Epstein Files Search

EFTA01279873Set 10

1p255w

FIFTH THIRD MORTGAGE AUTO BILLPAYER AGREEMENT Borrower Name(s): Brian Vickers Loan Number: Social Security Number Address: Home Phone Number Business Phone Number Mother's Maiden Name ACCOUNT INFORMATION Name ... Total Payment: 52,244.39 Authorization and Agreement 'we authorize the provider of the Auto BillPayer service ("Company") to initiate transfers from my Bank Account to the ompany in order ... agree that my participation in the service will be solely ()vented by the Auto BillPayer Terms and Conditions, which may change from time to time. 'we further acknowledge and agree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279873.pdf

EFTA00124912Set 9

66p22,638w

ELECTRONIC PMT-WEB. CAPITAL ONE MOBILE PMT 130.00 01/31 ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY ""' 200.00 01/31 ELECTRONIC PMT-TEL. NFCU ACH PAYMENT "" 331.99 01/31 ELECTRONIC PMT-WEB. PAYPAL ECHECK ... ELECTRONIC PMT-WEB. SYNCHRONY BANK CC PYMT "" 60.00 02111 ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY w• 138.00 02111 ELECTRONIC PMT-WEB. NFCU ACH PAYMENT "" 150.00 02113 DEBIT CARD PURCHASE ... SUPER FOOD WORLD F R J 03/20 ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY "•' 185.96 03/21 ELECTRONIC PMT-WEB. CAPITAL ONE MOBILE PMT "" 60.00 03/22 DEBIT CARD PURCHASE. .AUT 032019 VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01279872Set 10

1p257w

otal Payment: 52,244.39 Authorization and Agreement Uwe authorize the provider of the Auto BillPayer service ("Company") to initiate transfers from my Bank Account to the Company in order ... lava: that my participation in the service will be solely governed by the Auto BillPayer Tenns and Conditions. which may change from time to time. Vwe further acknowledge and agree ... maintain payments to my/our mortgage loan via Auto BillPayer for a period of one year from the closing date of the loan. If Auto BillPayer is cancelled at any time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279872.pdf

EFTA00272147Set 9

2016-04-012p509w

Date Amount Description 04/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 04/11 162.64 PAYCHEX EIB INVOICE X65614900009572 REQUIRO SCIENTIA LLC 041116 04/12 42.00 SERVICE CHARGE 04/13 2.789.71 PAYCHEX ... TAXES 65784000020417X REQUIRO SCIENTIA LW 041416 04/14 3.138.22 5/3 COMMRC1.1.24 4XXXXXXXXXXXCO26 PAID BY AUTO BILLPAYER 04/15 38.815.24 AMEX EPayment ACH PMT V4632 041516 04/18 993.28 NW TRUST CONTR1B ... TRUST CONTRIB 762-80000 042816 04/29 7.274.53 5/3 COMM LEASE #XXXXXXXXX4OI8 PAID BY AUTO BILLPAYER Deposits / Credits 7 items totaling $127,750.02 Date Amount Description 04/07 2.200.85 MOBILE DEPOSIT 04/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272147.pdf

EFTA00272157Set 9

2016-09-012p501w

67699300022539X REQUIRO SCIENTIA LW 090116 09/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX40I8 PAID BY AUTO BILLPAYER 09/12 232.68 PAYCHEX BIB INVOICE X677103000I6333 REQUIRO SCIENTIA LLC 091216 09/12 36,749.53 AMEX EPayment ... SCIENTIA LLC 091416 09/14 3,138.22 5/3 COMMRCL IN 4000000(XXXXX0026 PAID BY AUTO BILLPAYER 09/15 724.72 PAYCHEX TPS 29941 TAXES 67891900017002X REQUIRO SCIENTIA LW 091516 09/16 ... SCIENTIA LW 092916 09/30 7.274.53 5/3 COMM LEASE #XXXXX)000(4018 PAID BY AUTO BILLPAYER Deposits / Credits 5 items totaling $103,872.36 Date Amount Description 09/02 20.000.00 FUNDS TRANSFER FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272157.pdf

EFTA00272169Set 9

2017-03-012p540w

REQUIRO SCIENTIA LLC 030117 03/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 03/02 719.51 PAYCHEX TPS 30435 TAXES 70271300031616X REQUIRO SCIENTIA LW 030217 03/10 155.20 PAYCHEX ... 70463000043550X REQUIRO SCIENTIA LLC 031617 03/24 182.56 5/3 INSTALL LOAN #XXXXXXX4133 PAID BY AUTO BILLPAYER For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00272169 ... 706489000I6005X REQUIRO SCIENTIA LW 033017 03/31 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 3 items totaling $112,141.81 Date Amount Description 03/09 100.000.00 5/3 ONLINE TRANSFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272169.pdf

EFTA00272163Set 9

2016-12-012p496w

Date Amount Description 12/01 7.274.53 5/3 COMM LEASE MOIXXVOCXX4018 PAID BY AUTO) BILLPAYER 12/07 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 69120900000054X REQUIRO SCIENTIA LLC 120716 12/08 724.73 PAYCHEX ... INVOICE X68931700004920 REQUIRO SCIENTIA LLC 121216 12/14 3.138.22 5/3 COMMRCILN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 12/15 993.28 NW TRUST CONTRIB 762-E0000 121516 12/16 36.154.89 AMEX EPAYMENT ACH PMT V2154 ... CONTRIB 762-80000 122216 12/30 7.274.53 5/3 COMM LEASE #XXXXXX300(4018 PAID BY AUTO BILLPAYER Deposits / Credits 3 items totaling $74,941.63 Date Amount Description 12/09 4.941.63 NBC CORPORATION PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272163.pdf

EFTA00272177Set 9

2017-06-012p533w

HOUSE OWNE MEMBERSHIP 0001129162 060117 06/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 06/02 74.00 OVERDRAFT FEE 06/07 1.557.39 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 7158670000 639X REQUIRO ... 06/23 1,175.76 5/3 INSTALL LOAN #XX)0(XXX4133 PAID BY AUTO BILLPAYER 06/30 7,274.53 5/3 COMM LEASE 400(XXX)0(XX4018 PAID BY AUTO BILLPAYER For additional information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272177.pdf

EFTA00272117Set 9

2014-12-012p582w

Date Amount Description 12/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX-1018 PAID BY AUTO BILLPAYER 12/10 151.12 PAYCHEX EIB INVOICE X58116900008740 REQUIRO SCIENTIA LLC 121014 12/10 3.505.67 PAYCHEX - RCX PAYX ... 58331000015053X REQUIRO SCIENTIA LW 121114 12/12 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 12/23 3.727.09 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58518000000109X REQUIRO SCIENTIA LLC 122314 12/23 ... OUTGOING WIRE TRANS 122614 12/31 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 6 items totaling $246,531.18 Date Amount Description 12/03 383.00 MOBILE CHECK DEPOSIT 12/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272117.pdf

EFTA00272129Set 9

2015-07-012p503w

Date Amount Description 07/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4O18 PAID BY AUTO BILLPAYER 07/03 7.322.50 NW TRUST CONTRIB 762-80000 070315 07/08 1.551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 61602700000083X ... X6I293100010528 REQUIRO SCIENTIA LLC 071015 07/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXUO26 PAID BY AUTO BILLPAYER For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00272129 ... EPaymcnt ACH PMT V76OO 072715 07/31 7.27433 5/3 COMM LEASE #XXXX7OUCXX4O18 PAID BY AUTO BILLPAYER Deposits / Credits 3 items totaling $58,956.28 Date Amount Description 07/24 4.478.14 NBC CORPORATION PAYROLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272129.pdf

EFTA00266675Set 9

17p3,440w

payment options. Centrepay Direct Debit Use the Australia Post myines.sa.gov.au myfines.sa.gov.au 0 Post Billpay APP or pay in-store Post Complete if paying by Visa Maste'Ca'd. Deleclues/Mcnoy Orders ... person Pay in person at any post offce 0 Billpay Pay n-ston al Australia Post vovwffnessagovau I • IIIIIII 232 1791500103600138 44 Post Complete it paying by Visa or MasterCard ... person P°St PayInes M Austraa Post Pay in person at any post office. Billpay www.fines.sa.gov.au 232 1791500103600248 58 Post Card type 0 Visa 0 MasterCard Complete if paying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266675.pdf

EFTA00272103Set 9

2014-05-012p535w

REQUIRO SCIENTIA LW 0501 14 05/01 7.274.53 5/3 COMM LEASE MOCXXVOCXX4018 PAID BY AUTO BILLPAYER 05/12 222.14 PAYCHEX EIB INVOICE X54998400027445 REQUIRO SCIENTIA LLC 051214 05/12 51.50 SERVICE CHARGE 05/14 ... 55184400300287X REQUIRO SCIENTIA LLC 051414 05/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER 05/15 1.306.46 PAYCHEX TPS 27293 TAXES 55186700016823X REQUIRO SCIENTIA LW 051514 05/15 100.000.00 FUNDS TRANSFER ... 55391200009961X REQUIRO SCIENTIA LW 052914 05/30 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 3 items totaling $210,484.53 Date Amount Description 05/19 197.708.53 INCOMING WIRE TRANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272103.pdf

EFTA00030207Set 8

2019-05-149p3,303w

Demographic Information ("Demo"), Address, Telephone, Peer to Peer Transactions ("P2P"), IP Address, Card Transactions, BillPay Transactions, Airline Transactions, Funds Load, Withdrawals, Disputes, and Customer Service Notes. 5/14/2019 AXP Restricted Page ... withdrawals. For purchases, the tab identifies the merchant where the card was redeemed. G. BILLPAY TRANSACTIONS The BillPay tab provides information on bills (e.g. credit cards, utilities, rent, etc.) paid

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf

EFTA00272109Set 9

2014-08-012p561w

Date Amount Description 08/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 08/05 2.906.36 NW TRUST CONTRIB 762-80000 080514 08/05 2.906.36 NW TRUST CONTRIB 762-80000 080514 08/06 ... EPaymcnt ACH PMT V399() 081314 08/14 3.138.22 5/3 COMMRCL IN #X/0000CXXXXX0026 PAID BY AUTO BILLPAYER 08/15 10.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00626039904 08/19 1.000.00 FUNDS TRANSFER ... XXXXXX2299 REF # 00359342193 08/29 7.274.53 5/3 COMM LEASE #XXYXXYXXX4018 PAID BY AUTO BILLPAYER 08/29 150.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2281 REF # 00359761276 Deposits / Credits 3 items totaling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272109.pdf

EFTA00272183Set 9

2017-09-012p502w

HOUSE OWNE MEMBERSHIP 0001129163 090117 09/01 7.274.53 5/3 COMM LEASE MOCXXXXXXX4018 PAID BY AUTO BILLPAYER 09/II 245.52 PAYCHEX BIB INVOICE X72699000020488 REQUIRO SCIENTIA LLC 091117 09/12 53,997.70 AMEX EPAYMENT ... REQUIRO SCIENTIA LW 091417 09/25 1,224.26 5/3 INSTALL LOAN MOGOCXXX4133 PAID BY AUTO BILLPAYER 09/27 1,557.39 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 73058300000460X REQUIRO SCIENTIA LLC 092717 For additional ... 09/29 7.274.53 5/3 COMM LEASE MOCXXXXXXX-101X PAID BY AUTO BILLPAYER Deposits / Credits 4 items totaling $102,784.75 Date Amount Description 09/08 2.784.75 NBC CORPORATION PAYROLL 090817 09/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272183.pdf

EFTA00272113Set 9

2014-10-012p665w

57246000001075X REQUIRO SCIENTIA LW 100114 10/01 7.274.53 5/3 COMM LEASE #XXXXXXXXIC4018 PAID BY AUTO BILLPAYER 10/02 1.306.47 PAYCHEX TPS 27784 TAXES 57250700005305X REQUIRO SCIENTIA LW 100214 10/02 14.500.00 FUNDS TRANSFER ... 10/10 51.50 SERVICE CHARGE 10/14 3,138.22 5/3 COMNIRCL LN #XXXXXXXXXXXO026 PAID BY AUTO BILLPAYER 10/15 2.786.41 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 57440100000717X REQUIRO SCIENTIA LLC 101514 10/16 ... OUTGOING WIRE TRANS 103114 10/31 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 1 item totaling $197,744.97 Date Amount Description 10/14 197.744.97 INCOMING WIRE TRANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272113.pdf

EFTA00272139Set 9

2015-12-012p522w

Date Amount Description 12/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 12/09 1.551.71 PAYCHEX - ROC PAYX-RCX-BOA PAYROLL 63676600000197X REQUIRO SCIENFIA LLC 120915 12/10 149.70 PAYCHEX ... REQUIRO SCIENTIA LLC 121015 12/14 3,138.22 5/3 COMMRCL IN #XXXXXXXXXXX0026 PAID BY AUTO BILLPAYER For additional information and account disclosures. please visit www.53.com:businossbanking Page 1 of 2 EFTA00272139 ... REQUIRO SCIENTIA LW 122415 12/31 7.274.53 5/3 COMM LEASE 400(XXXXVOC4018 PAID BY AUTO BILLPAYER Deposits / Credits 6 items totaling $93,009.03 Date Amount Description 12/01 10.000.00 5/3 ONLINE TRANSFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272139.pdf

EFTA00272125Set 9

2015-05-012p532w

Date Amount Description 05/01 7.274.53 5/3 COMM LEASE #XXXX)OCXXX4018 PAID BY AUTO BILLPAYER 05/II 246.68 PAYCHEX EIB INVOICE X60353000024446 REQUIRO SCIENTIA LLC 051115 05/13 1551.71 PAYCHEX - RCX PAYX ... XX/09543X REQUIRO SCIENTIA LW 051415 05/14 3.138.22 5/3 COMMRCLLN #XXX)00CXXXXX0026 PAID BY AUTO BILLPAYER 05/22 52.517.91 AMEX EPayment ACH PMT V9750 052215 05/27 1551.72 PAYCHEX - RCX PAYX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272125.pdf

EFTA00272133Set 9

2015-09-012p518w

Date Amount Description 09/01 7,274.53 5/3 COMM LEASE MOCXXVOCXX4018 PAID BY AL70 BILLPAYER 09/02 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 62368700000107X REQUIRO SCIENTIA LLC 090215 09/03 ... X62196000027496 REQUIRO SCIENTIA LLC 091015 09/14 3,138.22 5/3 COMMRC1.1.24 #XXXXXXXXMOCCO26 PAID BY AUTO BILLPAYER For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00272133

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272133.pdf

EFTA00272197Set 9

2018-06-012p296w

Date Amount Description 06/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 06/08 3.800.00 FUNDS TRANSFER TO CK: XXXXXX23I5 REF # 00865683311 06/11 171.72 PAYCHEX MB INVOICE X76412900014747 REQUIRO SCIENTIA ... 06/12 10.00 SERVICE CHARGE 06/29 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER Deposits / Credits 2 items totaling $10,500.00 Date Amount Description 06/05 3.000.00 5/3 ONLINE TRANSFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272197.pdf