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
+
2 results for “
"Debit Account Title"
”
Export
EFTA01580459
Set 10
2012-12-05
1p
137w
Domestic Wire O International Wire Principal: $100,000.00 Income:
Debit
Account
t
Debit
Account
Title
: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580459.pdf
EFTA01580110
Set 10
2013-08-28
1p
133w
Wire Principal: 58,635.90 Income: r5.-•1/4 ;4:144M
Debit
Account
0: 739110438
Debit
Account
Title
: rir Address 1: Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580110.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 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
31
Undated
(150,429)
None
Light
Medium
Heavy