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Corpus: 1990-03-17 – 2025-12-01
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EFTA02019395
Dataset 10
2012-06-05
1p
18w
Subject:
chunky
cheeks
To:
cation©gmaitcompeevacation©gmail.cont JE JailDeevacationammaitcomi
To: cation©gmaitcompeevacation©gmail.cont JE JailDeevacationammaitcomi From: Sent Tue 6/5/2012 12:51:25 AM Subject: chunky
cheeks
imq 0251 ipq EFTA_R1_00524078 EFTA02019395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019395.pdf
EFTA01147408
Dataset 9
2012-06-05
1p
17w
Subject:
chunky
cheeks
To:
JE Jail <
[email protected]
>
From: To: JE Jail <
[email protected]
> Subject: chunky
cheeks
Date: The, 05 Jun 2012 00:51:25 -4)000 Attachments: EFTA01147408
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147408.pdf
EFTA02319331
Dataset 11
2012-12-09
2p
315w
Subject:
Exclusive: Benefits New 3-in-1 Color for
Cheeks
& Lips + Free Sample with Purchase
From:
Birchbox <
[email protected]
> on behalf of Birchbox
From: Birchbox <
[email protected]
> on behalf of Birchbox <
[email protected]
> Sent: Sunda December 9 2012 12:16 PM To: Subject: Exclusive: Benefits New 3-in-1 Color for
Cheeks
& Lips + Free Sample with Purchase =a href="http://birchbox.us4.list- manage.com/track/click?u=ca838120375=562b8b166c151&id=0bf9e9ceae&e=c04a8082ab" target="_blank" style==color: #eb1678;font-weight: normal;text-decoration: none;">Benefit's=New Fine One One + Free Sample with Purchase <http://birchbox.us4.list- mana=e.com/track/click?u=ca8381203751562b8bf66c151…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319331.pdf
EFTA01525810
Dataset 10
1p
133w
…36405 08/07 2.396.09 08/22 3.025.88 08110 2.361.09 08/24 2,797.95 08/13 2,31309 08/27 2.75195 08/14 2,27309 08/28 7,568 51 08/15 2.03867 08/29 2,47764 08/16 1.993 78 08/30 2,435.64 08/17 1.953.78 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid / Debits 26 Deposes/Cm/6s 0 Deposita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525810.pdf
EFTA01525291
Dataset 10
1p
172w
…Summary AMOMI Beginning Balance (706) Dapants & Cretins 4.70000 Checks Paid (3500(0 ATM& Debit Card Tninsactona (70443) Payments & Trankras (1.21060) Ending &lance 12,42741
Cheeks
Paid Check lane Number Paid Ann 159 ^ 0549 35000 Taal
Cheeks
Bud 43504x0 An image of ther check n andahk at AlokcanOnlme cm To enroll in Sloitan Onlme Please cmasa you P Morgan Team Traroactrat Detail Tkposts & Twofers& Dora Deacincon Credits Withdrawah Balance 05301 &parting Balance (12.06) 050 lEtklorgan Ciao fix…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525291.pdf
EFTA01525158
Dataset 10
1p
362w
…Primary Account. 000000980960975 Account Number I CHECKING SUNIMARY INSTANCES AMOUNT Beginning Balance 556.646.79
Cheeks
Paid 2 • 2.Ys5.00 ATM a Debit Card Withekawals 29 -1.421.31 EleClfMIK Withdrawals 14 • 4,55600 Ending Balance 45 518.397.45 CHECKS PAID DATE CHECK NO. DESCRIPTION PAID AMOUNT 1109 A 01/24 SI.975.00 1127 • A 01/17 290.00 Total
Cheeks
Paid 52,265.00 If you see a description in the Checks Pad section. it mains…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525158.pdf
EFTA01525663
Dataset 10
1p
174w
…2012 through March 30.2012 Primary Account SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid / Debits 31 Deposits / Credits 0 Deposited Items Transaction Total 31 SERVICE FEE CALCULATION AMOUNT Senace Fee SOHO Scala Fee Credit 30.00 Net Service Fee 30.00 Excessive Transaction Rai (Above 200) 30.00 Total Scnice Fea 30.00 AVILOOP LLC Amount Minter 000a SAVINGS SUNIMARY INSTANCES AMOUNT Begimmg Balance 510.905.43 Deposits and Additions 1 0.86 Eke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525663.pdf
EFTA01497768
Dataset 10
2007-03-01
1p
363w
…23197 $1,201.04 $173,290.88 Mar 30 Check Paid 0 23206 $75.99 $173214.67 $302,141.85 $355,002.25 Ending Balance $173,214.67
Cheeks
Paid Cheek Date Amount Cheek Date Amount Cheek Date Amount 22748 Mar 13 510629.50 23163 Mar09 $74.62 23186 Mar20 $374.96 22968• Mar 07 $640.00 23164 Mar 08 $1,435.41 23187 Mar27 $3,580.00 22969 Mar 07 $720.00 23165 Mar 12 $104.68 2318r Mar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497768.pdf
EFTA01525791
Dataset 10
1p
171w
…2012 n A la "3/12 Pommy Account. SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid / Debits 31 Deposita / Credits 0 Deposited Items Transaction Total 31 SERVICE FEE CALCULATION AMOUNT Senue Fee SOHO Service Fee Credit 30.00 Nat Service Fee 30.00 Excessive Transaction Feat (Above 200) 30.00 Total Simla Fea 30.00 AVILOOP LLC Account Number SAVINGS SUNIMARY INSTANCES AMOUNT Begimmg Balance 310.903.13 Deposits and Additions 0.86 EICCUVIUG Withdrawals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525791.pdf
EFTA01285228
Dataset 10
2014-12-01
3p
649w
…1006 (41,17600 ) 41,754.24 Ending Balance as of December 31, 2014 (41,17600 ) 50.00 S41,754.24
Cheeks
Paid Number Date Amount Number Date Amount Number Date Ammer 1006 12-10 41.176.00 All items are credited subject 10 final collection and receipt of proceeds in cash or by unconditional credit w and accepted by Deutsche Bank 'MUM Company America I oft SDNY_OM_00041429 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. IN IDENTIAL DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285228.pdf
