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EFTA01314467
Set 10
7p
2,117w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recaxenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314467.pdf
EFTA01316816
Set 10
5p
1,107w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316816.pdf
EFTA01260179
Set 9
5p
1,010w
ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260179.pdf
EFTA01315493
Set 10
4p
848w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315493.pdf
EFTA01316726
Set 10
8p
1,897w
ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316726.pdf
EFTA01259017
Set 9
3p
540w
ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party include Third Parry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259017.pdf
EFTA01316734
Set 10
7p
1,507w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recexenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Perry Include Third Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316734.pdf
EFTA01259958
Set 9
5p
1,021w
ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259958.pdf
EFTA01315623
Set 10
6p
1,293w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315623.pdf
EFTA01314353
Set 10
4p
736w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314353.pdf
EFTA01312563
Set 10
5p
1,682w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Reg:dents Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312563.pdf
EFTA01316794
Set 10
4p
1,218w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316794.pdf
EFTA01313382
Set 10
9p
2,944w
ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf
EFTA01315916
Set 10
8p
2,266w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315916.pdf
EFTA01317098
Set 10
2005-05-20
3p
507w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317098.pdf
EFTA01318717
Set 10
7p
1,722w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318717.pdf
EFTA01315618
Set 10
5p
808w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party include Third Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315618.pdf
EFTA01259524
Set 9
13p
3,707w
Shiment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf
EFTA01259893
Set 9
2003-05-15
5p
913w
Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA
Rebid
Recipient Include Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party - include Third Parry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259893.pdf
EFTA01318499
Set 10
7p
1,500w
Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA
Rebid
Sender RTA
Rebid
Third Party Include Third Parry' Account No. Name Date SUR Incorrect Surcharge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318499.pdf
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Results by Dataset
151 total
Set 8
1
Set 9
34
Set 10
113
Set 11
3