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10 results for “
"A.TM"
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EFTA01284220
Set 10
3p
635w
October I. 2013 50.00 IN:posits and Other Credits $0.00 Checks Paid $0.00
A.TM
and Debit Card Withdrmsals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284220.pdf
EFTA01284223
Set 10
2013-10-31
3p
636w
October 1K. 2011 50.00 Deposits and Other Credits 53.00 Checks Paid $0.00
A.TM
and Debit Card Withdrmals $0.00 Service Charges and Wier Fees $0.00 Other Debits 50.00 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284223.pdf
EFTA01285237
Set 10
2014-12-01
3p
842w
Decemlx-r 1, 2014 5171.712.30 lksysits and Other Crcklit, 50.00 Checks Paid (S10.000.00 ) .
A.TM
and Debit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285237.pdf
EFTA01285251
Set 10
3p
673w
December 1. 2014 56.294.58 I>crxIsits and Other Credit $49.24 Checks Paid 50.00
A.TM
and Debit Card Withdranals $0.00 Service Charges and Other Fees S0.00 Other Debits S0.00 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285251.pdf
EFTA01286078
Set 10
3p
759w
posits and Other Credit, S11.238.42 Checks Paid $0.00
A.TM
and D.Sit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (514,550.000.00 ) Ending Balance as of Math
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286078.pdf
EFTA01286408
Set 10
2016-09-01
3p
703w
September 1, 2016 548.881.918.37 Deposits and Other Credit' 57.974.00 Checks Paid 93.00
A.TM
and 13ebit Card Withdrmals Sao) Service Charges and Other Fees 50.00 Other Debits (53.738.277.00 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286408.pdf
EFTA01286819
Set 10
2017-04-01
3p
659w
April I. 201' S1.038,708-77 Deposits and Other Credits 5256.12 Cheeks Paid $0.00
A.TM
and Debit Card Withdrauals $0.00 Service Charges and Other Fees 50.00 Other Debits zoo Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286819.pdf
EFTA01287846
Set 10
3p
698w
August I. 2018 5734.736.63 Deposits and Other Credits 5543.87 Checks Paid 50.00
A.TM
and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (530.000.00 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287846.pdf
EFTA01287985
Set 10
2018-10-31
3p
668w
October I. 2018 5705.8.02.21 Deposits and Other Credits $539.50 Checks Paid $0.00
A.TM
and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287985.pdf
EFTA01288392
Set 10
3p
800w
April I. 2019 $207,736.52 Deposits and Other Credits S20.09127 Checks Paid $0.00
A.TM
and Debit Card Withdrauals 50.00 Service Charges and Other Fees 9).00 Other Debits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288392.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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