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
+
5 results for “
"Dear Cardholder"
”
Export
EFTA00405883
Set 9
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
2012-09-04
1p
210w
thank you for your payment for your security:
dear
cardholder
, we received an online payment for your american express account. •- received: tue, sep r• 2012 payment amount: please remember that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405883.pdf
EFTA00409219
Set 9
2012-07-10
2p
322w
Important Notification Your Citi Credit Card statement is ready to view online View Statement
Dear
Cardholder
, Your Citi Credit Card statement is now available for you to view online. Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409219.pdf
EFTA00405004
Set 9
2012-09-14
1p
209w
Thank you for your payment For your security:
Dear
Cardholder
, We received an online payment for your American Express account. Date Received: Tue, Sep 14, 2012 Payment Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405004.pdf
EFTA00409885
Set 9
2012-07-02
2p
326w
Important Notification Your Citi Credit Card statement is ready to view online View Statement
Dear
Cardholder
, Your Citi Credit Card statement is now available for you to view online. Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409885.pdf
EFTA00403431
Set 9
2012-10-04
1p
208w
Thank you for your payment For your security:
Dear
Cardholder
, We received an online payment for your American Express account. Date Received: Thu, Oct 04, 2012 Payment Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403431.pdf
Results by Dataset
5 total
Set 9
5
Corpus: 1990-03-17 – 2025-12-01
←
September 2012
→
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