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
+
2 results for “
"MV Bank City / State"
”
Export
EFTA01403693
Set 10
3p
662w
Wire federal funds in the amount of J 25.586.00 To
Bank
Name:
MV
Bank
City
/
State
: ABA#: Further credit to Intermediary Rnancial Institution fOplional) Account #: Name.. Ultimate Beneficjaiy Infcmndcin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403693.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01403921
Set 10
3p
666w
federal funds in the amount of 5 25,586,00 To
Bank
Name;
MV
Bank
City
/
State
: ABA#; Further credit to InlermediarY Rnanelal Inelltution (Optional) Account #; Name, Account Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403921.pdf
Results by Dataset
2 total
Set 10
2
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