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
+
3 results for “
"Cal Bk Trst"
”
Export
EFTA01527740
Set 10
2011-02-01
15p
2,132w
Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via:
Cal
Bk
Trst
LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Bk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf
EFTA01527755
Set 10
2011-02-01
15p
2,140w
Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via:
Cal
Bk
Trst
LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia
Bk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf
EFTA01483350
Set 10
2011-02-01
1p
329w
Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via:
Cal
Bk
Trst
LA/122232109 NC: Cali Bamboo LIc [mad: 6,311.25 1,135,966.95 021761Ogc07C006273 Trn: 1321000048Es 02/17 02/17 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483350.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2011
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
3 total
Set 10
3