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
+
3 results for “
"WACHOVIA BANK AC"
”
Export
EFTA01285591
Set 10
3p
784w
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
CONI 06-22 N Outgoing Money Trnsf (12,889.00 ) 160.925.65
WACHOVIA
BANK
AC
2000002794804 A MERICAN EXPORT COMPANY 06-22 Outgoing Money Intst (4.771.20 ) 156.154.45 TO WACHOM
BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285591.pdf
EFTA01584649
Set 10
1p
85w
Dollars & 001100 ($3,790.00) front the above account to: ABA Routing # 063000021
Bank
:
Wachovia
Bank
AC
Of: :V10028179296 Account Name: LMT international Reference: LSJ invoice # 353 ID 036109262914730 DATE OEM2011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584649.pdf
EFTA01285846
Set 10
3p
720w
Novanba 1.2015 590,118.34 1103 n Outgoing Money Tun( (7anso ) 82.836.44 TO
WACHOVIA
BANK
AC
2000002794804 A NIERICAN EXPORTCOMPANY 11-05 a Outgoing Money Tmsf (35,000.00 ) 47.836.44 TO FIRST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285846.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
3 total
Set 10
3