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
+
5 results for “
"Transfer Instructions.pdf"
”
Export
EFTA00689623
Set 9
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
2016-01-15
3p
193w
Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_
Transfer
Instructions.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg please advise if ok to pay 41,966.72 for TCAS thank you Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689623.pdf
EFTA01023173
Set 9
2018-09-14
7p
1,388w
North, N.E. Albuquerque. \ I/ 8-109 Cell Phone Phone: Fax: <Zorro Revised Proposal.pdf, <Wire
Transfer
Instructions.pdf
, <Zorro Ranch Down Payment Invoice Gilbert A. Luna President www.ucinm com 3825 Academy Parkway
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023173.pdf
EFTA01023165
Set 9
2018-09-14
8p
1,494w
Parkway North, NE. Albuquerque NM 87109 Cell P Phone: Far: S CZorro evise oposal.pdfxWire
Transfer
Instructions.pdf
,Corro Ranch Down Payment Invoice.pdf> Gilbert A. Luna President www.ucinm.com 3825 Academy Parkway North
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023165.pdf
EFTA01138448
Set 9
2016-01-15
3p
198w
Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_
Transfer
Instructions.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg please advise if ok to pay 41,966.72 for TCAS thank you Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138448.pdf
EFTA00836572
Set 9
2016-01-14
2p
142w
Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_
Transfer
Instructions.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg Jeffrey TCAS installed in B727 $41,966.72 Is this approved to wire payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836572.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2016
→
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
5 total
Set 9
5