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 “
"Dcbit Card Withtlrmals"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01253722
Set 9
2017-09-01
4p
1,035w
Deposits and Other Credits 50.00 Checks Paid ($.666.00 ) VIM and
Dcbit
Card
Withtlrmals
50.00 Service Charges and Other Fees $aw Other Debits (S10 229.63 Ending Balance as of September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253722.pdf
EFTA01286337
Set 10
2016-08-31
3p
849w
Deposits and Other Credits 50.00 Checks Paid $0.00 VIM and
Dcbit
Card
Withtlrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (563.242.90 ) Ending Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286337.pdf
EFTA01286624
Set 10
3p
650w
Deposits and Other Credits 50.00 Checks Paid SO 00 :VIM and
Dcbit
Card
Withtlrmals
50.00 Service Charges and Other Fees 9100 Other Ikbits ($211 471 98 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286624.pdf
EFTA01287375
Set 10
4p
1,080w
posits and Other Credits 5300.000.00 Checks Paid (546.431.06 ) AIM and
Dcbit
Card
Withtlrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (572.918.52 ) Ending Balance as of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287375.pdf
EFTA01287420
Set 10
3p
660w
Deposits and Other Credit. 51220.00 Checks Paid 50.00 ATM and
Dcbit
Card
Withtlrmals
50.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of Mach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287420.pdf
EFTA01287465
Set 10
3p
692w
Deposits and Other Credits 5400.000.00 Checks Paid $0.00 AIM and
Dcbit
Card
Withtlrmals
9).00 Service Charges and Other Fees 9100 Other Debuts ($20000000 ) Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287465.pdf
EFTA01287821
Set 10
2018-08-31
4p
959w
Detwsits and Other Credit, 50.00 Checks Paid 91 29 24 ) :VIM and
Dcbit
Card
Withtlrmals
00 Serene Charges and Other Fees 50.00 Other Debits (9'21 304 11 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287821.pdf
EFTA01288345
Set 10
2019-03-01
3p
830w
Deposits and Other Credits 58.723.73 Checks Paid 50.00 VIM and
Dcbit
Card
Withtlrmals
(58723.73 ) Service Charges and Other Fees 50.00 Other Debits (S17 121 318.85 ) Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288345.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2017
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 9
1
Set 10
7