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 “
"Gift Cheques"
”
Export
EFTA00697529
Set 9
2017-06-08
3p
924w
Date of that billing period, Charges for foreign currency or for travelers
cheques
or
gift
cheques
obtained at a location other than an American Express Travel Service location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697529.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00530626
Set 9
2015-04-29
2p
870w
Date of that billing period, Charges for foreign currency or for travelers
cheques
or
gift
cheques
obtained at a location other than an American Express Travel Service location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530626.pdf
EFTA00292231
Set 9
3p
546w
only valid on americanexpress.com/gift and do not apply to Logo
Gift
Cards or
Gift
Cheques
. Purchase Fees or Shipping Charges may apply subject to terms of the offer. Read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292231.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2017
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
3 total
Set 9
3