EFTA
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14 results for “
"FTNC"
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EFTA00273151
Set 9
2p
63w
TOTAL X • SIGN HERE IF CASH RECEIVED LESS CASH ACCOUNT NUMBER RECEIVED
FTNC
CR o Checking ❑ Savings EFTA00273151 EFTA00273152
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273151.pdf
EFTA00273145
Set 9
2p
52w
TOTAL > x . SIGN HERE IF CASH RECEIVED LESS CASH ACCOUNT NUMBER RECEIVED >
FTNC
$ ac5oodcz, A l, Checking Savings I EFTA00273145 EFTA00273146
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273145.pdf
EFTA00497458
Set 9
2019-06-04
59p
4,977w
Procfre<co -s-
ftnc
-com—ts-goaccco -i ct• -s coa- cotacocrcom—r•nco.-•• ••••arc•-- 3 -- EFTA00497503
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf
EFTA01279748
Set 10
2p
81w
TOTAL ► K MN HEM If CAIN RECEIVED LESS CASH ACCOUNT NUMBER RECEIVED ►
FTNC
CR * Checking nnn ❑ Savings S500-00 Ref/777291429 ilril BCF17349 • • SDNY_GM_00030051 CONFIDENTIAL EFTA_(() I40669 EFTA01279748
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279748.pdf
EFTA01279772
Set 10
2p
78w
Mali OMR NEK► eisATOmeft MAUI K SUS TOTAL I. • Nos HEREIPCASHRMCCIVIO LESS CASH HE.CEIVED
FTNC
CR * 50 0.00 Checking non 79716703149 O Savings $500 - 00 Ref/777291429 ilril BC147349 I:55556047V
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279772.pdf
EFTA01279774
Set 10
2p
123w
TOTAL Ii K a MON men if CASH RECEIVED LESS CASH RECEIVED ACCOUNT NUMBER •
FTNC
actoc.) o CR* • ❑ Checking ErSavings sa 000 Ref1777291429 TIrIl BCF17399 SDNY_GM_00030126 CONFIDENTIAL EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279774.pdf
EFTA01280577
Set 10
2p
96w
TOTAL X • SIGH HERE r CASH RECEIVED LESS CASH RECEIVED ACCOUNT NUMBER • ih
FTNC
CR te l tkcPerp Yl Mthecking 0 Savings SDNY_GM_00033812 CONFIDENTIAL EFTA_00144425 EFTA01280577 EFTA01280578
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280577.pdf
EFTA01280587
Set 10
2p
81w
OTHER SIDE, • CUSTOMER NAME SUB TOTAL • NON HERE IF CASH RECEIVED LESS CASH RECEIVED
FTNC
ACCOUNT NUMBER • ;i CR 35 co a DT/lacking ❑ Savings i:SS55604??I: SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280587.pdf
EFTA01280605
Set 10
2p
90w
NAME SUB TOTAL x • SIGN HERE IF CASH RECEIVED LESS CASH ACCOUNT NUMBER RECEIVED > •
FTNC
CR * (kci )o o. oO a -Checking ❑ Savings S 5 6 0 Li ? SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280605.pdf
EFTA01280627
Set 10
2p
81w
TOTAL X SIGN HERE F CASH RECENED LESS CASH RECEIVED ACCOUNT NUMBER y
FTNC
3o I-5 r!e LACR * Is Checking ❑ Savings SDNY_GM_00033896 CONFIDENTIAL EFTA_00144509 EFTA01280627
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280627.pdf
EFTA01280629
Set 10
2p
117w
TOTAL • • SIGN HERE IF CASH RECENED LESS CASH ACCOUNT NUMBER RECEIVED t
FTNC
• 0 i3 CR * r! r a 2. 4ti3t ,S f L-I Checking 0 Savings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280629.pdf
EFTA01280639
Set 10
2p
85w
OTHER SIDE> SUB TOTAL > • • SIGN HERE IF CASH RECEIVED LESS CASH ACCOUNT NUMBER RECEIVED > •
FTNC
CR cf..2 grthecking E Savings I:555560477i: SDNY_GM_00033910 CONFIDENTIAL EFTA_00144593 EFTA01280639
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280639.pdf
EFTA01281045
Set 10
2p
87w
OTHER SIDE 2. SUB TOTAL X . SIGN HERE IF CASH RECEIVED LESS CASH RECEIVED
FTNC
ACCOUNT NUMBER • Er CR * $ a efhedcing El Savings 8:5S SS604 ? SDNY_GM00034705 CONFIDENTIAL EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281045.pdf
EFTA01281633
Set 10
2p
92w
SIDE CUSTOMER NAME SUB TOTAL X 81GN HERE F CASH RECEIVED LESS CASH itltlg
FTNC
ACCOUNT NUMBER RECEIVED R SI 0 0 O 0 ig Checking DOA ❑ Savings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281633.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
3
Set 10
11