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 “
"Debit Card Wandrmals"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01284791
Set 10
3p
671w
S166.23316 Deposits and Other Credits 526.78 Checks Paid $0.00 NMI and
Debit
Card
Wandrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
50.00 Ending Balance as of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284791.pdf
EFTA01284833
Set 10
2014-02-01
3p
681w
Dawsits and Other Credit. 550.00 Checks Paid (550.00 ) VIM and
Debit
Card
Wandrmals
50.00 Service Charges and Other Fees 9).00 Other
Debits
$0 00 Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284833.pdf
EFTA01284664
Set 10
3p
682w
Deposits and Other Credits 56626 Checks Paid (557.892.50 ) Alkl and
Debit
Card
Wandrmals
50.00 Sent Charges and Other Fees 50.00 Other Ikbits 50 00 Ending Balance as of January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284664.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