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
+
5 results for “
"OuickBooks"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01222185
Set 9
13p
1,038w
Reported on 1099-MISC Import - Gross Receipts or Sales not Reported on 1099-MISC
OuickBooks
Self-Employed - Gross Receipts or Sales not Reported on 1099-MISC Total Income not Reported ... Allowances Description Amount Expense Finder Import - Returns and Allowances Import - Returns and Allowances
OuickBooks
Self-Employed - Returns and Allowances Total Returns and Allowances Other Income Description Amount Expense Finder Import ... Proprietor name. . . . Meals — 50% Description Amount Expense Finder Import - Meals 50% Import - Meals 50%
ouickBooks
Self-Employed - Meals 50% Total Meals 50% Meals - 100% Description Amount Expense Finder Import - Meals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222185.pdf
EFTA01222172
Set 9
13p
1,064w
Reported on 1099-MISC Import - Gross Receipts or Sales not Reported on 1099-MISC
OuickBooks
Self-Employed - Gross Receipts or Sales not Reported on 1099-MISC Total Income not Reported ... Allowances Description Amount Expense Finder Import - Returns and Allowances Import - Returns and Allowances
OuickBooks
Self-Employed - Returns and Allowances Total Returns and Allowances Other Income Description Amount Expense Finder Import ... Expense Finder Import Description Amount Expense Finder Import - Miscellaneous Expenses OBSE Import Description Amount
OuickBooks
Self-Employed - Miscellaneous Expenses Other Import Description Amount Other Import - Miscellaneous Expenses EFTA01222179 Schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222172.pdf
EFTA01704793
Set 10
2005-01-31
87p
38,825w
American rre: ATE COPY 4 CCCCCC SHIr. Page 6 of 7 BIN_ •RPI • it Earn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf
EFTA01219708
Set 9
1p
363w
Required to make deposits by electronic funds transfer? ►pi Yes nNo Adjustments
OuickBooks
makes for you Fractions of Cents If the difference between your net taxes (Line 5) and your
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219708.pdf
EFTA00315060
Set 9
2014-07-11
1p
52w
Express -3 xxxxxxxxxx= Exp. Date: xx / xx Name: Jeffrey E. Epstein Auth. Code: 248158
OuickBooks
Trans. No: Trans. ID: MD0017360024 Merchant No.: 5247710002408284 Thank you for your business CUSTOMER COPY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315060.pdf
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
5 total
Set 9
4
Set 10
1