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
+
results for “
"Ninajinn"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01523984
Set 10
2010-07-31
1p
379w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523984.pdf
EFTA01502679
Set 10
2010-07-31
1p
380w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502679.pdf
EFTA01515070
Set 10
2010-05-28
1p
375w
Period 5/1110 to 5/28/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the ILtt recosumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515070.pdf
EFTA01501271
Set 10
2010-07-31
1p
377w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501271.pdf
EFTA01488397
Set 10
2010-02-27
1p
378w
Period 2/27/10 to 3/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488397.pdf
EFTA01502673
Set 10
2010-07-31
1p
378w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502673.pdf
EFTA01503541
Set 10
2010-07-31
1p
376w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503541.pdf
EFTA01499224
Set 10
2010-07-31
1p
379w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499224.pdf
EFTA01515452
Set 10
1p
379w
Period 4/1110 to 4130/10 Important Information About Your Statement In Cane of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the ILtt recosumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515452.pdf
EFTA01504403
Set 10
2010-01-30
1p
379w
Period 1/30/10 to 2/26/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504403.pdf
EFTA01495931
Set 10
1p
378w
Period 7/1110 to 7130/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI cc unto re the ILtt recosumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495931.pdf
EFTA01514406
Set 10
2010-07-31
1p
381w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514406.pdf
EFTA01504700
Set 10
2010-02-27
1p
380w
Period 2/27/10 to 3/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504700.pdf
EFTA01502667
Set 10
2010-07-31
1p
381w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502667.pdf
EFTA01495936
Set 10
2010-07-31
1p
380w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495936.pdf
EFTA01501014
Set 10
2010-07-01
1p
380w
Period 7/1/10 to 7/30/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak te0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501014.pdf
EFTA01515079
Set 10
2010-07-31
1p
379w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515079.pdf
EFTA01494600
Set 10
2010-07-31
1p
378w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494600.pdf
EFTA01488417
Set 10
2010-07-31
1p
376w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488417.pdf
EFTA01516814
Set 10
2010-07-31
1p
380w
Period 7/31/10 to 8/31/10 Important Information About Your Statement In Case of Error. or (
Ninajinn
About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516814.pdf
«
← Previous
Page 1
Next →
Results by Dataset
65 total
Set 10
65
Corpus: 1990-03-17 – 2025-12-01
←
July 2010
→
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