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
+
4 results for “
"Debit Card Withilrmals"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01288330
Set 10
2019-03-31
3p
664w
S207,577.85 Deposits anJ (alter Credits S158.67 Checks Paid 50.00 A13.1 and
Debit
Card
Withilrmals
50.00 Service Charges and (Xher Fees 50.00 Other
Debits
50.00 Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288330.pdf
EFTA01285376
Set 10
2015-03-01
3p
711w
19125k% Deposits and Other Credit' 561.509.07 Checks Paid 50.00 Mid and
Debit
Card
Withilrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
(5250000.00 ) Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285376.pdf
EFTA01285882
Set 10
2015-12-01
3p
754w
Deposits and Other Credits 50.00 Checks Paid (559 309.65 ) 4.13.1 and
Debit
Card
Withilrmals
50.00 Service Charges and Other Fees $0.00 Other
Debits
(518 191.13 ) Ending Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285882.pdf
EFTA01286165
Set 10
4p
1,022w
Deposits and Other Credits 50.00 Checks Paid (33%30 49 ) AIN1 and
Debit
Card
Withilrmals
50.00 Stake Charges and Other Fees 50.00 Other
Debits
.$85002.80 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286165.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2019
→
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
4 total
Set 10
4