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
+
results for “
"Elite Checking with"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01444657
Set 10
20p
2,878w
Personal Accounts Q
Checking
Acct. # Private Wealth Premium
Elit
^Business Accounts ❑
Checking
Acct. # Q
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Q Certificate of Deposit ... Acct. # APY Term Q Joint Applicant Debit Card # 0
Elite
Checking
with Interest Acct. # APY 0
Elite
Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term ...
Checking
Acct. # Private Wealth Premium Banking Services Q Consumer Debit Card # 1 Q
Elite
Checking
with Interest Acct. # APY Q
Elite
Money Market Deposit Acct. # APY Q Certificate of Deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf
EFTA00165691
Set 9
8p
3,190w
Banking Services ❑
Checking
Acct. II
Checking
Acct. a O Consumer Debit Card 8 O
Elite
Checking
with Interest O
Elite
Checking
with Interest O Joint Applicant Debit Card S Acct ... Accounts Banking Services 0
Checking
Acct. X
Checking
Acct. # O Consumer Debit Card # O
Elite
Checking
with Interest O
Elite
Checking
with Interest O Joint Applicant Debit Card # Acct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf
EFTA00165589
Set 9
8p
3,184w
Banking Services ❑
Checking
Acct. II
Checking
Acct. a O Consumer Debit Card 8 O
Elite
Checking
with Interest O
Elite
Checking
with Interest O Joint Applicant Debit Card S Acct ... Accounts Banking Services 0
Checking
Acct. X
Checking
Acct. # O Consumer Debit Card # O
Elite
Checking
with Interest O
Elite
Checking
with Interest O Joint Applicant Debit Card # Acct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf
EFTA01463678
Set 10
73p
19,516w
Management DBTCA Deposit Account Opening Application Private Wealth Premium
Elite
Personal Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct ... Relationship TM (User/Co. ID Number) TM Private Wealth Premium
Elite
Business Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf
EFTA01464599
Set 10
23p
4,390w
Management DBTCA Deposit Account Opening Application Private Wealth Premium
Elite
Personal Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct ... Relationship TM (User/Co. ID Number) TM Private Wealth Premium
Elite
Business Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464599.pdf
EFTA01464203
Set 10
14p
1,974w
Management DBTCA Deposit Account Opening Application Private Wealth Premium
Elite
Personal Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct ... Relationship TM (User/Co. ID Number) TM Private Wealth Premium
Elite
Business Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464203.pdf
EFTA01464186
Set 10
14p
1,968w
Management DBTCA Deposit Account Opening Application Private Wealth Premium
Elite
Personal Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct ... Relationship TM (User/Co. ID Number) TM Private Wealth Premium
Elite
Business Accounts
Checking
Acct. #
Elite
Checking
with Interest Acct. # APY
Elite
Money Market Deposit Acct. # APY Certificate of Deposit Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf
EFTA01464014
Set 10
19p
3,076w
Account Opening Application Private Wealth Premium TM
Elite
Personal Accounts 0
Checking
Acct. # 0
Elite
Checking
with Interest Acct. # APY 0
Elite
Money Market Deposit Acct. # APY 0 Certificate ... User/Co. ID Number) Private Wealth Premium TM
Elite
Business Accounts 0
Checking
Acct. # 0
Elite
Checking
with Interest Acct. # APY 0
Elite
Money Market Deposit Acct. # APY 0 Certificate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464014.pdf
EFTA01282908
Set 10
8p
3,252w
Banking Services O
Checking
Met. N
Checking
Acct. 8 O Consumer Debit Card O
Elite
Checking
with Interest O E kte
Checking
with Interest O Joint Applicant Debit Card ... Business Accounts Banking Services
Checking
Acct
Checking
Acct. O Consumer Debit Card N ❑
Elite
Checking
with Interest o
Elite
Checking
with Interest O Joint Applicant Debit Card # Acct. N /Lett
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf
EFTA01253081
Set 9
8p
3,310w
Services O
Checking
Met. N
Checking
Acct. I O Consumer Debit Card N O
Elite
Checking
with Interest ❑ E hie
Checking
with Interest O Joint Applicant Debit Card ... Accounts Banking Services O
Checking
Acct
Checking
Acct. If O Consumer Debit Card O
Elite
Checking
with Interest o
Elite
Checking
with Interest O Joint Applicant Debit Card $ Acct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253081.pdf
EFTA01463443
Set 10
28p
3,693w
Personal Accounts ❑
Checking
Acct. # Private Wealth Premium
Elite
Business Accounts 0
Checking
Acct. # [g
Elite
Checking
with Interest Acct. # APY ❑
Elite
Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct ... Term EFTA01463456 Q Joint Applicant Debit Card # ❑
Elite
Checking
with Interest Acct. #_ APY [7]
Elite
Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct. # APY Term ❑ Business Debit Card # ❑ Deluxe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463443.pdf
EFTA01444489
Set 10
10p
1,436w
Personal Accounts ❑
Checking
Acct. # Private Wealth Premium
Elite
Business Accounts [7]
Checking
Acct. # Q
Elite
Checking
with Interest Acct. # APY n
Elite
Money Market Deposit Acct. # APY Q Certificate ... Deposit Acct. #. APY Term ❑
Elite
Checking
with Interest Acct. # APY [7]
Elite
Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term Q Joint Applicant Debit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444489.pdf
EFTA01404220
Set 10
44p
6,428w
Elite
Business Accounts ❑
Checking
Acct. # Private Wealth Premium
Elite
Personal Accounts Q
Checking
Acct. # ❑
Elite
Checking
with Interest Acct. # APY ❑
Elite
Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct ... Term ❑
Elite
Checking
with Interest Acct. # ❑ Joint Applicant Debit Card # APY ❑ Business Debit Card # ❑
Elite
Money Market Deposit Acct. # ❑ Deluxe Checkbook Style # APY ❑ Name Only Name and Address Q Duplicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf
EFTA01449048
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449048.pdf
EFTA01449405
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449405.pdf
EFTA01449070
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449070.pdf
EFTA01449415
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449415.pdf
EFTA01449402
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449402.pdf
EFTA01449092
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449092.pdf
EFTA01449115
Set 10
1p
302w
Personal Accounts
Elite
Business Accounts Banking Services ❑
Checking
Acct. # ❑
Checking
Met. # ❑ Consumer Debit Card # ❑
Elite
Checking
with Interest ❑
Elite
Checking
with Interest ❑ Joint Applicant Debit Card # Acct. # Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449115.pdf
«
← Previous
Page 1
Next →
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
362 total
Set 8
1
Set 9
73
Set 10
288