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8 results for “
"Aount"
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EFTA01304607
Set 10
2005-04-14
36p
7,957w
this statement. DATE April 14, 2005 CHICK NO. AMOUNT DCVO A/
AOUNT
ENDING BALANCE SHOWN ON THIS STATEMENT $4,937.56 3 5 ADD I.) 3 3 DEPOSITS NOT CREDITT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf
EFTA01307282
Set 10
2019-01-02
90p
54,057w
UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01310375
Set 10
2004-12-15
12p
11,987w
ANYTIME ?SAUTES SDNY_GM_00335053 CONFIDENTIAL EFTA 00207757 EFTA01310382 Xcingular NI AT&T Wireless
Aount
Number 0031035751 Account Name MARTIN GOLICK Date of InvoIcTI December 15. 2004 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf
EFTA01594953
Set 10
1p
83w
tundrcd Forty Dollats and 2/11K1 (S283,140.12) from Mc: above account [ii:
Aount
name: NES LLC, Amount 4 739 1 21472 IN44EC1143EA1F5 Mad 10:55:31 MI ICtrtr-i DayiO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594953.pdf
EFTA01698189
Set 10
100p
70,462w
Bill-date Page 11 of 21 Account number Invoice number Usage detail continued... In Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf
EFTA01714646
Set 10
2004-06-01
100p
55,402w
craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf
EFTA00168930
Set 9
2017-01-20
16p
5,361w
whith 50% 6 D 0 cams . , El E O O O of the owns
aount
Lang VIeler;SPPrytanee, _LC;Settior to The 'terre TRIM; Trustee:For The 'terre TRIM; CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf
EFTA01274717
Set 10
2015-10-02
224p
112,706w
siee' retreats Te MAP ollpAg pine A4 Stanford Bads el up 14135 pee
aount
IØ rp.int per ak a-.5 may not read yew cos bak sweang
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf
Corpus: 1990-03-17 – 2025-12-01
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