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13 results for “
"CMS MEDICARE"
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EFTA01586608
Set 10
2013-08-14
9p
1,094w
GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL
CMS
MEDICARE
SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586608.pdf
EFTA01578307
Set 10
2013-09-20
1p
457w
09/12 AMERICAN Al 0010288274469 ST. THOMAS 25.00 091213 1 X XAA XAE 09/14
CMS
MEDICARE
SERVICE 800-633-4227 MD 314.70 09/13 PUBLIX 01144 LAKE WORTH FL 72.46 TRANSACTIONS THIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578307.pdf
EFTA01578295
Set 10
2013-03-21
1p
449w
GREENACRES FL 19.95 03/27 OFFICE DEPOT #102 WEST PALM BCH FL 49.38 04/02
CMS
MEDICARE
SERVICE 800-633-4227 MD 314.70 04/03 BED BATH & BEYOND #55 W PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578295.pdf
EFTA01586551
Set 10
2013-02-14
11p
1,477w
PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD IIII) $6,905.99
CMS
MEDICARE
SERVICE 800-633-4227 MD This Statement is a Facsimile - Not an original Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586551.pdf
EFTA01287347
Set 10
6p
1,579w
WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay (536.00 ) 2.663.579.54 9111911TX
CMS
MEDICARE
INSUR 1244975 02-IS N Outgoing Money Tour (3,000.00 ) 2.660.579.54 TO ID BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf
EFTA01287870
Set 10
7p
1,888w
Preauthorized Debit (134.00 ) 3.505.144.67 101041036049914753 PREMIUMS
CMS
MEDICARE
All items are credited subject to final conc.:rim and receipt of proceeds in cash or by unconditional credit to and accepted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287870.pdf
EFTA01287941
Set 10
6p
1,779w
REPUBLIC BANK A/C 800011096 37 imviDmircilE1.1. 10-22 * Preauthorized Debit (134.00 ) 1.725.506.31 101041036042097726 PREMIUMS
CMS
MEDICARE
10-23 Check 1192 (39.435.64 ) 1.686.070.67 10-23 # Preauthorized Debit (100.00 ) 1.683.970.67 101018296002614630 ACII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287941.pdf
EFTA01288003
Set 10
2018-11-01
6p
1,688w
ACII CR/DR JEFFREY EPSTEIN 11.20 Preauthorized Debit (134.00 ) 6.357.413.46 101041036043973538 PREMIUMS
CMS
MEDICARE
11-21 X Preauthorized Debit (163.358.04 ) 6.194.055.42 101091000014308511 ACH PMT AMEX EPAYMENT 11-23 14 Preauthorized Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288003.pdf
EFTA01288073
Set 10
7p
1,892w
ACII PMT AMEX EPAYMENT 12-20 a Preauthorized Debit (135.50 ) 8.561.569.84 101041036045878636 PREMIUMS
CMS
MEDICARE
12-21 i Cash Mgml Tar Cr 36.305.35 8.617.875 39 REF 35512351FUNDS TRANSFER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288073.pdf
EFTA01288160
Set 10
7p
2,133w
JPNI0RG " ' " A/C 00000 0706873689 01-22 0 PreauthorizedDebit (135.50 ) 3.238.019.09 101041036047486107 PREMIUMS
CMS
MEDICARE
01.22 # Preauthorized Debit (114.969.53 ) 3.123.049.56 102091000017746044 ACII PMT AMEX EPAYMENT 01-23 0 AN Withdrawal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288160.pdf
EFTA01578302
Set 10
2013-06-21
1p
458w
DEPOT #2557 LAKE WORTH FL 25.21 07/03 THAI SHOKUN LAKE WORTH FL 20.03 07/06
CMS
MEDICARE
SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578302.pdf
EFTA01578287
Set 10
2012-12-21
1p
555w
DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26
CMS
MEDICARE
SERVICE MD 314.70 This Statement is a Facsimile - Not an original X 0000001 FM3333831
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578287.pdf
EFTA01586580
Set 10
2013-05-14
9p
1,084w
USPS 11502604329417490 GREENACRES FL OFFICE DEPOT #102 WEST PALM BCH FL
CMS
MEDICARE
SERVICE 800-633-4227 MD BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586580.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
13