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
+
3 results for “
"Ref 50Percent Deposit"
”
Export
EFTA01528216
Set 10
2012-09-01
9p
1,455w
09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services
Ref
:
Ref
50Percent
Deposit
On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/041000124 A/C: Wilson
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf
EFTA01528225
Set 10
2012-09-01
10p
1,452w
09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht Services
Ref
:
Ref
50Percent
Deposit
On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/ A/C: Wilson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf
EFTA01483634
Set 10
2012-09-01
1p
318w
Banco Popular PRia NC: Diversified Yacht Services 5,750.00 1,046,555.56
Ref
.
Ref
50Percent
Deposit
On Estimate 12-116 Imad. 090681Ogc08C005303 Trn: 0169900250Es 09/06 09/06 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483634.pdf
Results by Dataset
3 total
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
←
September 2012
→
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
Undated
(150,429)
None
Light
Medium
Heavy