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 “
"Wacho"
”
Export
EFTA01587904
Set 10
2009-03-31
2p
96w
Severity EightDollars and 99/100 ($28,378.99) frorri the above account to: For Credit to:
Wacho
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
-via Bank ABA #: 063107513. For the account #: Mullinax Porcl of Palm. Beach County, LLC Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587904.pdf
EFTA01590986
Set 10
2011-09-08
13p
947w
Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank:
Wacho
A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 EFTA01590995 ID: DATE: 09/08/2011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590986.pdf
EFTA01142796
Set 9
2013-08-25
72p
15,246w
example of just how dysfunctional things have gotten within the GOP. Both of these
wachos
are one of the reasons why Washington is so dysfunctional.... And should not be tolerated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf
EFTA01587754
Set 10
2009-07-07
4p
273w
Twenty Five Thousand Dollars 001100 025,000.00) from the above account to: Bank name:
Wacho
-yia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ##:. For the account of: Black
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587754.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2009
→
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
1
Set 10
3