EFTA
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5 results for “
"ACH Trnsfr"
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EFTA01525348
Set 10
2014-11-28
1p
365w
T2009 Target T2 24.77 27,143 37 Bedford NIT Card 7806 11/04 E•Trade
ACH
Trnsfr
PPD ID. 1391321258 3.003.00 24.143.37 11/06 Card Purchase 1105 Exxonmerid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525348.pdf
EFTA01525568
Set 10
1p
366w
T2009 Target T2 24.77 27,143 37 Bedford NIT Card 7806 11/04 E•Trade
ACH
Trnsfr
PPD ID. 1391321258 3.003.00 24.143.37 1146 Card Purchase 11.05 Exxonmcbd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525568.pdf
EFTA01525786
Set 10
1p
186w
Purchases 31.261.56 TOW Card Credits 5000 'ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 0208 E`Tradc
ACH
Trnsfr
PPD 1391321258 31.000.00 02/29 Nys Tax & Fillalfe Pit Pyre P11295125385
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525786.pdf
EFTA01525659
Set 10
1p
187w
Purchases 31.261.56 TOW Card Credits 5000 'ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 02.08 E`Tradc
ACH
Trnsfr
PPD ID. 31.000.00 02/29 Nys Tax & Finane Pit Pymt PPD ID. 2506 Total Electronic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525659.pdf
EFTA01525343
Set 10
1p
366w
08/11 Shell Sconce Station 34.89 57.48164 Manchester N11 Card 7806 08/11 E✓frade
ACH
Trnsfr
PPDm. 1391321258 5.000.00 52.482.64 08/13 Card Purchase 08/I I Tidewater Cafe At Deka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525343.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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