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
+
10 results for “
"Debit Card WithdraoaIs"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01285231
Set 10
2014-12-31
3p
677w
Dawsits and ()titer Credits 50.00 Checks Paid (.an.170.20 ) AT).1 and
Debit
Card
WithdraoaIs
50.00 Service Charges and Other Fees 50.00 Other
Debits
5000 Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285231.pdf
EFTA01285639
Set 10
3p
802w
Deposits and Other Credits 5250.000.00 Checks Paid 50.00 ATM and
Debit
Card
WithdraoaIs
50.00 Service Charges and Other Fees 9100 Other
Debits
(563.829.79 ) Ending Balance as of July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285639.pdf
EFTA01286204
Set 10
3p
849w
5I16.039.32 Ikposits and Other Credit' 50.00 Checks Paid (53.710.91 ) VIM and
Debit
Card
WithdraoaIs
50.00 Service Charges and Other Fees 50.00 Other
Debits
(529 158.90 ) Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286204.pdf
EFTA01285871
Set 10
2015-12-01
3p
844w
S141355.69 Deposits and Other Credit' 50.00 Checks Paid ($6,617.50 _) AIM and
Debit
Card
WithdraoaIs
50.00 Service Charges and Other Pecs 50.00 Other
Debits
(521 510.24 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285871.pdf
EFTA01286272
Set 10
2016-07-31
3p
645w
Deposits and Other Credits 50.00 Checks Paid (52 640.98 ) ATM and
Debit
Card
WithdraoaIs
50.00 Service Charges and Other Fees $0.00 Other
Debits
SO 00 Ending Balance as of July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286272.pdf
EFTA01285468
Set 10
3p
670w
Deposits and Other Credits 51.500.00 Checks Paid 50.00 VIM and
Debit
Card
WithdraoaIs
50.00 Sent Charges and Other Fees 50.00 Other
Debits
(510 684.40 ) Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285468.pdf
EFTA01285630
Set 10
3p
651w
Deposits and Other Credits $0.00 Checks Paid (SN, LOS ) A131 and
Debit
Card
WithdraoaIs
$0.00 Service Charges and Other Fees $0.00 Other
Debits
$0 00 Ending Balance as of July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285630.pdf
EFTA01285976
Set 10
3p
654w
S461.170.13 Deposits and Other Creslio 50.00 Checks Paid 50.00 VIM and
Debit
Card
Withdraoais
$0.00 Service Charges and Other Fees $0.00 Other
Debits
($100000.00 ) Ending Balance as of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285976.pdf
EFTA01253436
Set 9
2014-08-31
3p
678w
Deposits and filter Credits 50.00 Checks Paid (52,541.89 _) ATN1 and
Debit
Card
WithdraoaIs
93.00 Service Charges and Other Fees 50.00 Other
Debits
50 00 Ending Balance as of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253436.pdf
EFTA01285184
Set 10
2014-11-30
3p
653w
cposits and Other Credit, sem Checks Paid ($2,750.00 ) ATM and
Debit
Card
WithdraoaIs
snot Strut Charges and Other Fees $0.00 Other
Debits
9)00 Ending Balance as of November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285184.pdf
Results by Dataset
10 total
Set 9
1
Set 10
9
Corpus: 1990-03-17 – 2025-12-01
←
December 2014
→
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