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
+
1 result for “
"Moncv Tntsf"
”
Export
EFTA01284288
Set 10
3p
806w
Deposits and Other Credits Date Description Amount 1141 Incoming
Moncv
Tntsf
536.249.81 Sen•iee Charges and Other Fees NSF mum item fen for this statement period $0.00 NSF Mum item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284288.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
1 total
Set 10
1