""American Express Collection 6319530747"" — Epstein Files Search

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15 results for “"American Express Collection 6319530747"”

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EFTA01577332Set 10

2013-01-010p1,022w

01/03 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 01/03 American Express Collection 6319530747 CCD ID: 1134992250 01/07 American Express Collection 6319530747 CCD ID: 1134992250 01/18 American Express ... 01/03 Insufficient Funds Fee For A $7.95 Item - Details: American Express Collection 6319530747 CCD ID: 1134992250 01/07 Insufficient Funds Fee For A $139.00 Item - Details: American Express Collection 6319530747

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577332.pdf

EFTA01525125Set 10

01/03 Bkod Proassum Bkcd M Dec 271502291872 CCD ID 9030477645 47.15 01/03 American Express Collection 6319530747 CCD ID: 1134992250 7.95 01/07 American Express Collection 6319530747 CCD ID: 1134992250 139.00 01/18 ... 01/07 Insufficient Funds Fee Fa A $139.00 hem - De ails: American Express Collection 6319530747 34.00 CCD ID 1134992250 01/10 Extended Overdraft Fee 15.00 01/18 Insufficient Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525125.pdf

EFTA01577270Set 10

2012-03-310p1,070w

04/03 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 1469221406 04/03 American Express Collection 6319530747 CCD ID: 1134992250 04/09 Pa al Verifybank PPD ID: 04/26 American Express Collection 6319530747

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577270.pdf

EFTA01577304Set 10

2012-09-010p823w

09/05 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 09/06 American Express Collection 6319530747 CCD ID: 1134992250 09/20 09/20 Online Transfer To Chk ...9845 Transaction#: 2872751786 09/21 ... Financ Asmt Pymt M5601337645 CCD ID: 6275843737 EFTA01577304 09/26 American Express Collection 6319530747 CCD ID: 1134992250 Total Electronic Withdrawals FEES AND OTHERWITHDRAWALS DATE DESCRIPTION 09/28 Service Fee Total Fees & Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577304.pdf

EFTA01577353Set 10

2013-03-300p835w

04/02 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 EFTA01577353 04/03 American Express Collection 6319530747 CCD ID: 1134992250 04/24 American Express Rdp ACH Pm A1078 Web ID: 9493560001 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577353.pdf

EFTA01525101Set 10

2012-03-311p345w

Engross Collection 6319530747 CCD ID: 7.95 0409 Paypal Wilhite* PPD ID 0.09 04/26 American Express Collection 6319530747 CCD ID: 7.95 Total Electronic Withdrawals $140.39 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525101.pdf

EFTA01577367Set 10

2013-06-010p1,067w

06/04 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 06/04 American Express Collection 6319530747 CCD ID: 1134992250 06/10 06/08 Online Transfer To Chk ...9845 Transaction#: 3313444205 06/12 Ally Ally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577367.pdf

EFTA01525140Set 10

07/03 Paypal Ind Xfa 5Hig277Z3B561 Web ID. Paypabi66 99.96 07/03 American Express Collection 6319530747 CCD ID* I 134992250 7.95 07/13 07/13 Online Transfer To Cbk ...9843 Transactione. 3376533819 500.00 07/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525140.pdf

EFTA01577360Set 10

2013-05-010p862w

05/02 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 05/03 American Express Collection 6319530747 CCD ID: 1134992250 05/09 05/09 Online Transfer To Chk ...9845 Transaction#: 3261362500 05/13 Square

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577360.pdf

EFTA01525892Set 10

02/04 Bkcd Processing Bkcd M Dm 271502291872 CCD ID 9000477845 51.90 02/0$ American Express Collection 6319530747 CCD ID 1134992250 7.95 120/05 Paypal Trot Xfa 311uj27T6Npx6Y Web ID. 28.00 02/10 Paypal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525892.pdf

EFTA01525924Set 10

2014-10-011p202w

10/02 13kol Processing Bkcd NI Dm 271502291872 CCD ID. 9000477845 'ISO 10/02 American Express Collection 6319530747 CCD 1134992250 7.95 10/06 11) Auto Finance Loin Pymt PPD ID. 8202614244 38011 10/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525924.pdf

EFTA01577230Set 10

2011-10-010p816w

10/04 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 1469221406 10/04 American Express Collection 6319530747 CCD ID: 1134992250 10/21 10/21 Online Transfer 2172527838 To Personal Checking ########9065 Transaction #: 2172527838 10/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577230.pdf

EFTA01577291Set 10

2012-06-300p830w

07/03 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 1469221406 07/03 American Express Collection 6319530747 CCD ID: 1134992250 07/11 07/11 Online Transfer To Chk ...9845 Transaction#: 2761253933 07/12 07/12 Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577291.pdf

EFTA01525149Set 10

2013-10-011p357w

10/02 eked Processing Bkcd M Dac 271502291872 CCD ID. 9030477445 51.90 10/03 American Express Collection 6319530747 CCD ID* 1134992250 7.95 10/04 Paypal Irma Xfer 511uj27G9Uja Web ID Paypalsi66 25.00 10/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525149.pdf

EFTA01525103Set 10

05/03 Authnet Gateway Billing 25549880 CCD ID. 91.20 05/03 American Express Collection 6319530747 CCD IDS 7.93 05/21 05/21 Online Transfer 2680481114 To Personal Checking Trunnion M: 2,200.00 200431114 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525103.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset15 total

Set 10

15