EFTA
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6 results for “
"Americ Bbi"
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EFTA01546437
Set 10
2013-11-01
7p
845w
Chase Nyc/Ctr/- Bnf=Nes, LLC St. Thomas VI 00802-/Ac- Rfb=O/B Dbtco
Americ
Bbi
=/Time/14:53Imad: 1106B1Q8383C015769 Trn: 3787909310Ff 11/06 11/07 11/12 Check Check # 25394 11/06 ADP Payroll Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546437.pdf
EFTA01528654
Set 10
2013-11-30
4p
636w
Chase Nyc/Ctr/- Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Dbtco
Americ
Bbi
=/Time/- 10:09 Imad: 1226B1Q83830009463 Trn: 1392809360Ff 12/31 Ending Balance Total Overdraft and Returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528654.pdf
EFTA01542524
Set 10
2013-11-01
4p
669w
Chase Nyc/Ctr/Bnf=Neptune LLC St Thomas VI 00802-/Ac-000000004245 Rfb=O/B Dbtco
Americ
Bbi
=/Time/11:43 Imad: 1107B1Q8383C011815 Trn: 2294009311Ff Total Deposits & Credits Payments & Transfers Date Description 11/01 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542524.pdf
EFTA01528658
Set 10
2013-11-30
4p
640w
Chase Nyc/Ctr/- Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Dbtco
Americ
Bbi
=/Time/- 10:09 Imad: 1226B1Q83830009463 Trn: 1392809360Ff 12/31 Total Ending Balance $74.98 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528658.pdf
EFTA01483908
Set 10
2013-11-30
1p
141w
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/Er Dbtco
Americ
Bbi
=/Time/10:09 Imad: Trn: 12/31 Ending Balance $0.00 Total $74.98 ($75.00) Overdraft and Returned Item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483908.pdf
EFTA01496646
Set 10
2013-11-01
1p
108w
Neptune, LLC Es VI Ref. Chase 983 67 —Neptune LLC St Thomas VI
Americ
Bbi
=aime/11:43 Imad: Total Deposits 8 Credits $983.67 Payments & Transfers Date Description Amount 11/01 11/01
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496646.pdf
Results by Dataset
6 total
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
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