... ds10
May 24, 2019 23 EFTA00010268,EFTA00010948,EFTA00010951,EFTA00014288,EFTA00014396,EFTA00015293,EFTA00015716,EFTA00021... ds1-9_11-12
March 21, 2013 23 EFTA02142496,EFTA02142505,EFTA02142523,EFTA02142588,EFTA02142847,EFTA02143132,EFTA02143386,EFTA02143... ds10
March 03, 2020 23 EFTA00009802,EFTA00013448,EFTA00016425,EFTA00020213,EFTA00022331,EFTA00023774,EFTA00023728,EFTA00025... ds1-9_11-12
June 12, 2019 23 EFTA00010813,EFTA00014411,EFTA00015576,EFTA00015580,EFTA00015585,EFTA00015589,EFTA00015593,EFTA00015... ds1-9_11-12
July 2, 2020 23 EFTA00010362,EFTA00010370,EFTA00014910,EFTA00016175,EFTA00017722,EFTA00019546,EFTA00024481,EFTA00024... ds1-9_11-12,ds10
Aug 7 2011 23 EFTA01777038,EFTA01777037,EFTA01777041,EFTA01856948,EFTA01856963,EFTA01857307,EFTA01857447,EFTA01857... ds10
11/14/2011 23 EFTA01849403,EFTA01849653,EFTA01849951,EFTA01850241,EFTA01850448,EFTA01850586,EFTA01850765,EFTA01993... ds10
1/19/2014 23 EFTA01351767,EFTA01936991,EFTA01937045,EFTA01939837,EFTA02088829,EFTA02088845,EFTA02088866,EFTA02088... ds10
November 20, 2014 22 EFTA02088829,EFTA02088845,EFTA02088866,EFTA02088904,EFTA02088987,EFTA02089026,EFTA02089047,EFTA02089... ds10
November 18, 2014 22 EFTA01789105,EFTA02089598,EFTA02089691,EFTA02089704,EFTA02089850,EFTA02089870,EFTA02089890,EFTA02089... ds10
May 08, 202 22 EFTA00009941,EFTA00016180,EFTA00020213,EFTA00022331,EFTA00023710,EFTA00023728,EFTA00024566,EFTA00026... ds1-9_11-12
July 31, 2013 22 EFTA02099952,EFTA02131057,EFTA02131091,EFTA02131331,EFTA02131440,EFTA02131718,EFTA02131729,EFTA02132... ds10
July 22, 2014 22 EFTA02092664,EFTA02094402,EFTA02094516,EFTA02094591,EFTA02094630,EFTA02094698,EFTA02100392,EFTA02100... ds10
July 15, 2025 22 EFTA01648808,EFTA01648913,EFTA01648917,EFTA01648923,EFTA01648983,EFTA01648996,EFTA01656301,EFTA01656... ds10
August 17, 2011 22 EFTA02184559,EFTA02184986,EFTA02185016,EFTA02185056,EFTA02185161,EFTA02185179 ds10
9/7/2012 22 EFTA01885964,EFTA02009387,EFTA02159645,EFTA02159735,EFTA02159768,EFTA02159962,EFTA02160040,EFTA02160... ds10
6/30/2013 22 EFTA01966584,EFTA01966759,EFTA01966787,EFTA01966819,EFTA01966850,EFTA01966882,EFTA01966958,EFTA01967... ds10
6/25/2013 22 EFTA01965789,EFTA01966002,EFTA01966067,EFTA01966150,EFTA01966299,EFTA01966465,EFTA01966579,EFTA01966... ds10
11/21/2011 22 EFTA01850825,EFTA01850787,EFTA01851271,EFTA01851669,EFTA01852549,EFTA01852935,EFTA01985511,EFTA01986... ds10
05-09-2019 22 EFTA01368918,EFTA01368923,EFTA01371870,EFTA01371869,EFTA01378748,EFTA01378750,EFTA01378749,EFTA01381... ds10
October 22, 2019 21 EFTA00010268,EFTA00014405,EFTA00019561,EFTA00019708,EFTA00019719,EFTA00019839,EFTA00021141,EFTA00021... ds1-9_11-12,ds10
May 24 2019 21 EFTA00010946,EFTA00014405,EFTA00015293,EFTA00015589,EFTA00015593,EFTA00019561,EFTA00019839,EFTA00021... ds1-9_11-12
January 5, 2011 21 EFTA01794245,EFTA01800692,EFTA01800849,EFTA01832254,EFTA01832539,EFTA01832930,EFTA01832997,EFTA01833... ds10
August 10 2019 21 EFTA00018970,EFTA00019067,EFTA00019333,EFTA00019757,EFTA00019764,EFTA00019765,EFTA00019953,EFTA00024... ds1-9_11-12,ds10
April 17 2012 21 EFTA01870162,EFTA01870601,EFTA01870945,EFTA01871332,EFTA01871426,EFTA01871490,EFTA01871649,EFTA01871... ds10
3/12/2014 21 EFTA01932128,EFTA01933342,EFTA02089447,EFTA02089736,EFTA02110979,EFTA02110982,EFTA02111072,EFTA02111... ds10
14
Mar 2014 21 EFTA01446982,EFTA01446984,EFTA01446989,EFTA01446991,EFTA01446996,EFTA01446998,EFTA01447004,EFTA01447... ds10
10/28/15 21 EFTA01446711,EFTA01446726,EFTA01446748,EFTA01447033,EFTA01447883,EFTA01447884,EFTA01451204,EFTA01451... ds10
October 22, 2013 20 EFTA01951713,EFTA01952769,EFTA02123013,EFTA02123046,EFTA02123381,EFTA02123413,EFTA02123563,EFTA02123... ds10
March 09, 2020 20 EFTA00009941,EFTA00010440,EFTA00016437,EFTA00017028,EFTA00021023,EFTA00023710,EFTA00023728,EFTA00024... ds1-9_11-12
January 08
2016 20 EFTA02063505,EFTA02063531,EFTA02063690,EFTA02063723,EFTA02063768,EFTA02063800,EFTA02063922,EFTA02064... ds10
August 12, 2019 20 EFTA00019860,EFTA00022636,EFTA00023993,EFTA00024004,EFTA00027098,EFTA00027113,EFTA00037815,EFTA01659... ds1-9_11-12,ds10

