Skip to main content
Skip to content
Case File
d-4894Dept. of Justice

UNI .1) N 'FATES DISTRICT Coup I [EFTA00002066]

UNI .1) N 'FATES DISTRICT Coup I District of Vigia Inds In tha Man or Mt Smith of Menennom Mennen ty nano/ ...eat...Ans.‚ • sa ,ße Menu %Met Memo ea Inb SAM Ann keen& UAW an, My Bungs. Senna SEARCH AND SEIZURE WARRAN1 Ay nennaeon law telmennt anon Aß appenanam e • federal law penmen onnee or an a...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00002066
Pages
2
Persons
0
Redactions
1
Integrity
No Hash Available

Summary

UNI .1) N 'FATES DISTRICT Coup I District of Vigia Inds In tha Man or Mt Smith of Menennom Mennen ty nano/ ...eat...Ans.‚ • sa ,ße Menu %Met Memo ea Inb SAM Ann keen& UAW an, My Bungs. Senna SEARCH AND SEIZURE WARRAN1 Ay nennaeon law telmennt anon Aß appenanam e • federal law penmen onnee or an a...

This document is from the DOJ EFTA Releases (OCR).

View Source Collection

Tags

efta

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNI .1) N 'FATES DISTRICT Coup I \nale \nDistrict of Vigia Inds \nIn tha Man or Mt Smith of \nMenennom Mennen ty nano/ \n...eat...Ans.‚ \n• sa ,ße Menu \n%Met Memo ea Inb SAM Ann keen& UAW an, \nMy Bungs. Senna \nCann. \n>anon \nSEARCH AND SEIZURE WARRAN1 \nTec \nAy nennaeon law telmennt anon \nAß appenanam e • federal law penmen onnee or an annoy Is tin r.,, tTinem icV1n 1,` a.. at,\norate kelkeeriam \nCOM \nIngnnpNapNnIM \nMyna ote \nMe Yip' i \nrm pins \n%We« Kan Ml Dec ruse a) LITTLE SAINT JAWS ISLAND, LIS Mateary iSYNaD5 ‚ton no, Ittlidel‚t \nSamoa/Si Common Tampon. and Any Inane« Ckeed Cortimemenerm Czseeanam ye-me re \nlamarapoon 0l lien, \n \nI Ns) \n(Mae Mien) Gifir \n!ea \n4:n1 \nILS. J;igin ¢slYaJdt \nI And due \noftaMmaill or any emend leszuncnmsublesA pe>tlet.likee \netart! end rue 2s pee, e%,., pr. snr, \ndasrabrd Mots W OM of swat wall need (sane 4.0 Ian. 4, a mom ‚Armament. neme \nYOU ARE COMMANDO> to sterol. the %%NADI on or teroar \nMapan 24.2019 \nO in Um dayttme SOO aao. lo JO 00 pm. \nWs any lima n Me day oe nine bean Creed Clint hm Ono e \nWks *Wad metes is melamine' braass you an gar • topyollMwanwa sea • att.'' , nee nea reeler , ene eo e \npence rue atom or fromwhore pnresse Us MoreareY wan Ian re Ma« \natY and en, M eel eac Pena ‚net ere \nP'operga es Cates \nThe ear \naccatiqg this %vs \nor an taffies ;mom duinR tbc mmutoen >flew wanam. \nnephat bylawofpronely non de ~eat sea inflames to \nehoesameame \n..v.s • \nO pumas is la use \nJI03.0), I liad that inunstame nohfirstion may him ao ridtery rma hnol \n: • U S C \nf 2703 (awl Jr dee of St and memo the pinta cuxulme \n*Ana Miktay comae M \nmin Mince shoat \nPCPS et be redid or orizetdrediesersram sas \nOb 30 in \nfro» awe» \nmtil, \nfactsjustifying the Las \nre due \nA\nL\ne \n \nPb It M. \nfeu /41 \nRiele \n;PaA5 \nEFTA00002066\n\n--- Page Break ---\n\nUNI .1) N 'FATES DISTRICT Coup I \nale \nDistrict of Vigia Inds \nIn tha Man or Mt Smith of \nMenennom Mennen ty nano/ \n...eat...Ans.‚ \n• sa ,ße Menu \n%Met Memo ea Inb SAM Ann keen& UAW an, \nMy Bungs. Senna \nCann. \n>anon \nSEARCH AND SEIZURE WARRAN1 \nTec \nAy nennaeon law telmennt anon \nAß appenanam e • federal law penmen onnee or an annoy Is tin r.,, tTinem icV1n 1,` a.. at,\norate kelkeeriam \nCOM \nIngnnpNapNnIM \nMyna ote \nMe Yip' i \nrm pins \n%We« Kan Ml Dec ruse a) LITTLE SAINT JAWS ISLAND, LIS Mateary iSYNaD5 ‚ton no, Ittlidel‚t \nSamoa/Si Common Tampon. and Any Inane« Ckeed Cortimemenerm Czseeanam ye-me re \nlamarapoon 0l lien, \n \nI Ns) \n(Mae Mien) Gifir \n!ea \n4:n1 \nILS. J;igin ¢slYaJdt \nI And due \noftaMmaill or any emend leszuncnmsublesA pe>tlet.likee \netart! end rue 2s pee, e%,., pr. snr, \ndasrabrd Mots W OM of swat wall need (sane 4.0 Ian. 4, a mom ‚Armament. neme \nYOU ARE COMMANDO> to sterol. the %%NADI on or teroar \nMapan 24.2019 \nO in Um dayttme SOO aao. lo JO 00 pm. \nWs any lima n Me day oe nine bean Creed Clint hm Ono e \nWks *Wad metes is melamine' braass you an gar • topyollMwanwa sea • att.'' , nee nea reeler , ene eo e \npence rue atom or fromwhore pnresse Us MoreareY wan Ian re Ma« \natY and en, M eel eac Pena ‚net ere \nP'operga es Cates \nThe ear \naccatiqg this %vs \nor an taffies ;mom duinR tbc mmutoen >flew wanam. \nnephat bylawofpronely non de ~eat sea inflames to \nehoesameame \n..v.s • \nO pumas is la use \nJI03.0), I liad that inunstame nohfirstion may him ao ridtery rma hnol \n: • U S C \nf 2703 (awl Jr dee of St and memo the pinta cuxulme \n*Ana Miktay comae M \nmin Mince shoat \nPCPS et be redid or orizetdrediesersram sas \nOb 30 in \nfro» awe» \nmtil, \nfactsjustifying the Las \nre due \nA\nL\ne \n \nPb It M. \nfeu /41 \nRiele \n;PaA5 \nEFTA00002066

Redaction Analysis

Lightly Redacted

Analysis of government redactions applied to this document before public release.

1
Total Redactions
1
Proper
0
Improper
No
Recoverable Text
Redaction Density2%

Source: Redaction analysis by rhowardstone/Epstein-research-data

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.