EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"03/07 Deposit"
”
Export
EFTA01496460
Set 10
2012-03-01
1p
181w
03/05 Funds Transferred From DDA NC* o DDA NCI* Letter From 100,000.00 Client
03/07
Deposit
5,680.73 Total
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Deposits
& Credits 5105,680.73 Checks Paid Check Date Number Paid Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496460.pdf
EFTA01542386
Set 10
2012-03-01
7p
795w
Period 3/1/12 to 3/30/12
Deposits
& Credits Date 03/05 Description Funds Transferred From Client
03/07
Deposit
Checks Paid Check Number 251 Date Paid 03/08 Total Checks Paid You can view images
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542386.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2