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
+
58 results for “
"Transa"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01478253
Dataset 10
2016-05-03
4p
404w
Subject:
RE: Nonpost
Transa
' - -2016 [I]
From:
Hemant-Kumar Rathore
To:
Paul Morris
Subject: RE: Nonpost
Transa
' - -2016 [I] From: Hemant-Kumar Rathore Date: Tue, 03 May 2016 11:45:07 -0400 To: Paul Morris Cc: all nitchthrc Oversight Control m>, Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore {cid:
[email protected]
} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478253.pdf
EFTA01333813
Dataset 10
2006-06-05
2p
291w
…322.142(4),F LORCA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status VALID All Addresses On File Date of Birth Scx Height State Of Birth Endorsements Restrictions Duplicate Issue Date Expiration Date om Date SSN Form Number Conditional Messages: Driver License
Transa
how Transaction Issue Lie Change Record DUID Number Update Time Issue Type FL Disp Date Date Type Type 04-21- 03-24-06 View 03-23-06 RCT Reinstatement None 04 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333813.pdf
EFTA01252814
Dataset 9
2p
118w
…ndt.Cd 'er n° 1( Co DOLLARS 8 mr• ), ..---•-ea•••••••••-. FIFTH TKIRD BANK i, FOR O0 - sU el — 000 /O150 I:O531OO737i: 74 ? 1853726v _....oraee•sostrongsiter-neissam.-treisp riele INIcrews.-.A.drps•Ave•MmAnt.....—ems.-.-t .flese-AMmor.AAtAwmam-al-• ASH. SDNY_GM_00036153 CONFIDENTIAL EFTA_00146766 EFTA01252814 >064008637< 2018/05/17 f iSt PINNACLE BANK • •‘? 7 DrawertS/
Transa
107/11 - 5 •Fr, HIN 671216549727567 '14 1 tr , • 1.3.9 <0064008637> DWRiCITTRN112018/05117 SDNY_GM_00036154 CONFIDENTIAL w00146767 EFTA01252815
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252814.pdf
EFTA01137769
Dataset 9
2015-01-29
11p
4,302w
To:
Picton II Ltd. Wye(
PLAN D LLCIC-TON41-hT-D. c/u Duren IC In tyke Moen I: IndyIce PI I rS7S Ininnoo Avenue 4" Fl New York. New York 1002N To: Picton II Ltd. Wye( Clarendon House Church Street Hamilton HM QX. Bermuda Attention: Alireza ITTIHADIEHI Email: 4 Facsimile: +-}-} Dated: January 29, 2015 H Dear Sir: Boeing Business Jet aircraft msn 29273 registration VP-BBJ Letter of Offer — Sale We refer to our discussions in relation to the above Aircraft. PLAN D, LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137769.pdf
EFTA01374453
Dataset 10
1p
636w
TV: VILIVD.3/O/ Of I Zia •onaylo U3CL tsr faUMI LIAVVISWIA MBA Ms !WAS Util Deutsche Bank AG, London Branch 16 May, 2018 Currenc O.tion
Transa
'eon PRIVATE CLIENT SERVICES PAM ALEX BROM! AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND,UNITED STATES Winchester House 1, Great VVinchester Street London. EC2N 2DB Dear Sirs, This amended and restated Confirmation replaces our previous Confirmation with Reference The purpose of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374453.pdf
EFTA01284185
Dataset 10
3p
638w
…2013 50.00 Deposits and Other Credit. 50.00 Checks Paid 50.00 VIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of October 31. 2013 50.00
Transa
.iion Detail Dale Description Debit Credit Balance Beginning Balance at of October 1. 2013 $0.00 No As/icily Ending Balance as of October 31. 2013 (0.00 ) S0.00 50.00 Service Charges and Other Fees NSF mum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284185.pdf
EFTA01284775
Dataset 10
2014-02-01
4p
940w
…Paid (55.165.38 ) AIM and Debit Card Withdrzmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($5695130 ) Ending Balance as of February 28. 2014 5173.557.73
