EFTA00798060Set 9
2017-09-0528p10,660w
August 1, 2012 and at the present
date, identify all credit, debit, and/or automatic teller ("ATM") cards used by you, or controlled by you,
regardless of whether such cards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798060.pdf
EFTA00803994Set 9
13p4,231w
date
and amount of each repayment.
RESPONSE:
24. Identify all credit, debit, and/or automatic teller ("ATM") cards used by you, or
controlled by you, regardless of whether such cards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803994.pdf
EFTA00613445Set 9
2017-09-0529p10,503w
August 1, 2012 and at the present
date, identify all credit, debit, and/or automatic teller ("ATM") cards used by you, or controlled by you,
regardless of whether such cards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613445.pdf