EFTA
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17 results for “
"Curr Prod"
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EFTA01595579
Set 10
2019-10-04
1p
74w
INQUIRY 15:39:35 Account 00009245193373 Ct12 002 Ct13 000 Ct14 0000 Ct1l 92
Curr
Prod
Type 717 TD BUSINESS CONVENI3NCE PLUS MSGS: Post Serial Batch Sec 'Iran Ret Cate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595579.pdf
EFTA01596071
Set 10
2019-10-04
1p
61w
Command .i.u> iN12 Page 10/C4/19 ACCOUNT HISTCRY INCHIRY 15:43:47 Account Ctll 94
Curr
Prod
Type Post Serial Batch Sec Tran Ret Crate Number Nbr Nbe Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596071.pdf
EFTA01596073
Set 10
2019-05-01
22p
7,743w
INQUIRY 15:42:21 Account 00004332217606 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94
Curr
Prod
Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf
EFTA01596142
Set 10
2019-05-01
17p
6,252w
INQUIRY 15:41:56 Account 00004332217599 Ctl2 004 CtI3 000 Ctl4 0000 Ctl1 94
Curr
Prod
Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf
EFTA01596095
Set 10
18p
6,465w
HISTORY INQUIRY 15:42:53 Account Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94
Curr
Prod
Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf
EFTA01596049
Set 10
2019-10-04
1p
59w
untitled Command IM12 Page 10/C4/19 ACCOUNT HISTORY INQUIRY 15:41:56 Account CtIl 94
Curr
Prod
Type Post Serial. Batch Sec: Than Ret Cate Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596049.pdf
EFTA01596113
Set 10
2020-08-04
29p
10,378w
INQUIRY 15:40:24 Account 00004332216963 Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94
Curr
Prod
Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf
EFTA01596012
Set 10
2019-10-04
1p
67w
HISTORY INQUIRY 15:42:53 Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94
Curr
Prod
Type Post Serial Batch Sec Than Ret Cate Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596012.pdf
EFTA01595991
Set 10
1p
67w
HISTORY INQUIRY 15:39:59 Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94
Curr
Prod
Type Post Serial Batch Sec Tran Ret Cate Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.pdf
EFTA01596159
Set 10
2020-08-04
21p
7,453w
INQUIRY 15:40:47 Account 00004332217557 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94
Curr
Prod
Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf
EFTA00124986
Set 9
5p
1,981w
HISTORY INFORMATION 11:55:15 Account Ct12 004 Ct13 000 Ct14 000 Ctll 94
CURR
Prod
T •e 107 YOUNG SAVER STMT Name AMOUNT / SVC CHRG/ SEQ BATCH TRAN RATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124986.pdf
EFTA01198046
Set 9
2015-01-07
2p
152w
OUNT HISTORY INQUIRY 11:43:48 Ct12 002 Ct13 719 Ctl4 0000 Ctll 01
Curr
Prod
Type 205 COMMERCIAL CHECKING ACCOUNT MSGS: Post Serial Batch Seq Tran Ret Date Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198046.pdf
EFTA00124994
Set 9
5p
2,037w
HISTORY INFORMATION 11:54:39 Account Ct12 004 Ct13 000 Ct14 000 Ctll 94
CURR
Prod
T e 107 YOUNG SAVER STMT Name AMOUNT / SVC CHRG/ SEQ BATCH TRAN RATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124994.pdf
EFTA01268890
Set 10
80p
24,869w
—//ccounl 068ERVATIOHS AT PLACE OF BUSIN ESS T Reef estate Inc Rc.ean s) .me I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf
EFTA01596040
Set 10
2019-10-04
1p
65w
HISTORY INQUIRY 15:40:24 Ct12 004 Ct13 000 Ct14 0000 Ct11 94
Curr
Prod
T Post Serial Batch Sec Tran Ret Cate Number Nbr Mar Code Amount TP Tran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596040.pdf
EFTA01596059
Set 10
1p
119w
Document Name: untitled Command aum> Page 1 10/C4/19 15:41:13 Account 94
Curr
Prod
Type 408 B Post Serial Batch Sec Tran Ret Cate Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596059.pdf
EFTA01596004
Set 10
2019-10-04
1p
60w
untitled Command aww> 11112 Page 10/C4/19 5roneer eiuTour IMMHIPV 15:42:21 Ctll 94
Curr
Prod
t Post Serial Batch Sec Tran Ret Cate Number Nbr Nbr Code Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596004.pdf
Results by Dataset
17 total
Set 9
3
Set 10
14
Corpus: 1990-03-17 – 2025-12-01
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