Transa
.lion 1)etail Date Description Debit Credit Balance Begiming Balance as of February 1, 2014 585,313.05 02.03 Check 1005 (2,592.10 ) 82,720.95 02-05 a Preauthorized Debit (20.47 ) 82,700.48 102021000027850377 ADP • TAX ADP TX•FINCL SVC 02-05 k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284775.pdf
EFTA01284958
Dataset 10
2014-06-30
2p
577w
…Checking 42.953440 50.00 Beginning Balance as of how 1. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM and DMit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of June 30. 2014 $0.00
Transa
-tion 1)etail Dale Description _Debit_ Credit Balance &Riming Balance as °f lung I. 2014 50.00 No Activity Ending Balance as of June 30, 2014 (0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284958.pdf
EFTA01285020
Dataset 10
3p
689w
… 50.00 Cheeks Paid (511097.62 ) NEM and Debit Card Withdraoals 93.00 Service Charges and Other Fees 93.00 Other Debits SO 00 Ending Balance as of July 31. 2014 $237348.82
Transa
.lion 1)etail Date Description Debit Credit Balance Beginning Balance as of Ade 1. 2014 $248,446.44 07.03 Check 1027 (3.197.87 ) 245,24837 07-03 Cho.* 1026 (515.20 ) 244,733.37 07-15 Check 1024 (300.00 ) 24.1.433.37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285020.pdf
EFTA01285025
Dataset 10
4p
1,073w
…2014 ‘I31.521.33
Transa
.iion Detail Date Description Debit Credit Balance Beginning Balance as of July 1.2014 S133,028.29 07.02 Check 1017 (201.27 ) 132,827.02 07-03 Check 1018 (220.44 ) 132.606.58 07-07 a Reauthorized Debit (67.05 ) 132.539.53 101021000025956121 ADP - FEES ADP PAYROLL FEES 07-08 R Preauthorized Debit (15.009.43 ) 117.530.10 101043000096443624 PREMIUMS OXFORD HEALTH 07-09 Jo Reauthorized Debit (15.249.49 ) 102…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285025.pdf
EFTA01285411
Dataset 10
3p
729w
…Paid 50.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits (54.000,000.00 ) Ending Balance as of March 31. 2015 582,430,475.34
Transa
:tion Detail Dale Des...-ripnon Debit Credit Balance Beginning Balance as of March I, 2015 586,419,577.06 03-13 a Trawler Of Funds (300.000.00 ) 86,119,577.06 TR.INSFER TO ACCOUNT 42953707 03-16 Outgoing Money Trrof (1.000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285411.pdf
EFTA01285426
Dataset 10
2015-04-01
5p
1,517w
…its and Other Credits 52,260,757.13 Checks Paid (5149.465.03 ) ATM and Debit Card Withdrauals $0.00 Sonic.: Charges and Other Fees 50.00 Other Debits al -561.65343 ) Ealing Balance as of April 30. 2015 51.615.944.70
Transa
.-tion Detail Date Dacription Debit Credit Balance &Riming Balance as of April 1, 2015 51,066,30623 0601 Outgoing Money Trnsf (25.000.00 ) 1,041,306.23 TO VALLEY NATIONAL BANK NC 10040094 19 ATTERBURY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf
EFTA01285552
Dataset 10
2015-05-31
3p
650w
…Market Deposit moo Begirming Balance as of May 1. 2015 50.00 IN:posits and Other Credits 50.00 Checks Paid 50.00 VIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits S0.00 Ending Balance as of May 31. 2015 S0.00
Transa
.clion Detail Date Description Debit Credit Balance 13egiming Balance a of May 1. 2015 $0.00 No Activity Ending Balance as of May 31, 2015 (0.00 ) S0.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285552.pdf
EFTA01285653
Dataset 10
2015-07-31
3p
657w
…I. 2015 51.000.64 Deposits and Other Credit' 50.17 Checks Paid 50.00 A.TN1 and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of July 31. 2015 S1.000.8I
