EFTA
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"Rebid Third Party - Include Third"
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EFTA01318717
Set 10
7p
1,722w
Rebid
Recipient
Include
Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318717.pdf
EFTA01316816
Set 10
5p
1,107w
Rebid
Recipient
Include
Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316816.pdf
EFTA01314467
Set 10
7p
2,117w
Rebid
Recipient
Include
Recaxenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314467.pdf
EFTA01315618
Set 10
5p
808w
Rebid
Recipient
Include
Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Party
's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315618.pdf
EFTA01313967
Set 10
6p
1,335w
Recipient
Include
Reg:cents Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313967.pdf
EFTA01313947
Set 10
3p
487w
Rebill Recipient
Include
Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Party
's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313947.pdf
EFTA01317319
Set 10
15p
4,970w
Recipient
Include
Reg:dents Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Parry' Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf
EFTA01313382
Set 10
9p
2,944w
Rebid
Recipient
Include
Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Parry's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf
EFTA01312834
Set 10
2004-05-10
9p
2,643w
Rebill Recipient
Include
Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf
EFTA01316794
Set 10
4p
1,218w
Rebid
Recipient
Include
Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316794.pdf
EFTA01318362
Set 10
6p
1,607w
Recipient
Include
Recipient's Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
-
Include
Third
Party
's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318362.pdf
EFTA01259893
Set 9
2003-05-15
5p
913w
Rebid
Recipient
Include
Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
-
include
Third
Parry's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259893.pdf
EFTA01314353
Set 10
4p
736w
Rebid
Recipient
Include
Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314353.pdf
EFTA01319880
Set 10
5p
1,089w
Rebill Recipient
Include
Reciprenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Parry's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319880.pdf
EFTA01258698
Set 9
8p
2,446w
Rebill Recipient
Include
Rexpens Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Partys
Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258698.pdf
EFTA01318778
Set 10
3p
796w
Rebill Recipient
Include
Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Party
's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318778.pdf
EFTA01312770
Set 10
10p
2,886w
Recipient
Include
Race:cents Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Pany's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf
EFTA01259958
Set 9
5p
1,021w
Rebid
Recipient
Include
Recipients Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259958.pdf
EFTA01317455
Set 10
5p
1,548w
Recipient
Include
Race:cents Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
Include
Third
Partys
Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317455.pdf
EFTA01314560
Set 10
8p
2,120w
Rebill Recipient
Include
Recipenrs Account No. From: RSA
Rebid
Sender RTA
Rebid
Third
Party
include
Third
Pany's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314560.pdf
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Set 9
18
Set 10
58
Corpus: 1990-03-17 – 2025-12-01
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