EFTA (Epstein Financial Trust Accounts)
2
Connections
1
Sources
1
Quality /10
2
Entity Types
File designation system used by DOJ for Epstein case documents, referring to Epstein Financial Trust Accounts; includes over 60 PDF files released as part of Data Set 9.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to EFTA (Epstein Financial Trust Accounts) through shared intermediaries, but not directly linked.
Connected via: US Department of Justice, Data Set 9 Files
Document
Data Set 1 Files
Connected via: US Department of Justice, Data Set 9 Files
Organization
U.S. Congress
Connected via: US Department of Justice, Data Set 9 Files
Document
Epstein Case Files
Connected via: US Department of Justice, Data Set 9 Files
Event
Congressional deadline
Connected via: US Department of Justice, Data Set 9 Files
Key Relationships
Mentioned In
- Organization US Department of Justice - The DOJ released EFTA-designated files as part of the official Epstein case document disclosures. Official Document
Part Of
- Document Data Set 9 Files - The EFTA files are individual documents that comprise Data Set 9 Files in the Epstein disclosure. Official Document
Source Documents & Evidence
“List of PDF files including EFTA00039025.pdf, EFTA00039153.pdf, EFTA00039156.pdf, EFTA00039190.pdf and others”Accessed: 2026-04-26
financial_recordsevidence
Added: 2026-04-26
· Updated: 2026-04-26
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