EFTA00003380.pdf
8
Connections
2
Sources
1
Quality /10
2
Entity Types
One of the official DOJ documents from Data Set 3 in the Epstein Library (specific content not provided in this source).
Connection Graph
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Mutual Connections
Entities connected to EFTA00003380.pdf through shared intermediaries, but not directly linked.
Document
Data Set 1 Files
Connected via: United States Department of Justice, Data Set 3 Files, Data Set 2 +1 more
Organization
US Department of Justice
Connected via: Data Set 3 Files, Data Set 2, DOJ Epstein Library
Document
EFTA00004245.pdf
Connected via: Epstein Financial Trust Task Force, Data Set 3 Files, DOJ Epstein Library
Person
Jeffrey Epstein
Connected via: United States Department of Justice, Data Set 2, DOJ Epstein Library
Organization
U.S. Southern District of New York
Connected via: Data Set 3 Files, Data Set 2, DOJ Epstein Library
Key Relationships
Owned
- Organization United States Department of Justice - The DOJ owns and maintains the official document EFTA00003380.pdf as part of its Epstein case disclosures. Official Document
Mentioned In
- Organization Epstein Financial Trust Task Force - The EFTA task force designation appears in the filename of document EFTA00003380.pdf, indicating their involvement wi... Official Document
Part Of
- Document Data Set 3 Files - EFTA00003380.pdf is one of the documents included in Data Set 3. Official Document
- Document Data Set 3 Files - This PDF file is one of the documents in Data Set 3 Official Document
- Document Data Set 2 - This PDF document is one of the files in Data Set 2. Official Document
- Organization DOJ Epstein Library - Document EFTA00003380.pdf is part of the Data Set 3 collection within the Epstein Library. Official Document
- Organization DOJ Epstein Library - This document is part of Data Set 3 files within the DOJ's Epstein Library Official Document
Connected To
- Document Data Set 3 Files - The PDF file EFTA00003380.pdf is one of the files listed in Data Set 3 Official Document
Source Documents & Evidence
Added: 2026-02-21
· Updated: 2026-05-07
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