10. Cross-Tabulation: Entities by EFTA Document

EFTA Documents with Most Extracted Entities

EFTA Total Emails Phones Amounts Names Dates Accounts Addresses Orgs Dataset
EFTA01670642 2015 0 0 1460 4 547 0 3 1 ds10
EFTA01267639 399 0 2 1 395 1 0 0 0 ds10
EFTA01671962 310 0 76 30 180 20 0 3 1 ds10
EFTA02110383 288 0 0 0 276 2 0 6 4 ds10
EFTA02110465 261 0 0 0 251 1 0 5 4 ds10
EFTA01660679 156 0 0 2 134 4 0 5 11 ds10
EFTA01660651 155 0 0 1 129 9 0 6 10 ds10
EFTA01652208 127 0 0 0 100 20 0 1 6 ds10
EFTA01652337 121 0 1 0 103 10 0 4 3 ds10
EFTA01339374 113 3 0 0 97 7 0 2 4 ds10
EFTA01661868 112 0 25 0 28 28 0 0 31 ds10
EFTA01652061 108 0 0 0 94 9 0 2 3 ds10
EFTA01720322 107 0 9 5 83 0 0 8 2 ds10
EFTA01731021 100 0 10 0 63 18 0 6 3 ds10
EFTA01305714 98 0 0 1 45 1 0 51 0 ds10
EFTA01413947 96 1 0 0 95 0 0 0 0 ds10
EFTA01695923 94 0 0 0 36 3 0 55 0 ds10
EFTA01263156 89 0 0 0 89 0 0 0 0 ds10
EFTA01422362 89 0 0 0 89 0 0 0 0 ds10
EFTA01434396 89 0 0 0 89 0 0 0 0 ds10
EFTA02265063 89 0 89 0 0 0 0 0 0 ds1-9_11-12
EFTA01577747 88 0 6 59 0 23 0 0 0 ds10
EFTA01660622 88 0 0 3 30 43 0 5 7 ds10
EFTA01724263 88 0 0 2 29 16 0 37 4 ds10
EFTA00012111 85 0 1 0 19 1 0 64 0 ds1-9_11-12
EFTA01308629 84 0 0 0 25 24 0 18 17 ds10
EFTA01713478 84 0 0 1 33 4 0 45 1 ds10
EFTA01660779 78 0 0 0 0 4 0 0 74 ds10
EFTA01720419 78 0 2 4 63 2 0 7 0 ds10
EFTA01696301 71 0 0 1 18 4 0 48 0 ds10
EFTA01718790 71 0 0 0 8 0 0 62 1 ds10
EFTA01428364 70 0 0 0 32 9 0 29 0 ds10
EFTA01433607 70 0 2 0 2 0 0 66 0 ds10
EFTA01334323 69 0 0 0 56 10 0 0 3 ds10
EFTA01728258 67 0 5 0 25 8 0 26 3 ds10
EFTA01734786 65 0 0 14 32 15 0 3 1 ds10
EFTA01696201 64 0 0 1 24 13 0 26 0 ds10
EFTA01430825 63 0 0 0 63 0 0 0 0 ds10
EFTA01724363 62 0 0 0 11 5 0 46 0 ds10
EFTA01481978 61 0 1 0 47 13 0 0 0 ds10
EFTA01720503 61 0 18 2 37 0 0 4 0 ds10
EFTA01724163 61 0 3 2 23 3 0 30 0 ds10
EFTA01699802 59 0 0 0 3 2 0 49 5 ds10
EFTA01279595 57 0 0 0 5 0 0 52 0 ds10
EFTA01406292 57 0 0 0 57 0 0 0 0 ds10
EFTA01702331 57 0 0 0 34 0 0 23 0 ds10
EFTA01296115 56 0 0 0 1 0 0 54 1 ds10
EFTA01652143 56 0 0 0 47 3 0 4 2 ds10
EFTA01423347 55 2 0 0 53 0 0 0 0 ds10
EFTA01304325 54 0 1 1 35 7 0 10 0 ds10
EFTA01415363 54 3 0 0 51 0 0 0 0 ds10
EFTA01809947 54 0 0 0 27 27 0 0 0 ds10
EFTA01652971 53 0 1 0 44 3 0 1 4 ds10
EFTA00030392 52 0 0 0 0 17 0 1 34 ds1-9_11-12
EFTA01406508 52 0 0 0 51 0 0 0 1 ds10
