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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
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Set 9
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6 results for “
"Lj Check"
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EFTA00190062
Set 9
19p
8,295w
exempt private foundation 2. Foreign organisation meeting the 85% test, ,„ P ❑
LJ
check
here and attach computation O Section 4947(a)(1) nonexempt charitable trust O Other taxable private foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf
EFTA01310223
Set 10
2004-02-12
12p
10,826w
payments automatically deducted from the account on my enclosed
check
(see reverse signature Tenured). ▪
Lj
Check
here for change of address (see reverse). THIS IS NOT AN INVOICE riBWNHNGB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf
EFTA01258398
Set 9
2004-05-13
6p
4,366w
automatically deducted from the account on my enclosed
check
(see reverse signature 'entered). In
Lj
Check
here for change of address (see reverse). THIS IS NOT AN INVOICE #BWNHNGB
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258398.pdf
EFTA01310323
Set 10
2004-01-15
12p
11,492w
automatically deducted from the account on my enclosed
check
(see reverse signature required). ✓n
Lj
Check
here for change of address (see reverse) Total Amount Date Due Amount Due Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf
EFTA01258456
Set 9
2004-07-17
14p
12,596w
automatically deducted from the account on my enclosed
check
(see reverse signature required). rn
Lj
Check
here for change of address (see reverse) Total Amount Date Due Amount Due Paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258456.pdf
EFTA00292253
Set 9
4p
1,120w
LJJJ1 1 1 1 1 1 LiLJLLiJx! I I IxL_L_
LJ
Check
all that apply Effective Date I I I I ❑Shipping Address (Physical Address) ❑Billing Address Only ❑Billing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292253.pdf
Results by Dataset
6 total
Set 9
4
Set 10
2
Corpus: 1990-03-17 – 2025-12-01
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