EFTA
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"STATUS TRANS ID/REF"
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EFTA02215923
Set 11
2017-06-09
2p
224w
Type: SW Total Due 0.00 Driven Waldir Bastos PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
S Amex " 4009 N/A Paid 3652473331 THANK YOU FOR YOUR BUSINESS! EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215923.pdf
EFTA02215975
Set 11
2017-06-09
2p
250w
Driver: Wel& Bastos EFTA_R1_00944453 EFTA02215975 PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
# Amex " 4009 N/A Paid 3654388352 THANK YOU FOR YOUR BUSINESS' * Pre•authonzed transaction amounts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215975.pdf
EFTA02215898
Set 11
2017-06-09
1p
180w
Type: WV Total Due 0.00 Driven WOW %sem PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
* Amex " 4009 A Paid 3654363352 THANK YOU FOR YOUR BUSINESS' Pre-authorized transaction amounts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215898.pdf
EFTA02215957
Set 11
2017-06-09
2p
224w
Type: SIN Total Due 0.00 Driver: Wel& Bastos PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
* Amex " 4009 N/A Paid 3653793844 THANK YOU FOR YOUR BUSINESS! EFTA_R1_00944410 EFTA02215957
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215957.pdf
EFTA02161370
Set 10
2012-08-29
2p
217w
Forte Payment (VI -108.00 Total Due 0.00 PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
# Visa •• N/A Pad N/A THANK YOU FOR YOUR BUSINESS! ' Pre-authonzed transaction amounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161370.pdf
EFTA02215874
Set 11
2017-06-09
1p
191w
Type: SW Total Due 0.00 Driver: Waldir Bastos PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
# Amex " 4009 N/A Pald 3653793844 THANK YOU FOR YOUR BUSINESS! • Pre-authorized transaction amounts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215874.pdf
EFTA02215830
Set 11
2017-06-09
1p
192w
Type: WV Total Due 0.00 Other: Waldir 8astos PAYMENT METHOD PAYMENT TERMS PAYMENT
STATUS
TRANS
ID/REF
# Amex " 4009 N/A Paid 3652473331 THANK YOU FOR YOUR BUSINESS! • Pre-authorized transaction amounts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215830.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 10
1
Set 11
6