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
+
5 results for “
"ABA Si"
”
Export
EFTA01579073
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
1p
101w
above account to: Bank man& Citizens Bark 1776 Massachusetts Avenue Lexington MA 02420
ABA
Si
: For the account of: Easan-Uddin. Khan .Account #: Re:ference: May Invoice you. Please email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579073.pdf
EFTA01584901
Set 10
2010-08-26
1p
153w
Dollars & (S37,356.50) from the above account to: For credit to: Wachovia Bank
ABA
Si
: For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: L.SJ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584901.pdf
EFTA01360224
Set 10
1p
653w
amount cl 11,955.96 To Bank Na LI Zoo City State: OtylS~Socvnly.
ABA
SI
: OtylSymbeerS•CuPTI. Further credit ro Intermediary Financial Institution 4O tIonal) fJ Journal All Holding* Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360224.pdf
EFTA01579028
Set 10
1p
94w
S400,00 0:00) 'from the account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida
ABA
si
.Account name: Eumian,. Craton, Luther & Coleman, LLP TrUst AcCount # . .. Please email Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579028.pdf
EFTA01584896
Set 10
2010-08-26
1p
97w
Credit to FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908
ABA
SI
: For the account 0: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584896.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
5 total
Set 10
5