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 “
"Incoming Slone"
”
Export
EFTA01284330
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
3p
701w
Deposits and Other Credits Dale Description Amount 11.01
Incoming
Slone
) Imsf 563.565 81 Senke Charges and Other Fees NSF nnurn item lees for this statement period 50.00 NSF return item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284330.pdf
EFTA01284940
Set 10
3p
700w
EFTA_00151671 EFTA01284940 Deutsche Bank Deposits and Other Credits Date Description Amount 05-2)
Incoming
Slone
) Trust' $600000.00 05-31 Imctest Payment S22.76 Senice Charges and Other Pees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284940.pdf
EFTA01287649
Set 10
3p
813w
Deposits and Other Credits Date Description Amount 06.13 Cash Trsfr er 51.500.000.00 06-18
Incoming
Slone
% Tmsf 830.600.00 06.22 Cash ',limn 'haft. Cr S9.000.000.00 Service Charges and Other Fees Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287649.pdf
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
3 total
Set 10
3