EFTA
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10 results for “
"OTotal Transfer"
”
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EFTA01268461
Set 10
3p
1,826w
form to complete the
transfer
request. IRA Savings Accounts—Typically held with BanklCredit Union,
OTotal
Transfer
(
Transfer
entire account) 0 Wire peesmar sorAW OPertial
Transfer
(
Transfer
part of account) Portion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268448
Set 10
3p
1,876w
fonn to complete the
transfer
request. IRA Savings Accounts—Typically held with Bank/Credit Union.
OTotal
Transfer
(
Transfer
entire account) ❑ Wire (Fees may apply) OPartial
Transfer
(
Transfer
part of account) Portion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268275
Set 10
2019-02-25
4p
1,962w
form to complete the
transfer
request. IRA Savings Accounts-Typically held with Bankleredit Union.
OTotal
Transfer
(
Transfer
entire account) ❑Wire gees may aPPY/ ['Partial
Transfer
(
Transfer
part of account) Portion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01381398
Set 10
1p
670w
form to complete the
transfer
request. IRA Savings Accounts—Typically hold with Bankleredit Union.
OTotal
Transfer
(
Transfer
untie account) O Wire roes may apply) °Partial
Transfer
(
Transfer
part of account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf
EFTA01242494
Set 9
3p
1,856w
form to complete the
transfer
request. IRA Savings Accounts—Typically held with Bank/Credit Union.
OTotal
Transfer
(
Transfer
entire account) CI Wire (lees may apply) OPartial
Transfer
(
Transfer
part of account
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01268451
Set 10
3p
1,839w
form to complete the
transfer
request. IRA Savings Accounts—Typically held with Bank/Credit Union.
OTotal
Transfer
(
Transfer
entire account) O Wire goes may appty) ['Partial
Transfer
(
Transfer
pert of account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA01268457
Set 10
3p
1,820w
form to complete the
transfer
request. IRA Savings Accounts—Typically held with BanicICredit Union.
OTotal
Transfer
(
Transfer
entire account) EI Wire (fees ft:vagary) ['Partial
Transfer
(
Transfer
part of account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
EFTA01268464
Set 10
3p
1,803w
form to complete the
transfer
request. IRA Swings Accounts-Typically held with BankiCreclit Union.
OTotal
Transfer
(
Transfer
entire account) 0 IMre (fees may apply) 0Partial
Transfer
(
Transfer
part of account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01268366
Set 10
3p
1,798w
form to complete the
transfer
request. IRA Savings Accounts-Typically held with Bank/Creche Union.
OTotal
Transfer
(
Transfer
entire account) O Wire (feestnay wry) O Partial
Transfer
(
Transfer
part of account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268283
Set 10
4p
1,930w
form to complete the
transfer
request. IRA Savings Accounts—Typically held with Bank/Credit Union.
OTotal
Transfer
(
Transfer
entire account) O Wire (fees may apply) OPartia I
Transfer
(
Transfer
pert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
Corpus: 1990-03-17 – 2025-12-01
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December 2025
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Results by Dataset
10 total
Set 9
1
Set 10
9