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 “
"Processor and Intuit"
”
Export
EFTA01222111
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 9
2019-02-15
6p
3,708w
cashier's check mailed to your physical address of record. Bank,
Processor
and
Intuit
are not responsible for the misapplication of a direct deposit that results from error, negligence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222111.pdf
EFTA01222105
Set 9
2018-02-15
6p
3,697w
cashier's check mailed to your physical address of record. Bank,
Processor
and
Intuit
are not responsible for the misapplication of a direct deposit that results from error, negligence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222105.pdf
EFTA01222076
Set 9
2018-02-15
6p
3,568w
cashier's check mailed to your physical address of record. Bank,
Processor
and
Intuit
are not responsible for the misapplication of a direct deposit that results from error, negligence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf
EFTA01222082
Set 9
2019-02-15
6p
3,669w
cashier's check mailed to your physical address of record. Bank,
Processor
and
Intuit
are not responsible for the misapplication of a direct deposit that results from error, negligence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222082.pdf
EFTA01222094
Set 9
2019-02-15
6p
3,516w
cashier's check mailed to your physical address of record. Bank,
Processor
and
Intuit
are not responsible for the misapplication of a direct deposit that results from error, negligence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222094.pdf
EFTA01222088
Set 9
2018-02-15
6p
3,511w
cashier's check mailed to your physical address of record. Bank,
Processor
and
Intuit
are not responsible for the misapplication of a direct deposit that results from error, negligence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2019
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
6 total
Set 9
6