""AMEX EPaymcnt ACH"" — Epstein Files Search

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EFTA00272145Set 9

2016-03-012p525w

EFTA00272145 FIFTH THIRD BANK Withdrawals / Debits - continued Date Amount Description 03/23 50.632.41 AMEX EPaymcnt ACH PMT V1948 032316 03/29 3.000.00 FUNDS TRANSFER TO CK: 300=3718 REF # 00716093095 03/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272145.pdf

EFTA00272113Set 9

2014-10-012p665w

10/16 1.306.46 PAYCHEX TPS 27830 TAXES 57444400010265X REQUIRO SCIENTIA LW 101614 10/17 13.922.35 AMEX EPaymcnt ACH PMT V7176 101714 10/27 60.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2299 REF # 00365798560 10/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272113.pdf

EFTA00272129Set 9

2015-07-012p503w

07/23 723.63 PAYCHEX TPS 28710 TAXES 618O21OOO18943X REQUIRO SCIENTIA LW 072315 07/27 25.220.66 AMEX EPaymcnt ACH PMT V76OO 072715 07/31 7.27433 5/3 COMM LEASE #XXXX7OUCXX4O18 PAID BY AUTO BILLPAYER Deposits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272129.pdf

EFTA00272099Set 9

2014-03-012p525w

FUNDS TRANSFER TO CK: XXXXXX2307 REF # 00605339985 03/12 86.50 SERVICE CHARGE 03/14 43.355.49 AMEX EPaymcnt ACH PMT V7238 031414 03/14 3.138.22 5/3 COMP4RCL IN 400000000000CCO26 PAID BY AUTO BILLPAYER 03/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272099.pdf

EFTA00272133Set 9

2015-09-012p518w

PAYCHEX TPS 28869 TAXES 62542600134752X REQUIRO SCIENTIA LLC 091715 09/18 17,488.16 AMEX EPaymcnt ACH PMT V3148 091815 09/30 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 627155001100958X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272133.pdf

EFTA00272105Set 9

2014-06-012p523w

TRUST CONTRIB 762-80000 061714 06/18 5.000.00 OUTGOING WIRE TRANS 061814 06/19 46.423.24 AMEX EPaymcnt ACH PMT V9732 061914 06/25 2.786.40 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 5578570000O547X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272105.pdf

EFTA00272153Set 9

2016-07-012p512w

Amount Description 07/15 1949.82 NW TRUST CONTRIB 762-80000 071516 07/18 27,534.91 AMEX EPaymcnt ACH PMT V3156 071816 07/20 1550.63 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 67091800300055X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272153.pdf

EFTA00272109Set 9

2014-08-012p561w

INVOICE X56204800005167 REQUIRO SCIENTIA LLC 081114 08/12 61.50 SERVICE CHARGE 08/13 65.109.49 AMEX EPaymcnt ACH PMT V399() 081314 08/14 3.138.22 5/3 COMMRCL IN #X/0000CXXXXX0026 PAID BY AUTO BILLPAYER 08/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272109.pdf

EFTA00272103Set 9

2014-05-012p535w

XXVOCX2281 REF # 00613813654 05/20 17.812.50 OUTGOING WIRE TRANS 052014 05/21 54.459.96 AMEX EPaymcnt ACH PMT V5458 052114 05/27 1.00 MOBILE DEPOSIT FEE 05/28 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272103.pdf

EFTA00272121Set 9

2015-03-012p537w

03/19 1.316.18 PAYCHEX TPS 28335 TAXES 59721600023580X REQUIRO SCIENTIA LLC 031915 03/23 65.020.83 AMEX EPaymcnt ACH PMT V7872 032315 Deposits / Credits 6 items totaling $128,556.30 Date Amount Description 03/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272121.pdf

EFTA00272127Set 9

2015-06-012p552w

06/12 3,138.22 5/3 COMMRCLLN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 06/17 24,183.03 AMEX EPaymcnt ACH PMT V4I10 061715 06/24 1.55131 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 6112140000017IX REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272127.pdf

EFTA00272135Set 9

2015-10-012p565w

PAYCHEX TPS 28955 TAXES 6293560(X11 1304X REQUIRO SCIENTIA LW 101515 10/16 20.926.52 AMEX EPaymcnt ACH PMT V8038 101615 10/28 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 63086600000373X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272135.pdf

EFTA00272093Set 9

2013-12-012p519w

12/18 6.000.00 OUTGOING WIRE TRANS 121813 12/19 65.112.82 AMEX EPaymcnt ACH PUT R8592 121913 12/20 1.083.06 FUNDS TRANSFER TO CL: 0090622087600026 REF * 00594989734 12/24 5.118.82 PAYCHEX-RCX PAYCHEX-RCX PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272093.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset13 total

Set 9

13