Transa
.lion Detail Date Dess.-riplion Debit Credit Balance Beginning Balance as of July I. 2015 51.000.64 07.31 g Interest Payment 0.17 1,000.81 Ending Balance as of July 31, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285653.pdf
EFTA01286049
Dataset 10
2016-03-31
2p
577w
…Checking S118.289.71 Its-riming Balance as of March I. 2016 SI IS289.71 Deposits and Other Credits 50.00 Cheeks Paid 50.00 ATM and Debit Card Withdrassals 50.00 Stake Charges and Other Fees $o.00 Other Debits $o oo Ending Balance as of March 31. 2016 SII8.289.71
Transa
.lion Detail Date Description Debit Credit Balance Beginning Balanee as of March I. 2016 S118,289.71 No Aetisits Ending Balance as of March 31, 2016 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286049.pdf
EFTA01286792
Dataset 10
4p
991w
… 50.00 Service Charges and Other Fees 50.00 Other Debra (540838.4s ) Ending Balance as of April 30. 2017 5241.293.22
Transa
‘lion Detail Dale Description Debit Credit Balance Beginnirm Balance as of April 1. 2017 $282,131.67 04-03 a Preauthorieed Debit (4298.07 ) 280.833.60 101021000021246601 MP 401k ADP 401k 04-03 g Preauthorized Debit (617.70 ) 280.215.90 102091000011900823 ACH PMT AMEX EPAYMENT 04-04 k Outgoing Money Trnsf (3.500.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286792.pdf
EFTA01286915
Dataset 10
2p
586w
…Checking 42.953432 5100.291.79 Beginning Balance as of July I. 2017 3100.291.79 Deposits and Other Credits 50.00 Checks Paid 30 00 VIM and Debit Card Withdrmaals 50.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of July 31. 2017 3100.291.79
Transa
.-tion Detail Date Description Debit Credit Balance Beginning Balance a of July 1. 2017 $100,291.79 No Acthitv Ending Balance as °fluty 31, 2017 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286915.pdf
EFTA01287276
Dataset 10
3p
785w
…50.00 AIM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits (53 000000.00 ) Ending Balance as of December 31. 2017 59.090.86602
Transa
-tion Detail Date Description Debit Credit Balance Begiming Balance as of 1)ecember I. 2017 512,083,819.20 12.08 w Cash NIgnu Tnfr Dr (3.000,000.00 ) 9,083,819.20 REF 34215191 11"Nlxs TRANSFER TO DEP 44129244 FROM 12-31 Interest Pa% ment …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287276.pdf
EFTA01287494
Dataset 10
6p
1,653w
…Paid 50.00 ATM and Debit Card V.'ithdrawals (51,000.00 ) Service Charges and Other Fees 50.00 Other Debits (52.232.654 66 ) Ending Balance as of April 30. 2018 S3.851.284.16
Transa
.-lion Detail Date lkscrintion Debit Credit Balance Beginning Balance at of April I. 2018 52,018,323.09 04-02 # Outgoing Money Tnur (3,000.00 ) 2,015,323.09 TO BAN C 483 068893 04-03 t# Outgoing Money Tntsf (500.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287494.pdf
EFTA01287567
Dataset 10
2018-05-31
2p
593w
…666.51 !lc-aiming Balance as of Alas I. 201 519.666.51 Deposits and Other Credits $0.00 Checks Paid 100 VIM and Debit Card Willb.lrmaIs Ni 00 Service Charges and Other Fees 50.00 Other Enbits $0 00 Ending Balance as of May 31. 2018 S19.666,51
Transa
.iion 1)etail Date Description Debit Credit Balance Beginning Balance an of NI:, I. 2018 419,666.51 No AcIi‘ilv Ending Balance as of May 31, 2018 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287567.pdf
1–20 of 58 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
May 2016
→
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
58 total
Set 9
19
Set 10
38
Set 11
1