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 “
"Recurring Cud Purchase"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01525987
Set 10
1p
384w
12/14 Uber Technologies Inc 866-576-1039 CA Card 2486 II 32 12/21
Recurring
Cud
Purchase
12/21 Lfba Technologies Inc 866-5761039 CA Card 2486 638 12/23 Marring Card
Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525987.pdf
EFTA01525738
Set 10
2013-07-31
0p
346w
Card 818.42 - 07/01 Card
Purchase
06/211 Paypl •Houscollksh 402.935.7733 Fl. Card 45.90 07/01
Recurring
Cud
Purchase
0927 Www lankalm Can 650-61173555 CA Card • 54.38 07/03 Card
Purchase
07102 Fora
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525738.pdf
EFTA01525841
Set 10
1p
257w
Purchase
03/1David Alan Creations East Hanover NJ Cant 3151 8.03 ono
Recurring
Cud
Purchase
03/15 Rack:pace Cloud 210-3124000 TX Card 3151 221.92 03/18
Recurring
Card
Purchase
03/17 Rackspace
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525841.pdf
EFTA01525891
Set 10
2014-02-28
1p
397w
Cud
Purchase
02/I7 Amazon Misplace Pints Am:mean/Bill WA Card 5760 20.46 02/18
Recurring
Cud
Purchase
02/15 Rackspace Claud 210-312-1000 TX Card 5760 234.76 02/18 Recumng Card
Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf
EFTA01525146
Set 10
2013-09-30
1p
272w
09/17 Card
Purchase
09/16 Jambs Juice Oranwood VII CO Card 3.13 09/17
Recurring
Cud
Purchase
09'17 Rackmace Email & App 210312400D77C Cad- 40.00 09/19 Card
Purchase
09/17 By Nature Gallery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525146.pdf
EFTA01525603
Set 10
1p
428w
09/03 Auntie Anne's N/1102 10 26 *924.42 Manchester NH Cad 6246 09/10
Recurring
Cud
Purchase
0910 Ppl*Shakcology 131.95 30.792.47 800-470-7870 CA Card 6246 r• 09/I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525603.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 10
6