""CHK 0135"" — Epstein Files Search

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11 results for “"CHK 0135"”

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EFTA00606023Set 9

2015-09-014p1,221w

this statement. Deposits and other additions Date Description Amount 09/01/15 Agent Assisted transfer from CHK 0135 Confirmation# 6,481,811.00 Total deposits and other additions $6,481,811.00 Withdrawals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606023.pdf

EFTA00591601Set 9

2014-07-164p937w

Accounts' page Deposits and other additions Date Description Amount 07/24/14 Agent Assisted Transfer From Chk 0135 Confirmations 1723230366 12,899.087.00 07/31/14 Interest Earned 354.65 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591601.pdf

EFTA00596735Set 9

2015-06-014p947w

Accounts' page Deposits and other additions Date Description Amount 06/01/15 Agent Assisted transfer from CHK 0135 Confirmation# 1617333123 3,638,095.00 06/30/15 Interest Earned 151.98 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596735.pdf

EFTA00614715Set 9

2015-01-014p938w

week. Deposits and other additions Date Description Amount 01/12/15 Agent Assisted Transfer From Chk 0135 Confirmation# 0409247826 5,556,678.00 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614715.pdf

EFTA01099470Set 9

2015-01-314p948w

Accounts' page Deposits and other additions Date Description Amount 01/12/15 Agent Assisted Transfer From Chk 0135 Confirmationg 5,994,527.00 01/30/15 Interest Earned 844.33 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099470.pdf

EFTA01182837Set 9

2015-04-014p1,003w

Accounts' page. Deposits and other additions Date Description Amount 04/22/15 Agent Assisted transfer from CHK 0135 Confirmationtt 0271214586 4,932,910.00 04/23/15 WIRE TYPEBOOK IN DATE:150423 TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182837.pdf

EFTA01099458Set 9

2014-09-014p914w

Accounts' page Deposits and other additions Date Description Amount 09/02/14 Agent Assisted Transfer From Chk 0135 Confirrnation# 11,687,136.00 09/30/14 Interest Earned 655.02 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099458.pdf

EFTA00620120Set 9

2014-05-144p980w

questions. Deposits and other additions Date Description Amount 06/03/14 Agent Assisted Transfer From Chk 0135 Confirmation4 1381105704 22,858.360.00 06/12/14 Interest Earned 446.56 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620120.pdf

EFTA00591039Set 9

2014-09-014p907w

Accounts' page Deposits and other additions Date Description Amount 09/02/14 Agent Assisted Transfer From Chk 0135 Confirmations 1869130254 11.687.136.00 09/30/14 Interest Earned 655.02 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591039.pdf

EFTA00620129Set 9

2015-09-014p1,237w

this statement. Deposits and other additions Date Description Amount 09/01/15 Agent Assisted transfer from CHK 0135 Confirmation,/ 1711463384 2,506,957.00 09/30/15 Interest Earned 103.79 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620129.pdf

EFTA00620116Set 9

2014-04-154p912w

Accounts' page Deposits and other additions Date Description Amount 04/16/14 Agent Assisted Transfer From Chk 0135 Confirmationti 0567828532 28,156,900.00 05/13/14 Interest Earned 920.29 Total deposits and other additions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620116.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2015

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Results by Dataset11 total

Set 9

11