""Bs-Riming Balance"" — Epstein Files Search

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EFTA01284827Set 10

2014-03-012p588w

Summary of Account Balance(%) Account Account Number Balance Business Checking $206.25 Bs-Riming Balance as of March I. 2014 $206.25 Deposits and Oilier Credit $0.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284827.pdf

EFTA01287569Set 10

Summary of Account Balance(s) 3 Enclosures Account Balance Businem Checking 562.229.38 Bs-Riming Balance as of Ala' I. 201 SIOI.648.84 Deposits and Other Credits s0.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287569.pdf

EFTA01284696Set 10

2014-01-242p561w

Summary of Account Balance(s) Account Account Number Balance Business Checking 9300 Bs-Riming Balance as oilman 24. 2014 9).00 Ikposits and Other Credits 9).00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284696.pdf

EFTA01286784Set 10

2017-04-303p649w

Summary of Account Balance(s) I Enclosures Account bet Balance Businaa Checking $308.894.79 Bs-Riming Balance at of April I. 201' $311.989.18 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286784.pdf

EFTA01285081Set 10

Summary of Account Balance(%) 10 Enclosures Account Account Number Balance Businew Checking $134.633.22 Bs-Riming Balance as of August I. 2014 572.225.06 Deposits and Other Credit 5100.000.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285081.pdf

EFTA01287505Set 10

2018-04-303p814w

Aceounl Balance(s) I Enclosunn Account Accotui Number Balance Business Checking S101.648.84 Bs-Riming Balance st of April I. 2018 5122,312.28 Deswsits and (Mier Credit 93.00 Cheeks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287505.pdf

EFTA01285066Set 10

2014-08-312p578w

Summary of Account Balance(s) Account Account Number Balance Businas Checking 42.953.467 $10399.94 Bs-Riming Balance st of Augua I. 2014 $10.399.94 Deposits and Other Credits $0.00 Cheeks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285066.pdf

EFTA01284265Set 10

2013-11-302p573w

Summary of Account Balance(s) Account Aecount Number Balance Businow Checking 42453.002 50.00 Bs-Riming Balance st of November I. 2013 50.00 Deposits and Other Credits 50.00 Cheeks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284265.pdf

EFTA01286278Set 10

Summary of Account Balance(s) Account Aecotug Number Balance Business Checking 42.953.467 59.799.94 Bs-Riming Balance at of July I. 2016 59.79994 Deposits and Other Credit. 50.00 Cheeks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286278.pdf

EFTA01287583Set 10

2018-05-312p580w

Summary of Account Balance(s) Account Account Number Balance Businea C'heckina 5276.65 Bs-Riming Balance as of Mai. I. 2018 $276.65 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287583.pdf

EFTA01285616Set 10

Summary of Account Balance(s) Account Account Number Balance Business Checking 5139471 98 Bs-Riming Balance st of July I. 2015 $139.471.98 IN:posits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285616.pdf

EFTA01284642Set 10

2013-12-013p638w

Summary of Account Balance(%) Account Ass: •MI Balance Elite Money Market Devosit 50.00 Bs-Riming Balance at of Itemlx-r 1. 2013 50.00 Deposits and Other Credit% 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284642.pdf

EFTA01285874Set 10

Account Balance(s) I Enclosures Account ACCOUlli Number Balance Business Checking 42.953.432 5118.289.71 Bs-Riming Balance st of Decemlxv 1, 2015 5164.789.71 Deposits and Other Credit, 9).00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285874.pdf

EFTA01253330Set 9

2013-10-313p641w

Amman Balance(s) Account Account Number Balance Elite Mono' Market Deposit 44.129.711 50.00 Bs-Riming Balance at of October 1K. 2011 50.00 Deposits and Other Cretins 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253330.pdf

EFTA01287864Set 10

2018-08-013p758w

Ilalance(s) Account Account Number Balance DR AG NY Preferred Banking 77.004.659 513.548.085.31 Bs-Riming Balance as of August I. 2018 513,527,405.05 Deposits and Other Credits $20.680.26 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287864.pdf

EFTA01253807Set 9

2018-04-302p591w

Balance(s) Account Accoing Number Balm Business C'heckinR S2 503 667 84 Bs-Riming Balance as of April I. 20:8 52,503,667.84 Deposits and Other Credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253807.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset16 total

Set 9

2

Set 10

14