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 “
"applica Lion"
”
Export
EFTA01701095
Set 10
2002-01-24
26p
7,293w
fees. This gives us the daily balance. FORMS 990004 REVISED 0099 EFTA01701106 BUS.isIESS CARD
APPLICA
LION
PALM BEACH NATIONAL BANK & TRUST CO. BRANCH PHONE II -0MPANY NAME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02281165
Set 11
2019-04-03
18p
1,783w
visa), old cancell ed passpo rt, new passpo rt, comple ted and signed
applica
Lion
form (G3 can create it — concier ge fee would apply) EFTA_R1_01101920 EFTA02281175
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281165.pdf
Results by Dataset
2 total
Set 10
1
Set 11
1
Corpus: 1990-03-17 – 2025-12-01
←
January 2002
→
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