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
+
6 results for “
"Phoneor"
”
Export
EFTA01482585
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
1p
835w
Case of Errors or Questions About Your Electronic Rinds Transfers (nenonal accounts only) lets:
phoneor
urge to the Bank J you Dunk your statement or receipt is wrong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482585.pdf
EFTA01497180
Set 10
1p
829w
Erron or Questions About Your Electronic Funds Transfers (personal accounts onri) it's-
phoneor
write to the Bank if you think your statement or atop( is wrong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497180.pdf
EFTA00314702
Set 9
2014-09-22
13p
2,720w
amount of the check. (2) By using Pay By Computer, Pay By
Phoneor
any other electronic payment service of ours, you give us permission to electronkally withdraw funds from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf
EFTA00314652
Set 9
2014-08-22
11p
2,405w
amount of the check. (2) By using Pay By Computer, Pay By
Phoneor
any other electronic payment service of ours, you give us permission to electronkally withdraw funds from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf
EFTA00314689
Set 9
2014-09-22
13p
2,710w
amount of the check. (2) By using Pay By Computer, Pay By
Phoneor
any other electronic payment service of ours, you give us permission to electronkally withdraw funds from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314689.pdf
EFTA00523962
Set 9
2011-09-08
16p
4,332w
amount of the check. (2) By using Pay By Computer, Pay By
Phoneor
any other electronic payment service of ours, you give us permission to electronically withdraw funds from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523962.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
6 total
Set 9
4
Set 10
2