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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset4 total

Set 9

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Set 10

3

4 results for “"Arnotat"”

EFTA00622588Set 9

2010-05-105p

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732w

Dale C/0 Amount Retaissee Due Paid Dele Paid Chews Balance need Arnotat 03/11/10 821,461.00 Co.' Con C043 , C044 COPS Requisition 01 03/31/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622588.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01285773Set 10

2015-10-314p913w

period $0.00 Total Overdraft fits for this calendar year 50.00 Other 1.kbits Date Description Arnotat 10-07 Preauthonzed Debit (83.553.13 ) 10-09 Preauthorized Debit ($63.35 ) 10-13 Deadlocked Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285773.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf