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Corpus: 1990-03-17 – 2025-12-01
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EFTA00542423
Dataset 9
2012-05-10
18p
3,671w
…Card p.3:18 JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Payments and Credits Summary Total Payments -$40,650.11 Credits JEFFREY E EPSTEIF $0.00 -5210.38 _ Total Payments and Credits -$40,860.49
Detail Indicates
posting date Payments Amount 04/11/12' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$40,650.11 Credits Amount 04/18/12 SEE JANE WORK JACKSONVILLE FL -$114.00 OFFICE SUPPLIES Description CARDS/GIFTS/PA 04/24/12 RESTORATION HARDWARECORTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf
EFTA00555292
Dataset 9
2012-09-09
17p
4,346w
…EPSTEIN Closing Date 09/09/12 Account Ending Payments and Credits Summary Total Payments -651.206.96 Credits JEFFREY E EPSTEIN -515.08 -$6,665.07 Total Payments andCredlts -$57,887.11
Detail Indicates
posting date J Payments Amount 08/13/12' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 431,206.96 Credits Amount 08/17/12" JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/24/12' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf
EFTA01735175
Dataset 10
2011-03-29
6p
2,206w
…privacy choke's. Please visit www.anwritanexpress.com/privacy. EFTA_R1_O0O16O29 EFTA01735175 Centurion Card JEFFREY E EPSTEIN Closing Date 03/29/11 Account Ending= Payments and Credits Summary Total Payments -$1,264.61 Credits -$1.81830 TotalPaymentsandCredits 43,082.91
Detail indicates
posting date Payments Amount 02/28/11* ONUNE PAYMENT • THANK YOU -$1,264.61 Credits Amount 03/03/11 BA OPEN SKIES TRADE USA -$1,818.30 OPENSKIES From: To: Carrier: Class: N.Y. NEWARK INTL A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735175.pdf
EFTA01107431
Dataset 9
2011-02-25
10p
3,782w
…3:10 JEFFREY E EPSTEIN Closing Date 02/25/11 Account Ending 4-32003 Payments and Credits Summary Total Payments 412,560.62 Credits $0.00 Total Payments andCredits -$12,560.62
Detail Indicates
posting date Payments Amount 01/31/11` ONLINE PAYMENT • THANK YOU -S12,560.62 [...... New Charges Summary Total Total New Charges $1,264.61 Detail ri JEFFREY E EPSTEIN Card Ending 4-32003 Amount 01/28/11 AT&T DATA 190 ALPHARETTA GA $25.00 800…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf
EFTA01927440
Dataset 10
2014-05-23
1p
164w
Subject:
RE:
From:
Richard Joslin
To:
Jeffrey E.[
[email protected]
To: Jeffrey E.[
[email protected]
From: Richard Joslin Sent Fri 5/23/2014 11:51:23 AM Subject: RE: March 2014 Invoice.pdf I will get clarification and revert. The March 2014 invoice has an interchange cost — the
detail indicates
"backup aircraft" flight # 157083 — however there is no detail for this flight on March or April invoice. From: Jeffrey E. (
[email protected]
) Sent: Friday, May 23, 2014 7:24 AM To: Richard Joslin Subject: what are the charter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927440.pdf
EFTA01204356
Dataset 9
2014-05-23
1p
165w
Subject:
RE:
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin <1 To: jeffrey E. <
[email protected]
> Subject: RE: Date: Fri, 23 May 2014 11:51:23 +0000 Attachments: March_2014_Invoice.pdf I will get clarification and revert. The March 2014 invoice has an interchange cost —the
detail indicates
"backup aircraft" flight # 157083 — however there is no detail for this flight on March or April invoice. From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, May 23, 2014 7:24 AM To: Richard Joslin Subject: what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204356.pdf
EFTA00632448
Dataset 9
2014-05-23
1p
165w
Subject:
RE:
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin <1 To: jeffrey E. <
[email protected]