EFTA01286907
Dataset 10
2017-07-31
2p
588w
…2017 212.454-2881 Summary of Account Balance(s) Account Account Number Balance Business C'hec'king 532.060.99 licgiming Balance a of July I. 2017 532.060.99 IN:posits and Other Credits 50.00
Cheeks
Paid SO 00 Al t1 and Debit Card Withdrmals $0.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of July 31. 2017 332.06099 Transaction Detail Date Description Debit Credit Balance Beginning Balance a of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286907.pdf
EFTA01287158
Dataset 10
2017-11-30
2p
579w
…I. 201710 Novemba 30.2017 Summary of Account Balancas) Account Aceowu Number Balance Businew Checking $60,700.00 licgiming Balance as of November I. 2017 $60.700.00 Deposits and Other Credits 50.00
Cheeks
Paid $0.00 Alkl and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of November 30. 2017 560.700.00 Transadion Detail Dale Descriplion Debit Credit Balance Ikginnine Balance as of November 1. 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287158.pdf
EFTA01525074
Dataset 10
1p
107w
…Additions I 100.00 Ending Balance I $100.00 DEPOSITS AND ADDITIONS DATE DESCRIPTION ANIOUN OS/IS Transfer From Mina Xsount9SSS 5100.00 Total Deposits and Additions $100.00 DAILY ENDING BALANCE DATE AMOUNT 06113 S100.00 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEECALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid/ Debits 0 Deposits/Credits Deposited keens Transaction Total SERVICE FEE CALCULATION AMOUNT Soviet Pee $0.00 Service Fee Credit $0.00 Net Service Fee $0.00 Excessive Transaction Fees (Above 200) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525074.pdf
EFTA01525774
Dataset 10
1p
172w
…4.429.97 11/08 5.495.46 11/22 10.43r.97 11/09 5.168_85 11/25 10.40497 11/10 5.12899 11/28 9.575.16 11/14 4.885 33 11/29 9,567.93 11/15 4.86033 11/30 9,124.68 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid / Debits 39 Deposits/Credits 0 Deposited Hans 0 Transaction Total 39 SERVICE FEE CALCULATION AMOUNT Sereice Fee …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525774.pdf
EFTA01525131
Dataset 10
1p
292w
…more. ask us about these plans This notice =pima ow aiggpsul overdraft INSCIICCI What are the standard overdraft pr actices that come with my acectinr We gp_atnhorize and pay overdrafts for the following types of transacimm
Cheeks
and other tramactsans made using your checking account number Recurring debit card transactions We do net alchemic and pay overdrafts for the following type of transaction unless you ask us to Everyday debit card transactions We pay overdrafts at ow discretion. which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525131.pdf
EFTA01525093
Dataset 10
1p
175w
…4690 01/31 01/31 Online Transfer 2503643477To Personal Clieeking gatektilet9055 Transaction N: 3,00000 2503643477 Total Electronic Withdrawals 53.144.80 DAILY ENDING BALANCE DATE AMOUNT 01/03 519.60323 01/07 19,466 38 01/18 19.78919 01/30 20,198.31 01/31 17,198.31 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid / Debits 4 Deposits / Credos 3 Deposited Items 0 Transaction Total 7 SERVICE FEE CALCULATION AMOUNT Service Fee …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525093.pdf
EFTA01480277
Dataset 10
1p
480w
…chin soles en new additionat fee t:heck SOW
Cheeks
will be mowed sidi hoe of ALMON a 4 ippon an this Appitcstiew and addems as need a Ms denary atcaabiddr atousios man KIS qpitallate.is am file. Moe own ley skins from tie duet Sit CNICN• it D 1 1 ATV CM I Vela 10 la a El NTMorpn Punta Rank Vint blink Odd Co: 01 WM0(1011Prove HAM AIM Only Cud tOnn tr.cuuen I ALTS AMATO CHICK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480277.pdf
EFTA01495058
Dataset 10
1p
500w
…more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think Is in error, so that you will have the use of the money during the time it takes us to complete our investigation. In Case of Errors or Questions About Non-Electronie Transfers (
Cheeks
or Deposits) Contact JPMorgan Chase Bank. N.A. (JPMCB") Member FDIC immediately if a statement is incorrect or if you need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495058.pdf
EFTA01525689
Dataset 10
1p
130w
…06110 2.361.09 08/24 2.797.95 08/13 2,31309 08/27 2.75195 08/14 2,27309 05/28 7,568 51 08/15 2.03867 011/29 2,47764 08/16 1.993 78 08/30 2,435.64 08/17 1.953.78 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS
Cheeks
Paid / Debits 26 Deposits/Credits 0 Deposited Sans 0 Transaction Total 26 SERVICE FEE CALCULATION AMOUNT Savice Fey $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525689.pdf
EFTA01522054
Dataset 10
2014-05-01
1p
500w
…more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think Is in error, so that you will have the use of the money during the time it takes us to complete our investigation. In Case of Errors or Questions About Non-Electronie Transfers (
Cheeks
or Deposits) Contact JPMorgan Chase Bank. N.A. (JPMCB") Member FDIC immediately if a statement is incorrect or if you need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522054.pdf
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