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EFTA00466005
Set 9
2018-01-03
3p
645w
zoseicod: e mat *Mo -nt“ us
al
amencanexpre:SCCenitibnerg. D 201$ Anwican Expoiuis
Al
rue
% rielerved n An e.t.a,' Exposits sees 3rd redly cone.ir ydivue picrodees atom» nol et/bodied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466005.pdf
EFTA01270053
Set 10
2012-02-29
189p
83,590w
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01319070
Set 10
2001-02-02
9p
2,645w
Delivered Mar 20. 20010956 Transporlatice Charge 35.00 SerOCC. COWIN Pickup Charge 0.00 Area Code
Al
rue
SWIMS 1.26 Signed by IN.DOULIN Discount -3.50 Bundle ID 000 Total Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319070.pdf
EFTA00219522
Set 9
2001-05-07
6p
1,317w
Weigle 0 Delivered May 01.200109:14 Transportarion Charge 13.50 Service Discount -2.16 Area Cede
Al
rue
: Such:vge 0.45 Signed by Bundle ID 000 Total Charge USD $ 11.79 Payment Type
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219522.pdf
Corpus: 1990-03-17 – 2025-12-01
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