esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
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
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
2 results for “
"FIMIM"
”
Export
EFTA00134541
Dataset 9
2019-08-19
7p
680w
…Account Balance is $350.40 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES 1 NC HEADPHONE $9.95 1 RADIO AM/M4 $39.95 ITEMS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance S N/A Account Balance is $299.50 Signalise • • SDNY_00000004 EFTA_00000003 EFTA00134543 SALES INVOICE —S.B.U.— • NEW YORK MCC MAIN AMOUNT NoIMI TF57709
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
FIMIM
08/01/2019 Time 11:33:13 TX ID 2688136 Receipt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134541.pdf
EFTA01704693
Dataset 10
2007-06-20
100p
37,753w
…of Record 56 ***** End of Record 56 ****** End of Record 56 EFTA01704702 OEBRD REPOSITORY DETAILED RESULTS R03011EBRD 1231W116 S-GCSA-10 06/20/07 37129389532% 0000000000000000000000000100 9999002803/24/2004277976719000000000 ABAI: CUSTOM AMOUNT: $ IN ODA!: :CITIBANK, 2,253.19 CHECK! TRACE! PROC DATE:
fimim
: 0159 : ACCOUNT NUMBERS POSTED POSTED AMOUNT 2,253.19 PAID PRESENTMENT DATE: 03/23/2004 PRESENT SEAM: 0000 ACH: N BOOK!: 0081 AUX CHECK!: CAPTURE CENTER : NJREM PAYMENT TYPE : PAPER ORIGINAL ABA! : ORIGINAL DDA4: RETURN REASON : …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2019
→
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
2 total
Set 9
1
Set 10
1