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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset3 total

Set 10

3

3 results for “"America Express ACH Pmt "”

EFTA01525164Set 10

2014-03-01

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1p

335w

Paypalisi66 3000 tee 03/14 Paypal lint Xfer 511uj27Waklyter Web ID. Paypabs66 86.81 0918 America Express ACH Pmt A4632 Web ID 9493560001 2.079.17 03/19 All• Ally Paymt 61191985520702S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525164.pdf

EFTA01525897Set 10

2014-03-011p339w

Paypaliii66 3000 rte 03/14 Paypal lint Xfer 511uj27Waklymi Web ID. Paypabs66 86.81 03/18 America Express ACH Pmt A4632 Web ID 9493560001 2.07917 03/19 All• Ally Paymt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525897.pdf

EFTA01525947Set 10

1p146w

WITHDRAWALS DATE DESCRIPTION AMOt 03/I7 Insufficient Funds Fee For A 3492.60 ken - Details: America Express ACH Pmt A0170 $34.00 Web ID 9493560001 00/19 Insufficient Rinds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525947.pdf