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Corpus: 1990-03-17 – 2025-12-01

May 2015

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Set 9

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Set 10

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3 results for “"ACII PMT AMEX EPawrient"”

EFTA01285491Set 10

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2015-05-01

5p

1,422w

ACII PMT AMEX EPayment 05-14 N Preauthorized Debit (71.517.86 ) 580.783.36 ACII PMT AMEX EPawrient OS-15 N Outgoing Money Thu( (11090.54 ) 529,69212 TO WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285491.pdf

EFTA01253401Set 9

7p1,993w

BANK ABC ENNIFER A KALIN 05-13 a Preauthoriced Debit (75.018.58 ) 2.473.429.39 102091000011963164 ACII PMT AMEX EPawrient 05-14 g Preauthorized Debit (3000.00 ) 2,470,429.39 102021000022630395 EPAY CHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01286032Set 10

2016-03-014p1,063w

Check 899 1345.00 ) 2.392.996.91 03-07 k Preauthorized Debit (38.901.96 ) 2.354094.95 102091000019345934 ACII PMT AMEX EPawrient 03-09 tt Credit Memo 334.33 2334,429.28 REVERSAL OF PRE AUTH DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286032.pdf