EFTA
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17 results for “
"Suspended Balance Ledger"
”
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EFTA01425666
Set 10
2019-03-12
4p
341w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425666.pdf
EFTA01384857
Set 10
2018-11-01
1p
195w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on November 1 ,2018 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384857.pdf
EFTA01379250
Set 10
2018-11-01
1p
257w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on November 1 ,2018 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379250.pdf
EFTA01379275
Set 10
2019-03-05
1p
191w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379275.pdf
EFTA01375225
Set 10
2019-03-05
1p
259w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375225.pdf
EFTA01369292
Set 10
2019-03-05
1p
260w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369292.pdf
EFTA01374721
Set 10
2019-03-05
1p
187w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374721.pdf
EFTA01420740
Set 10
2019-03-05
3p
187w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420740.pdf
EFTA01423224
Set 10
2019-03-12
5p
415w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.pdf
EFTA01431686
Set 10
2018-10-18
2p
201w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on November 1 ,2018 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.pdf
EFTA01384344
Set 10
2018-11-01
1p
204w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on November 1 ,2018 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384344.pdf
EFTA01380026
Set 10
2019-02-19
1p
225w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380026.pdf
EFTA01376479
Set 10
2019-03-05
1p
254w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376479.pdf
EFTA01421352
Set 10
2019-03-12
5p
399w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421352.pdf
EFTA01431764
Set 10
2018-11-05
3p
348w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on November 1 ,2018 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431764.pdf
EFTA01432120
Set 10
2018-11-05
4p
402w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on November 1 ,2018 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.pdf
EFTA01414004
Set 10
2019-02-19
3p
247w
account had three consecutive statement return occurrences. The account will be placed in
Suspended
Balance
Ledger
(SBL) status on March 5,2019 if a new address is not made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414004.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
17