> Subject: RE: Date: Fri, 23 May 2014 11:51:23 +0000 Attachments: March_2014_Invoice.pdf I will get clarification and revert. The March 2014 invoice has an interchange cost —the
detail indicates
"backup aircraft" flight # 157083 — however there is no detail for this flight on March or April invoice. From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, May 23, 2014 7:24 AM To: Richard Joslin Subject: what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632448.pdf
EFTA01654837
Dataset 10
2019-12-18
4p
2,063w
…TX NEWARK NJ 07101. 19998-1S3S 1710 Payments and Credits Summary Total Payments 50.00 Credits G MAXWELL 2-08004 55.941.63 Total Payments and Credits -$5,941.63
Detail *Indicates
posting date Credits Amount 12/17/19' GMAXWELL POINTS FOR ANNI JAI MFMRF RCMP FFF CRAW' -$5,200.0C 12/17/19• GMAXWEI POINTS FOR ANNIIAI MFMRFRSHIP FFF CRFDIT -$220.00 12/17/19° GMAXWELL POINTS FOR YOUR CHARGES CREDIT -$15.88 12/17/19• GMAXWELL POINTS FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654837.pdf
EFTA01731336
Dataset 10
2018-09-09
27p
8,075w
…$6,070.34 13019 454A4 17069 -$471.10 KARYNA SHULIAK 0-12086 -$2,137.10 13100 -$135.52 Total Payments and Credits 4107,994.20
Detail Indicates
posting date Payments Amount 08/14/18• JEFFREYE EPSTEIN ONUNEPAYMENT.THANKYOU -$99,125.70 Credits Amount 08/11/18 JEFFREYE EPSTEIN UFE HOTEL 265629 428445 NEW YORK NY Arrival Date Departure Date 08/07/18 08/11/18 00000000 LODGING 08/15/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf
EFTA01735253
Dataset 10
2011-03-29
7p
2,550w
…privacy chokes. Please visit www.anwritanexpress.com/privacy. EFTA_R1_O0O161O8 EFTA01735254 Centurion Card p 3/7 JEFFREY E EPSTEIN Closing Date 03/29/11 Account Ending Payments and Credits Summary Total Payments -$1,264.61 Credits -$1.81830 TotalPaymentsandCredits 43,082.91
Detail •Indicates
posting date Payments Amount 02/28/11• ONUNE PAYMENT • THANK YOU -$1,264.61 Credits Amount 03/03/11 BA OPEN SKIES TRADE USA 41,81830 OPENSKIES From: To: Carrier: Class: N.Y. NEWARK INTL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735253.pdf
EFTA02688917
Dataset 11
2011-04-28
9p
2,794w
…3/9 JEFFREY E EPSTEIN Closing Date 04/28/11 Account Endin• Payments and Credits Summary Total Payments -$4,032.04 Credits -5101.79 TotalPaymentsandCredits 44,133.83
Detail •indicates
posting date Payments Amount 03/30/11• ONLINE PAYMENT - THANK YOU -$4,032.04 Credits Amount 04/03/11 GOOD LUCK CAB SERVIC212-219-8886 455.00 212-219-8886 04/27/11 AMAZON.COM APAZN.COWBILL WA -$46.79 DIRECT MKTG MISC New Charges Summary Total TotalNew Charges $4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688917.pdf
EFTA02700965
Dataset 11
2012-08-10
27p
9,144w
…3/27 JEFFREY E EPSTEIN Closing Date 08110/12 Account Ending 0-13001 Payments and Credits Summary Total Payments 464,277.06 Credits JEFFREY E EPSTEIN 0.13001 -$7996 0-13027 -$2,553.19 0-12037 -$7,136.66 TotalPayments andCredits -$74,046.87
Detail indicates
posting dote Payments Amount 07/20/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$61,723.87 07/25/12* JEFFREY E EPSTEIN AUTOPAY PAYMENT RECEIVED - THANK YOU 42,553.19 JPMORGAN CHASE BANK…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf
EFTA00523962
Dataset 9
2011-09-08
16p
4,332w
…p. 116 EXPRL nci Date a,08/11 Account Ending 3-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments 419,094.23 $0.00 419.094.23 Credits 342008 $0.00 $0.00 50.00 343014 •$8,477.19 $0.00 •$8,477.19 Total Paymentsand Credits -$27,571.42 SOHO 427,571.42
Detail 'indicates
posting date Payments Amount 08/24/11° AUTOPAY PAYMENT RECEIVED- THANK YOU -$19,094.23 JPMORGAN CHASE BANK, NA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523962.pdf
EFTA00314652
Dataset 9
