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
+
8 results for “
"Colateral Account"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01279535
Set 10
4p
2,289w
accounts
. your credit cad
account
is secured by a pledgo el youe Secured Card
Colateral
Account
with Wells Pago Bank, NA.. ostablithed in conectan wth your appkation ... balance on thetredit card «cana If diereare abel fords remaining in the
Colateral
Account
alter dona these lunch mg:timan on depout fa Lo to 60 days befa* bino remitid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279535.pdf
EFTA01291918
Set 10
2013-12-01
13p
6,708w
Awned Market Value Interest Total Portfolio Holdings $63,000.00 $0.00 Messages Customer
Colateral
Account
Under Securities
Account
Control Agreement Page 2 of 6
Account
umber. N4G-0261131 Reseed f elellent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf
EFTA01279521
Set 10
2018-10-23
4p
2,963w
accounts
. your credit card
account
is Intuid by a pledge of your Secured Card
Colateral
Account
with Wells rasgo Bank, NA.. ostablithed in conectan wth your appkation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf
EFTA01279525
Set 10
2018-09-22
6p
3,535w
accounts
. your credit card
account
is Intuid by a pledge of your Secured Card
Colateral
Account
with Wells rasgo Bank, NA.. ostablithed in conectan wth your appkation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf
EFTA01279513
Set 10
2018-01-31
4p
3,260w
accounts
. your credit card
account
is secuted by a aedo* of you. Secured Card
Colateral
Account
with Wells rasgo Satis. NA.. ostablished in conectan wth your applioaton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279513.pdf
EFTA01279517
Set 10
2018-03-23
4p
2,924w
accounts
. your credit card
account
is secuted by a aedo* of you. Secured Card
Colateral
Account
with Wells rasgo Satis. NA.. ostablished in conectan wth your applioaton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279517.pdf
EFTA01279505
Set 10
2017-01-23
4p
3,136w
tetad and ardida, v any coi a dna IJl anota o! the Secured Cae
Colateral
Account
son any debiera under yate Soasad eral, card agreement. Orne» brete yOar Slaled Gebit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf
EFTA01279509
Set 10
2017-08-22
4p
3,291w
tetad and ardida, v any coi a dna IJl anota o! the Secured Cae
Colateral
Account
roan any debiera under >ear Soasad eral, card agreement. Orne» brete yOar Slaled Gebit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.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
8 total
Set 10
8