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
+
14 results for “
"Dcbit Card WithtIrmals"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01253962
Set 9
2019-05-31
3p
884w
Dctxwits and Other Crod its 51.200.00 Checks Paid ($i 51: 0) VIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees $0.00 Other Debits (5159.3133 29 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253962.pdf
EFTA01253818
Set 9
3p
673w
201N 5319.515.00 Deposits and Other Credits cb.500.00 Checks Paid 00 VIII and
Dcbit
Card
WithtIrmals
NJ 00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253818.pdf
EFTA01253398
Set 9
2014-04-01
3p
630w
Deposits and Other Credits 50.00 Checks Paid ($1.510.00 ) AIM and
Dcbit
Card
WithtIrmals
90.00 Stake Charges and Other Fees 9).00 Other Debits 9)00 Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253398.pdf
EFTA01286330
Set 10
2016-08-31
2p
584w
Deposits and Other Credits 9).00 Checks Paid SO 00 VIM and
Dcbit
Card
WithtIrmals
$0.00 Service Charges and Other Fees $0.00 Other Debits 50 00 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286330.pdf
EFTA01286557
Set 10
3p
775w
Dawsits and ()titer Credit, 50.00 Cha:ks Paid 50.00 VIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (5125994 23 ) Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286557.pdf
EFTA01287113
Set 10
2007-11-01
2p
578w
S259.05 Deposits and Other Credits 50.00 Checks Paid 50.00 VIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees 50.00 Other Debts $0 00 Fading Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287113.pdf
EFTA01287239
Set 10
2017-12-01
3p
829w
S38.881.93 Deposits and (Mier Credits 50.00 Checks Paid _458.75 X1.31 and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees 50.00 Other Debits .S13899.17 ) Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287239.pdf
EFTA01287261
Set 10
4p
995w
Deposits and Other Credits 537.00 Checks Paid (56.614.72 ) AIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees $0.00 Other Debits (559.675.02 ) Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287261.pdf
EFTA01287353
Set 10
2p
598w
Deposits and Other Credits 50.00 Checks Paid $0.00 Afll and
Dcbit
Card
WithtIrmals
50.00 sent Charges and Other Fees 50.00 Other Debits 50 00 Fading Balance as of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287353.pdf
EFTA01287573
Set 10
3p
725w
Deposits and Other Credits 5250.000.00 Checks Paid 50.00 AIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees $0.00 Other Debits ($114 145 34 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287573.pdf
EFTA01287880
Set 10
2018-09-01
4p
1,087w
Deposits and ()titer Credits 5300.000.80 Checks Paid ($7.109.00) VIM and
Dcbit
Card
WithtIrmals
$0.00 Service Charges and Other Fees $0.00 Other Debits ($108 248 94 1 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287880.pdf
EFTA01288131
Set 10
2018-12-31
3p
784w
Deposits and ()titer Credits 510.000.00 Checks Paid ($6,072.00 _) ATM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288131.pdf
EFTA01288407
Set 10
3p
659w
S3I289.83 Deposits and Other Cro.1 50.00 Checks Paid $0.00 AIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees $0.00 Other Debits .S31 28983 1 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288407.pdf
EFTA01253654
Set 9
2016-12-31
3p
661w
csxlsits and (alter Credits $999.600.00 Checks Paid 50.00 VIM and
Dcbit
Card
WithtIrmals
50.00 Service Charges and Other Fees $0.00 Oilier Debits SO 00 Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253654.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2019
→
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
14 total
Set 9
4
Set 10
10