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7 results for “
"Card Purchaw"
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EFTA01525917
Set 10
1p
290w
Total ATM & Debit
Card
Withdrawals $62046 Total All* Withdrawals S. Daum 5000 Total
Card
Purchaws
5620.46 Total
Card
Deposits & Credits $000 ATM at Debit
Card
Totals Total Ant Withdrawals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf
EFTA01525265
Set 10
1p
364w
or2I Elixir - 54th Street New 1511 ..York NY
Card
8907 750 1,53991 07/25
Card
Purchaw
07/21 Peet A Maya New York NY
Card
89/7 988 1.53003 07/25
Card
Pwchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525265.pdf
EFTA01525395
Set 10
1p
313w
Taxi Med 6344 Lang Island NY
Card
8907 12.10 18,492,27 1027
Card
Purchaw
10% American Altana 020 NY
Card
8907 18584 18.306.43 1027 Chase Autcpay 0000Xtect009948 FPID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525395.pdf
EFTA01525310
Set 10
1p
420w
1111ONya-7am Yellow Cab Long Island C NY
Card
8907 24 50 649860 11/13
Card
Purchaw
II I I Paean Bread 440655 Farmingdale1Oi
Card
8907 1048 6488 12 II/13 Curd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525310.pdf
EFTA01525283
Set 10
1p
381w
Part Ave New Yak NY
Card
8907 300 3.502 74 03/15
Card
Purchaw
03 14 Nye no6 Med 3L52 Lore Islani NY
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525283.pdf
EFTA01525426
Set 10
1p
270w
kpoins & Twofers & Ikee Desencesin Credits Withdrawals Bakmce 03'31 Beginning Balance 8105216 0402
Card
Purchaw
03,29 &avant Spa New Yak NY
Card
8907 57.48 1.075 28 0402 Cord Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525426.pdf
EFTA01525311
Set 10
1p
367w
Aulopay OX0Xvore011091 PPD ID 476003r.24 4400 1,78109 11 2()
Card
Purchaw
11/29 Nye Tao Med 5N38 Long Island C NY
Card
8907 25 20 1,755 89 J.P.Morgan Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525311.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
7