Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2013

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4 results for “"ACH Pmt W8178"”

EFTA01528459Set 10

2013-05-3116p2,010w

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

0521610gc08C008394 Trn: 1225600141Es Web ID: 2005032111 American Express ACH Pmt W8180 American Express ACH Pmt W8178 Web ID: 2005032111 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528459.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Imad: Trn: 05/21 American Express ACH Pmt W8180 Web ID: 05/21 American Express ACH Pmt W8178 Web ID: 05/24 05/24 05/24 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01482283Set 10

2013-05-011p244w

ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93 05/21 American Express ACH Pmt W8178 Web ID: 2005032111 27,983.04 625,453.89 05/24 05/24 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482283.pdf

EFTA01483783Set 10

2013-05-011p291w