2014-08-22
11p
2,405w
… p. 3:ii EXPRESS LESLEY GROFF Closing Date 08/22/14 Account Ending Payments and Credits Summary Total Payments -$15,317.19 Credits LESLEY GROFF -$2,267.05 Total Payments and Credits 417,58424
Detail 'Indicates
posting date Payments Amount 08/06/14• LESLEY GROFF ELECTRONIC PAYMENT RECEIVED•THANK -$15,317.19 Credits Amount 07/26/14 LESLEY GROFF RevolveClothingcom 8CerrItos CA •$220.00 07/26/14 LESLEY GROFF MRS. GREEN'S OF NE SNEW CANAAN CT •$6.99 Description…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf
EFTA00522113
Dataset 9
2013-01-10
15p
3,727w
…please visit vavrw.amerIcanexpress.comtprivacy. EFTA00522114 Centurions Card p. 3/15 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/13 Account Ending 0.13001 Payments and Credits Summary Total Payments -545,36017 Credits JEFFREY E EPSTEIN 0-13001 -54,13630 0.13027 -$931.40 0.12037 -$4,993.15 Total Payments andCredits 455,421.02
Detail Indicates
posting date Payments Amount 12/25/12' JEFFREY E EPSTEIN AIITOPAY PAYMENT RECEIVED • THANK YOU -545,36017 JPMORGAN CHASE BANK, NA Credits Amount…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf
EFTA00523945
Dataset 9
2011-10-09
17p
3,951w
…11 Account Ending 3-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments 443083.08 S0.00 -$43,083.08 Credits 3-42008 $0.00 S0.00 $0.00 343014 -$12,750.43 S0.00 -512,750.43 Total Paymentsand Credits -$55,833.51 40.00 -455,833.51
Detail -indicates
posting date Payments Amount 09/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN -$340.30 DELTA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523945.pdf
EFTA00522096
Dataset 9
2012-12-10
17p
4,401w
…Payments -$21,139.26 Credits JEFFREY E EPSTEIN 0.13001 -$51,534.82 0.12037 -$9,236.72 Total Payments and Credits -$81,930.80
Detail Indicates
posting date Payments Amount 11/14/124 JEFFREY E EPSTEIN ONLINE PAYMENT THANK YOU -521,139.26 Foreign Credits Spend Amount 11/15/12 JEFFREY E EPSTEIN GLOBAL BLUE SERVICE MOLNDAL SW 51835 4824.44 Pounds Sterling PROFESSIONAL SERVICE YOUR TAX REFUND TOTALLING 518.35 POUND S TERLING 11/26/12 JEFFREY E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf
EFTA00523931
Dataset 9
2011-11-08
14p
3,646w
…p. 114 osing Date 11:08/11 Account Ending 3-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments $52A70.57 50.00 ,652,470.57 Credits 3-42008 $0.00 $0.00 $0.00 343014 46.871.60 $0.00 -$6,871.60 Total Paymentsand Credits -$59,342.17 $0.00 -$59,342.17
Detail •indicates
posting date Payments Amount 10/24/1 AUTOPAY PAYMENT RECEIVED -THANK YOU 152,470.57 JPMORGAN CHASE BANK, NA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf
EFTA00556747
Dataset 9
2012-11-09
17p
4,634w
…JEFFREY E EPSTEIN Closing Date 11/09/12 Account Ending 0-13001 Payments and Credits Summary Total Payments -$47,881.90 Credits JEFFREY E EPSTEIN 0-13001 S0.00 0.12037 -$47,027.80 Total Payments and Credits 494909.70
Detail Indicates
posting date Payments Amount 10/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 447,881.90 Credits Amount 10/03/12 AMERICAN EXPRESS TVLPHOENIX AZ -S14,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf
EFTA00520881
Dataset 9
2012-06-08
21p
4,783w
…E EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Payments and Credits Summary Total Payments 445,624.30 Credits JEFFREY E EPSTEIN 0-12003 $0.00 0.12029 -352,82611 Total Payments and Credits 498,450.51
Detail Indicates
posting date Payments Amount 05/14/12• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 445.62430 Foreign Credits Spend Amount 04/12/12 1AVIENNE WESTWOOD OLOS ANGELES CA $1,401.00 04/13/12 CON ED/ NCO 861000HORSHAM PA …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf
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