EFTA
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15 results for “
"the Metavante Insight System"
”
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EFTA01380150
Set 10
2016-06-27
1p
206w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380150.pdf
EFTA01438640
Set 10
2016-05-25
4p
375w
months of no activity. Inactive/Dormant notices are EFTA01438641 automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant. The notices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438640.pdf
EFTA01426695
Set 10
2016-06-27
5p
410w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426695.pdf
EFTA01373137
Set 10
2016-05-24
1p
167w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373137.pdf
EFTA01375705
Set 10
2016-06-23
1p
172w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375705.pdf
EFTA01424709
Set 10
2016-06-27
4p
316w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424709.pdf
EFTA01419059
Set 10
2016-06-23
3p
218w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419059.pdf
EFTA01377508
Set 10
2016-05-24
1p
241w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377508.pdf
EFTA01422022
Set 10
2016-06-23
2p
165w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422022.pdf
EFTA01427357
Set 10
2016-06-27
3p
195w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427357.pdf
EFTA01414660
Set 10
2016-06-27
4p
341w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414660.pdf
EFTA01377562
Set 10
2016-06-27
1p
213w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377562.pdf
EFTA01426771
Set 10
2016-05-24
4p
338w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426771.pdf
EFTA01418038
Set 10
2016-05-24
2p
171w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418038.pdf
EFTA01424650
Set 10
2016-05-24
3p
234w
after 24 months of no activity. Inactive/Dormant notices are automatically produced by the
Metavante
Insight
System
and forwarded to the branch. The accounts below were deemed Inactive or Dormant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424650.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 10
15