EFTA
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11 results for “
"NlIbit,43"
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EFTA01253683
Set 9
3p
695w
Other Credits Date Description Amount 03-31 Interest Pmment $274.87 All ileitis are credited
NlIbit
,
43
to final collection and receipt of proceeds in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253683.pdf
EFTA01253936
Set 9
3p
728w
period $0.00 Total Overdraft lees for this calendar vear $0.00 kll items am credited
NlIbit
,
43
10 final collection and receipt of proceeth in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253936.pdf
EFTA01253862
Set 9
3p
756w
DODSON INTERNATIONAL PARTS INC 09-25 Check 1022 (1.270.38 ) 228.750.68 kll items are credited
NlIbit
,
43
to final collession and receipt of proceeth in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253862.pdf
EFTA01286103
Set 10
3p
716w
Balance as of April 30. 2016 (32.303.95 ) 8100.000.00 5128.923/7 \II items are credited
NlIbit
,
43
h final collection and receipt of procemh in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286103.pdf
EFTA01286789
Set 10
2017-04-01
3p
835w
Preauthorized Ikbit (S1&07 ) 04-27 Preauthorized Debit (510.030.47 ) Ul items are credited
NlIbit
,
43
to final collection and receipt of proceeth in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286789.pdf
EFTA01286984
Set 10
2017-08-31
3p
653w
Number Dale Amount Number Date Amount 1025 08-28 1.156.46 Ul items arc credited
NlIbit
,
43
to final collection and receipt of proceed.; in cash or by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286984.pdf
EFTA01287335
Set 10
3p
679w
Deposits and Other Credits Date Description Amount 01.31 Interest Pasment 5940.58 items are credited
NlIbit
,
43
to final collection and receipt of proceeds in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287335.pdf
EFTA01287705
Set 10
2018-06-30
3p
661w
Other Credits Date Description Amount 06-30 Interest Pastrami $474.40 kll items are credited
NlIbit
,
43
to final collection and receipt of proceeds in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287705.pdf
EFTA01287964
Set 10
3p
762w
lied I kbit (51.612.79 ) 10-24 Preautlionied Debit (5867.33 kll items an credited
NlIbit
,
43
to final collection and receipt of proceeth in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287964.pdf
EFTA01288273
Set 10
3p
697w
Credits Date Description Amount 02-28 Interest Pa‘ment $158.00 All items arc credited
NlIbit
,
43
to final collection and receipt of proceed.; in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288273.pdf
EFTA01288327
Set 10
3p
786w
Money Tntsf (52.121,318.85 ) 03-18 Outgoing Money Tntsf (58.723.73 ) kll items are emitted
NlIbit
,
43
to final colleysion and receipt of proceed.; in cash a by unconditional credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288327.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 9
3
Set 10
8