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
+
4 results for “
"UBScredit"
”
Export
EFTA00238535
Set 9
4p
1,212w
deposit to your External account or "P" Tor withdrawals to pay your
UBScredit
card. Payment type must be indicated for each transaction. Starting Process Date—Enter the Process Date that
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238535.pdf
EFTA00238652
Set 9
3p
1,124w
account or 'D" deposit to your External account P" for withdrawals to pay your
UBScredit
card. Payment type must be indicated for each transaction. Starting Process Date—Enter the Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238652.pdf
EFTA00238277
Set 9
3p
1,132w
Internal account or "EV deposit to your or 'P' for withdrawals to pay your
UBScredit
card. Payment type must be indicated for each transaction External account Starting Process Date—Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238277.pdf
EFTA00238282
Set 9
3p
1,139w
your External Of Internal account or "D* or fr for withdrawals to pay your
UBScredit
deposit to your External account card. Payment type must be indicated for each transaction Starting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238282.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
4 total
Set 9
4