EFTA01287213Set 10
6p1,535w
Preauthorized Debit (75.00 ) 1,820,325.57
101017335002526405
ACII CR:DR JEFFREY EPSTEIN
12.01 a Preauthorized Debit (75.00 ) 1.820,250.57
101017335002526407
ACID C12/13R JEFFREY EPSTEIN
12-04 Check ... CHASE BANK, NA A/C 00000
0706873689
12-07 N Preauthonzed De3rt (75.00 ) 1309228.33
101017341009426792
ACII CR. DR JEFFREY EPSTEIN
12-07 # Preauthorizol Debit (73.00 ) 1.809.753.33
101017341009426793
ACII CR.DR JEFFREY EPSTEIN ... ACII PMT AMEX EPAYMENT
12-29 = Preauthorired Debit (75.00 ) 1587,585.18
101017363008413284
ACII CR'DR JEFFREY EPSTEIN
12.29 P Preauthorized Debit (75.00 ) 1,587,510.18
101017363008413288
ACII CR DR JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287213.pdf
EFTA01287494Set 10
6p1,653w
AC/I CR/DR JEFFREY EPSTEIN
04-11 N Preauthorized Debit (75.00 ) 1,772,738.30
101018101006804749
ACII CR'DR JEFFREY EPSTEIN
04-12 N Cash Mint Tarr Cr ... STEPTOE AND JOHNSON LLP
04-25 ft Preauthorized Debit (75.00 ) 1)89.318.51
101018115009364613
ACII CR:DR JEFFREY EPSTEIN
0445 N Preauthorized Debit (75.00 ) 1,389,243.52
101018115009364614
ACH CR/DR JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287494.pdf
EFTA01288160Set 10
7p2,133w
Preauthorized Debit (100.00 ) 2,094,543.76
101019015006892391
ACII CR DR JEFFREY EPSTEIN
0145 N Preauthorized Debit (117,663.68 ) 1,976,880.08
101091000016881507
ACH PIOT AN1F.N EPAYN1ENT
01-IS x Preauthorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288160.pdf
EFTA01287347Set 10
6p1,579w
ACID PMT AMEX EPAYMENT
02-28 g Preauthorized Debit (75.00 ) 1,210,085.42
101018059008049683
ACII CR DR JEFFREY EPSTEIN
02-28 # Preauthaized Debit (75.00 ) 1,210,010.42
101018059008049685
ACII CR/DR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf