""Bettiming Balance"" — Epstein Files Search

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EFTA01284725Set 10

Balance as of January 31. 2014 50.00 Transaction Detail Dale Description Debit Credit Balance Bettiming Balance as of January I. 2014 $0.00 No :Whitt" Ending Balance as oflanuary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284725.pdf

EFTA01284229Set 10

Summar). of Account Balance(s) Account ' Balance Elite Money Market Deposit 50.00 Bettiming Balance at of October lit. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284229.pdf

EFTA01287656Set 10

Balance as of June 30. 2018 5186.854.50 Trenwtion Detail Dale Description Debit Credit Balance Bettiming Balance at of June I. 2018 5187,154.50 06-29 Cheek 1028 (303.00 ) 184854.50 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287656.pdf

EFTA01286837Set 10

June 30. 2017 S46.600.00 Tranwtion 1)etail Date Description Debit Credit Balance Bettiming Balance as ollune 1. 2017 546,900.00 06-29 Cheek 108 (303.00 ) 46,600.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286837.pdf

EFTA01253699Set 9

2017-06-303p652w

June 30. 2017 5100.291.79 Tranwtion 1)etail Date Description Debit Credit Balance Bettiming Balance as of lime 1. 2017 $100,591.79 06-29 Check 1024 (300.00 ) 100,291.79 Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253699.pdf

EFTA01287065Set 10

2017-09-013p678w

Balance as of September 30. 2017 5105.918.99 Transaction Detail Dale Description Debit Credit Balance Bettiming Balance as of September 1, 2017 $130,910.02 09-05 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287065.pdf

EFTA01287122Set 10

2017-10-014p979w

Account Balance(s) 4 Enclosures Account Account Numba Balance Businas Checking 42.953.758 5303.089.97 Bettiming Balance at of October I. 2017 $420,631.55 Deposits and Other Credit' 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287122.pdf

EFTA01284524Set 10

2013-11-303p635w

Simms): of Account Balance(s) Account Accomg Number Balance Elite Money Market lemaoit 50.00 Bettiming Balance as of No‘ ember I. 2ol 50.00 Detwsits and ()titer Crod its 50.00 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284524.pdf

EFTA01284479Set 10

2013-11-303p642w

Summary of Account Balance(%) Account Account Number Balance Elite Money Market Droosit SO 00 Bettiming Balance as of Nes ember I. 2oI3 50.00 Deposits and Other (slits 53.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284479.pdf

EFTA01253623Set 9

2016-05-313p660w

Account Ilalance(s) Account Account Number Balance Elite Money Market Denoait S6.261 37 Bettiming Balance as of Ma% I. 2016 $6.260.51 Deposits and Other Credit. 51.06 Checks Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253623.pdf

EFTA01287634Set 10

2018-05-313p757w

Account Balance(s) Account Account Number Balance DB AG NY Preferred Banking 77.000.963 5102.625.90 Bettiming Balance as of \las I. 20IR $102,495.32 Deposits and Other Credits S130.58 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287634.pdf

EFTA01284482Set 10

2013-11-303p650w

Account Ilalanee(s) Account Account Number Balance Elite Money Market Deposit 44.129.762 50.00 Bettiming Balance as of No‘craho I. ?III k 80.00 Deposits and (alter Crod its 50.00 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284482.pdf

EFTA01288216Set 10

Account Balance(s) Account Account Number Etalance DB AG NY Preferred Balkh, 8592.58 Bettiming Balance as of January 1. 2019 $1,543,840.33 Deposits and Other Credits $592.58 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288216.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 9

2

Set 10

11