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
+
116 results for “
"Trams"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2014
→
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
EFTA01285164
Dataset 10
2014-10-31
3p
640w
…as of (Heber I. 2014 $6/92.47 Deposits and Other Credits $1.07 Checks Paid 50.00 VIM and Debit Card Withdraoals Saw Service Charges and Other Fees $0.00 Other Debits 93.00 Ending Balance as of October 31. 2014 S6.293.54
Trams
-lion Detail Dale Description Debit Credit Balance Beginning Bakuwe at of (Mober I, 2014 $6.292.47 10-11 0 Interest Pasmcni 1.07 6,293.54 Ending Balance as of October 31, 2014 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285164.pdf
EFTA01370235
Dataset 10
1p
324w
Deutsche Bank Compliance Rules List Thursday. 12 July. 201: Role Type : UserDefined Scheduled :Scheduled Alert r Case : Pre/Post end of day : Rale Code Tide: Dem-Sperm Parasites Detects a single Onetime sending
trams
tons wane a more Amity pens& Week. MC. Q anc. Semiansre. if Alert or Case Alert Beneficiaries (monthly) Blank-Use Date Parameters =Meath' Schedule Monthly Stan Date fix Looktack 2.Z1.12O Car. tiLeave Penod Evil nine Detects a smgle Originator sets transactions to one a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370235.pdf
EFTA01284413
Dataset 10
2013-11-30
3p
640w
…Checks Paid $0.00 ATM and Dcbit Card Withdrasi its $0.00 Service Charees and Other rec. $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
-lion Detail Dale Description Debit Credit Balance Beginning Balance as of November 1. 2013 $0.00 No Assisitv Ending Balance as of November 30, 2013 (0.00 ) $0.00 50.00 Service Charges and Other Fees NSF mum item lees for this statement period $0.00 NSF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284413.pdf
EFTA01584328
Dataset 10
2006-03-01
1p
144w
…64 PRO Nes 07560001 TO Confidential Treatment Requested by JPMorgan Chase PRN A.1O1 030121005 AS REQUESTED Mre 29 Recap of Antis 100.000 TOO INC J P MORGAN SECURITIES INC TRADE DATE 03/26/06 MM 30 111.1tttf4 DEPOSIT SWEEP INTEREST ADJUSTMENT 71 94 FOR PERPOO InCO 141/06 AS OF camucia Mar 10
trams
DEPOSIT SWEEP - INTEREST ACUUSTMENT 114 16 FOR PER/00211/06 - 1/2111/05 AS Of 03/01/06 'Mb ••• 98149000-ANCIS-lAldr EFTA01584328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584328.pdf
EFTA00609293
Dataset 9
2010-07-12
2p
243w
…THOMAS, VI 00802.13 Poole into ea 48 TO: I. Plate rind y0rs arra** copies <I 2. Oftlel IS Ia 00 <41tOCCIS ,11 aocerdenc WM prises, dare e 3 holey US kereedieleg , and spoosisanons If you are unite on IlitaINIO sham bakes Ia shq se spanned. SAW viA FOB,
Trams
). WY.°ROMEO Gift IIIMEMED 0E.SCRMION eased go AItlUM C tii CC% ..1)((1c1 tiS ?//O/..j ref -2- / 171 /.: ):. E-7-1/ 0 iTc.> : a /c O;.; .044…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609293.pdf
EFTA01487171
Dataset 10
1p
274w
… Merchast Nene cc
Trams
:eon Datoptica S And 0023 EURO %II X )011000 (EXCHO RATE) 03(27 1RANPRIX 75PARIS le 4704 (028 EURO 39 %XI 21166520-1(EXCHO RATE) 03(26 AVIA STATION SER LA ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 AVIA STATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487171.pdf
EFTA01353576
Dataset 10
1p
524w
(c) in paragraph 10(c)(i) of the Agreement (relating to Events or Default), the reference to the "Repurchase l'rices" shall be construed as a reference to "Repurchase Prices and Sell Back Prices". (di In the event of any conflict between the terms of this Annex III and any other teen of the Agreement. the
trams
in this Annex shall prevail. 3. InItiatiorn Confirmation: Termination (a) Each transaction shall he identified at the time it is entered into and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353576.pdf
EFTA02187959
Dataset 10
2011-06-15
1p
58w
Subject:
Re: I am slightly delayed •
To: From: Sent Wed 6/15/2011 12:31:42 PM Subject: Re: I am slightly delayed • Ok On Jun 15, 2011 8:30 AM, wrote: > There is a disabled train at 125 t an o y one trac c or a e
trams
. I wil I be in as soon as I can > Sent from my iPhone EFTA_R1_00883123 EFTA02187959
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187959.pdf
EFTA01525805
Dataset 10
1p
312w
…DESCRIPTION AMOUNT 07/11 OUP Transfer Front Sava 3350.00 07/11 Online Transfer From Chk ...0975 Transaction": 2761253933 100.00 07112 Online Transfer From Chk ...0973 Transaniont 2762973376 100.00 07/16 Online Transfer From ask _0975
Trams
:6W: 2769405415 40000 Total Deposits and Additions $4350.00 Aft & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 07/11 Card Purchase 07/10 Google"4742409234 Ced0oogle.Com CA Card 3131 $30000 07/13 Oa Purchase 07/11 &par Inc 866-194-7227…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525805.pdf
EFTA01525688
Dataset 10
1p
375w
…3012 Primary Account. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 08(21 Online Transfer From Chk ...0975
Trams
:rat 2826323992 81.500.00 Total Deposes and Additions 81,50000 ATM a DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 08/02 Card Purchase 08/02 Nyc Taxi Med 2E77 Astoria NY Card 3151 $26.16 08/06 Card Purchase OMB Facelscok.Com•Ktz64r-6 Wtrw.FAME/Co CA Card 3151 34.90 04/06 Card Purchase 08415 Partook Com•Rm774226 Www.Fb ME…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525688.pdf
