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 “
"Dcbit Card Withdr"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01285336
Set 10
4p
978w
Deposits and Other Credit, 50.00 Checks Paid (S4 027.70 ) NEM and
Dcbit
Card
Withdr
:m its $0.00 Seniec Charges and Other l -c . 50.00 Other Debits 642 393.43 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285336.pdf
EFTA01285692
Set 10
2015-08-01
3p
801w
Deposits and Other Credits 550,000.00 Checks Paid ($1,901.50 ) Ant and
Dcbit
Card
Withdr
:m its 50.00 Smug Charges and (nhcr Ices 50.00 Other Debits 154 812 06 ) Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285692.pdf
EFTA01285706
Set 10
3p
695w
Ikposits and Other Credit. 52.500.000.00 Checks Paid 50.00 ATM and
Dcbit
Card
Withdr
:m its 50.00 Service Charges and Other lees $0.00 Other IXbits ($4 250000.00 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285706.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
3 total
Set 10
3