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
+
2 results for “
"TOTD BANK AC"
”
Export
EFTA01284648
Set 10
2014-01-01
7p
2,000w
ADVANCED COMMUNICATIONS AND ELECTRONICS 01-17 tt Outgoing Money Tmsf (125.000.00 ) 1.054.438.95
TOTD
BANK
AC
01.17 Check 647 (7.754.77 ) 1,046,684.18 01.21 N Outgoing Money Tmsf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf
EFTA01288410
Set 10
3p
709w
PREMIUMS OXFORD HEALTH 05-10 R Outgoing Money Trnsf (178.855.69 ) 0.00
TOTD
BANK
AC
4332212771 IIBRK ASSOC IATES INC Ending Balance as of May 31. 2019 (198.382.27 ) S0.00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288410.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2014
→
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
2 total
Set 10
2