""Bcgiming Balance"" — Epstein Files Search

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7 results for “"Bcgiming Balance"”

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EFTA01284822Set 10

2014-03-312p566w

March 31. 2014 Summary of Account Balance(%) Account Account Ntanbtr Balance Businsts Checking 510.699.94 Bcgiming Balance st of March I. 2014 510,699.94 Deposit% and Other Credit 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284822.pdf

EFTA01287057Set 10

2017-09-302p591w

Summary of Account Balance(s) Account Account NUMbe Balance Business C'heckinR 5259.05 Bcgiming Balance as of September 1. 2017 5259.05 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287057.pdf

EFTA01286453Set 10

Summery of Account Balance(s) Account Account Number Balance Elite Money Market Deposit 513.733.129.26 Bcgiming Balance at of October I. 2016 $45,151,615.37 Deposits and Other Credits 57.513.89 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286453.pdf

EFTA01253710Set 9

2017-07-312p590w

Summary of Account Balancas) Account Account Number Balance Business C'heekinR $259.05 Bcgiming Balance as of July I. 2017 $259.05 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253710.pdf

EFTA01253833Set 9

2018-07-313p742w

Account Balance(s) Account Account Number Balance DB AG NY Preferred Baskin S102.917 53 Bcgiming Balance at of July I. 2018 5102.761.56 Deposits and Other Credits $155.97 Checks Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253833.pdf

EFTA01286258Set 10

vomit &shoals) Account As-court Number Ilalance Elite Checking With Serest 51.29 29.74 Bcgiming Balance as of July 1. 2016 51.293.333.56 I kposits and Other Credits 52.006.409.19 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286258.pdf

EFTA01287593Set 10

2018-05-314p940w

Account Balanec(s) I Enclosures Account Account Number Balame Business C'heckinR 5122.777.62 Bcgiming Balance as of \la% I. 2018 $200.246.61 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287593.pdf

Results by Dataset7 total

Set 9

2

Set 10

5

Corpus: 1990-03-17 – 2025-12-01

March 2014

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