EFTA00023710 51 0 0 0 0 13 0 1 37 ds1-9_11-12
EFTA00032047 51 0 0 0 0 16 0 1 34 ds1-9_11-12
EFTA01415793 50 3 0 0 47 0 0 0 0 ds10
EFTA01693698 50 0 0 1 19 4 0 25 1 ds10
EFTA01700232 50 0 5 1 3 0 0 41 0 ds10
EFTA02730741 50 0 0 3 18 18 0 6 5 ds1-9_11-12
EFTA00032065 49 0 0 0 0 14 0 1 34 ds1-9_11-12
EFTA01436615 49 0 0 0 48 0 0 1 0 ds10
EFTA01461896 49 0 1 0 5 43 0 0 0 ds10
EFTA01652016 49 0 0 0 41 2 0 5 1 ds10
EFTA01593934 48 0 0 0 0 0 0 48 0 ds10
EFTA01713206 48 0 0 0 8 1 0 37 2 ds10
EFTA00032104 47 0 0 0 0 15 0 1 31 ds1-9_11-12
EFTA01401926 47 0 0 0 47 0 0 0 0 ds10
EFTA01414849 47 1 0 0 46 0 0 0 0 ds10
EFTA01461921 47 0 1 0 5 41 0 0 0 ds10
EFTA01712777 47 0 0 0 17 4 0 26 0 ds10
EFTA00032028 46 0 0 0 0 14 0 1 31 ds1-9_11-12
EFTA01461913 46 0 1 0 5 40 0 0 0 ds10
EFTA00027510 45 0 0 0 0 13 0 0 32 ds1-9_11-12
EFTA01656275 45 0 0 0 24 19 0 0 2 ds10
EFTA01693301 45 0 0 0 27 5 0 13 0 ds10
EFTA01712451 45 0 1 0 22 1 0 21 0 ds10
EFTA01729978 45 0 0 0 45 0 0 0 0 ds10
EFTA00011669 44 0 1 3 27 0 0 11 2 ds1-9_11-12
EFTA00018089 44 0 0 0 21 23 0 0 0 ds1-9_11-12
EFTA00027000 44 0 0 0 1 10 0 1 32 ds1-9_11-12
EFTA01656888 44 0 0 0 14 3 0 0 27 ds10
EFTA01687643 44 0 0 0 34 10 0 0 0 ds10
EFTA01728353 43 0 0 1 18 3 0 21 0 ds10
EFTA01729237 43 0 0 13 10 11 0 3 6 ds10
EFTA00020213 42 0 0 0 0 15 0 0 27 ds1-9_11-12
EFTA00023728 42 0 0 0 0 12 0 1 29 ds1-9_11-12
EFTA00027474 42 0 0 0 0 12 0 1 29 ds1-9_11-12
EFTA01457702 42 0 0 0 41 0 0 0 1 ds10
EFTA01656287 42 0 0 0 10 7 0 1 24 ds10
EFTA00026979 41 0 0 0 0 14 0 0 27 ds1-9_11-12
EFTA01359500 41 0 0 0 39 0 0 0 2 ds10
EFTA01406657 41 0 0 0 41 0 0 0 0 ds10
EFTA01447509 41 0 1 0 22 13 0 1 4 ds10
EFTA01651658 41 0 0 0 41 0 0 0 0 ds10
EFTA01697540 41 0 0 1 6 3 1 29 1 ds10
EFTA01712351 41 0 0 0 15 12 0 14 0 ds10
EFTA01656152 40 0 0 2 17 16 0 1 4 ds10
EFTA01656173 40 0 0 2 19 14 0 1 4 ds10

11. High-Interest Forensic Findings

Government and Financial Institution Emails

Hidden Text Mentioning Key Persons

Largest Financial Amounts in Hidden Text

Deutsche Bank References in Hidden Text

12. Summary Statistics

Entity Types by Dataset

ds1-9_11-12:
- date: 4,784
- name: 4,559
- org: 1,505
- address: 1,369
- phone: 141
- email: 83
- amount: 46
- account: 9

ds10:
- name: 44,594
- date: 31,403
- address: 6,549
- org: 4,662
- amount: 3,723
- phone: 3,396
- email: 506
- account: 93

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