EFTA01284232
Dataset 10
2013-11-30
3p
635w
…2013 50.00 IN:posits and Other Credit. 50.00 Checks Paid 50.00 AIM and Debit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
:lion 'detail Dale Description Debit Credit Balance Beginning Balance as of November 1. 2013 $0.00 No Activity Ending Balance as of November 30, 2013 (0.00 ) 50.00 50.00 Service Charges and Other Fees NSF mum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284232.pdf
EFTA01284337
Dataset 10
2013-11-30
2p
578w
…Checking 50.00 Its-Riming Balance st of November I. 2013 50.00 Deposits and Other Credit' 50.00 Checks Paid SO 00 .YENI and Debit Card Wohdrassals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of November 30. 2013 50.00
Trams
:lion 1)etail Dale Description Debit Credit Balance Beguiling Balance as of Novemba 1. 2013 50.00 No Activity Ending Balance as of November 30, 2013 (000 ) 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284337.pdf
EFTA01284341
Dataset 10
2007-11-01
3p
701w
…Paid (49 382.40 ) ATM and Debit Card Withdraoals 50.00 Savior Charges and Other lee% $0.01 Other Debits SO 00 Ending Balance as of November 30. 2013 5206.25
Trams
:lion Detail Dale Description Itchn Credit Balance Beginning Balance a• of No‘emher I. 2013 50.00 11-07 n Transfer Of ELM Cr 9.400.00 9,400.00 TR.‘NSFER FROSt ACCOUNT 15266976 11.19 .1 Incoming Stoney Trust 188.65 9,588.65 0PG- 000799802632…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284341.pdf
EFTA01284431
Dataset 10
2013-11-30
3p
634w
…Deposit 50.00 Ilegiming Balance as of November I. 2013 50.00 Deposits and Other Credit' 50.00 Checks Paid SO 00 An1 and IX4)it Card \\Ak:mats 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
:non Detail Date Description Debit Credit Balance Beginning Balance at of November 1. 2013 $0.00 No Activity Ending Balance as of November 30, 2013 (0.00 ) 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284431.pdf
EFTA01284437
Dataset 10
2013-11-30
3p
640w
…Deposit 44.129-711 50.00 Beginning Balance as of No‘ epithet I. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 AIM and Debit Card WithJrmals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
:non Detail Date Description Debit Credit Balance Beginning Balance 014 of November 1. 2013 $0.00 No Activity Ending Balance as of November 30, 2013 (000 ) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284437.pdf
EFTA01284458
Dataset 10
2013-11-30
3p
635w
…Withdraoals $0.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
:lion Detail Date Description Debit Credit Balance Beginning Balance as of November 1.2013 $0.00 No Activity Ending Balanoe as of November 30, 2013 (0.00 ) S0.00 50.00 Service Charges and Other Fees NSF mum item Ices for this statement period S0.00 NSF tcturn item fees for this calendar year $0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284458.pdf
EFTA01284467
Dataset 10
2013-11-30
3p
641w
…Deposit SOHO Beniming Balance as of N..‘ old)." I. 201.k 43.00 Ileposits and Other Credits 93.00 Checks Paid $0.00 ATM and Debit Card Withdrast ads 50.00 Service Charter and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 S0.00
Trams
-lion Detail Date Description Debit Credit Balance Beginning Balance at of November 1. 2013 $0.00 No Activity Ending Balance as of November 30, 2013 (0.00 ) S0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284467.pdf
EFTA01284473
Dataset 10
2013-11-30
3p
638w
…lc-Riming Balance as of N..‘ old)." I. 2013 50.00 Deposits and Other Crod 53.00 Checks Paid $0.00 ATM and Debit Card Withdra‘•als $0.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
:lion Wail Date Description Debit Credit Balance Beginning Balance at of November 1. 2013 $0.00 No Activity Ending Balance as of November 30, 2013 (000 ) S0.00 $0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284473.pdf
EFTA01284488
Dataset 10
2013-11-30
3p
645w
…lc-aiming Balance as of Not ember I. 2ol 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Debit Card Withdra‘f its $0.00 Service Char • and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 50.00
Trams
:lion Detail Date Description Debit Credit Balance &aiming Balance as of November 1. 2013 $0.00 No Activity Ending Habitue as of November 30, 2013 (000 ) S0.00 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284488.pdf
EFTA01284986
Dataset 10
3p
653w
…Balance as of Arne I. 2014 56.288.27 Deposits and Other Credits S1.03 Checks Paid 50.00 ATM and Ikbit Card Withdrutals 50.00 Servke Charges and Other Fees 93.00 Other Debits zoo Ending Balance as of June 30. 2014 $6.289.30
Trams
:non Detail Date Description Debit Credit Balance 13egiming Balance ax of June I. 2014 $6.288.27 0640 k Interest Payment 1.03 6,289.30 Ending Balance as of lure 30, 2014 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284986.pdf
1–20 of 116 results · page 1 of 6
«
←
1
2
3
4
5
6
→
»
Results by Dataset
116 total
Set 9
30
Set 10
86