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Dataset
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Set 4
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9 results for “
"Account Balancc(s"
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EFTA01288357
Set 10
4p
1,032w
personal assistance call: Stewart Oldficld April I. 2019 to April 30.2019 Summary of
Account
Balancc
(s)
Account
Account
Numba Balance Businea Checking 42.953.424 5160.533.29 liegiming Balance st of April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288357.pdf
EFTA01284908
Set 10
2014-05-31
3p
796w
personal assisiance call: Amanda Kirby May 1.2014 to May 31. 2014 Summary of
Account
Balancc
(s)
Account
Account
Number Balance Businms C'heckinR S414 997 57 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284908.pdf
EFTA01285344
Set 10
3p
697w
personal assistance call: Amanda Kirby February I. 2015 to February 28. 2015 Summary of
Account
Balancc
(s) Enclosunas
Account
Account
Number Balance Buttinas Checking 5224 543 09 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285344.pdf
EFTA01285201
Set 10
4p
974w
personal assistance call: Amanda Kirby November 1. 201410 November 30. 2014 Summary of
Account
Balancc
(s) 4 Iinclosturs
Account
Account
Numba Balance Businas Checking 42453.758 5191.384.50 Ilegiming Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285201.pdf
EFTA01284980
Set 10
3p
650w
personal asistance call: Amanda Kirby June I.2014 to Jun< 30. 2014 Summary of
Account
Balancc
(s) 3 Enclosures
Account
Account
Nurnba Balance Businas C'heckina 193.353.74 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284980.pdf
EFTA01287368
Set 10
3p
689w
personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of
Account
Balancc
(s) I Enclommas
Account
Account
Number Balance Business Checking $446.835.08 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287368.pdf
EFTA01287375
Set 10
4p
1,080w
Stewart Oldficld February I. 2018 to February 28. 2018 212-454-2881 Summary of
Account
Balancc
(s) 13 Enclosures
Account
Account
Mamba Balance Business Checking 42.953458 5356.235.68 licstiming Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287375.pdf
EFTA01253609
Set 9
2016-04-30
2p
578w
call: Paul Mavis April 1.2016 to April 30. 2016 212-454-0701 Summary of
Account
Balancc
(s)
Account
Balance Business Checking 53.12 Beginning Balance as of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253609.pdf
EFTA01284855
Set 10
2014-04-01
3p
652w
personal assistance call: Amanda Kirby April I. 2014 to April 30.2014 Summary of
Account
Balancc
(s) 2 Enclosures
Account
bet Balance Businm C'heckinR S139 471 98 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284855.pdf
Results by Dataset
9 total
Set 9
1
Set 10
8
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