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8 results for “
"Ant Withdrawal"
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EFTA01382149
Set 10
1p
263w
Withdrawal
($1,000.00 ) 03-15 ATM
Withdrawal
(51000.00 ) 03-26
Ant
Withdrawal
(51,000.00 ) 03-28 ATM
Withdrawal
(51.000.00 ) 03-29 ATM
Withdrawal
(51.000.00 ) Service Charges and Other Fees Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382149.pdf
EFTA01288003
Set 10
2018-11-01
6p
1,688w
Debit Card
Withdrawals
Flue Description Amount 11-02 ATM
Withdrawal
(31.000.00 ) 11-07
Ant
Withdrawal
(31.000.00 ) 11.27 ATM
Withdrawal
(31.000.00 ) Senice Charges and Other Fees Total NSF return item foes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288003.pdf
EFTA00124994
Set 9
5p
2,037w
equal your account ending account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS
ANTS
WITHDRAWALS
NOT DOLLARS CENTS
WITHDRAWALS
NOT DOLLARS CENTS ON STATEMENT ON STATEMENT ON STATEMENT Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124994.pdf
EFTA01382146
Set 10
1p
320w
YORK NY 03-13-19 9:45 AM SEQ N 907213472046 03-14 P
Ant
Withdrawal
(1.000.00 ) 3.576379.06 CASH
WITHDRAWAL
TERMINAL NY [683 850 3RD AVE NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382146.pdf
EFTA01525917
Set 10
1p
290w
Card Purchaws 5620.46 Total Card Deposits & Credits $000 ATM at Debit Card Totals Total
Ant
Withdrawals
it Debits S000 Total Card Purchases 5620.46 Total Card Deposits it Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf
EFTA01286252
Set 10
2016-07-01
6p
1,604w
Cash Back ($38.57 ) 0746 POS Pelt Cash Back ($25.42 ) 07-29
Ant
Withdrawal
(5100.00 ) Service Charges and Other Foes Total NSF return item foes for this statement period 50.00 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf
EFTA01525752
Set 10
1p
603w
07/05 Card Purchase With Pin 07104 Containeraorelctingth New York NY Card 3151 249.74 07/05
Ant
Withdrawal
07,05 601 Eighth Ave New York NY Cord 3151 800.00 07/06 Cad Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf
EFTA01525551
Set 10
2014-07-01
1p
356w
07/14 Card Purchase 07/12 Ijoinctr.Com 8663636815 Card 49.95 59.244.79 8907 07/15 Non-Chase
Ant
Withdraw
07/1570 Bay St Manchester NH 20100 59,041.79 Card 8907 07/15 Card Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525551.pdf
Corpus: 1990-03-17 – 2025-12-01
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