EFTA01483215Set 10
2010-07-011p305w
07/07 07/07 Online Transfer To Chk )W=0663 Transaction#: 411094410 50,000.00 444,670.49
07/08 Deposit 736024959 30,000.00 474,670.49
07/08 Deposit 736024953 3,368.52 478,039.01
07/08 Deposit ... 07/08 Deposit 736024958 420.79 479,583.69
07/08 07/08 Fedwire Debit Via: Banco Popular Pa NC: The Dejongh Group PC 19,138.46 460,445.23
Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483215.pdf
EFTA01498499Set 10
2010-07-011p187w
07/07 Check 1,161.60 51,439.09
07/07 Check 809.60 50,629.49
07/08 Deposit 492.52 51,122.01
07/08 ADP Payro Fees ADP - Fee 55.56 51,066.45
07/12 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498499.pdf
EFTA01495921Set 10
2010-07-011p192w
07/07 Check tt 1356 4,052.43 166,994 25
07/08 Deposit 736024956 14,608.90 181,603.15
07/08 Check *1355 750.00 180,853.15
07/09 Check tt 1386 300.00 180,553.15
07/09
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495921.pdf
EFTA01495927Set 10
2010-07-011p194w
07/07 Check tt 1356 4,052.43 166,994 25
07/08 Deposit 736024956 14,608.90 181,603.15
07/08 Check *1355 750.00 180,853.15
07/09 Check tt 1386 300.00 180,553.15
07/09
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495927.pdf
EFTA01498653Set 10
2011-07-011p254w
07/01 Check # 24791 624 94 74,988.46
07/05 Check # 24789 247.52 74,740.94
07/08 Deposit 746189059 650.73 75,391.67
07108 Check # 24790 10828 75,282 79
07/11 07/11 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498653.pdf