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EFTA01253472Set 9

2015-01-013p661w

Deposits and Other Credits 54.609.63 Checks Paid 50.00 ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 9100 Other Debits $O 00 Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253472.pdf

EFTA01253492Set 9

2015-02-063p653w

Deposits and Other Credits 50.00 Checks Paid 93.00 A.13.1 and Dcbit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits 9100 Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253492.pdf

EFTA01253563Set 9

S277.716.17 INcsisisits and Other Credits 50.00 Checks Paid 50.00 :VIM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other Ikbits i$7R 461.06 Ending balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253563.pdf

EFTA01253444Set 9

2014-09-303p792w

Deposits and Other Credit' 50.00 Checks Paid 50.00 AIM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits (511 17107 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253444.pdf

EFTA01284824Set 10

Deposits and Other Credits 50.00 Checks Paid iS7n56.46 ) AIM and Dcbit Card WithdrmaIs $0.00 Savior Charges and Other Fees 93.00 Other Debits SO 00 Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284824.pdf

EFTA01284842Set 10

S3R980.R91.71 Deposits and Other Criztliti. S136.832.71 Checks Paid $0.00 AIM and Dcbit Card WithdrmaIs 50.00 Service Charges and Other Fees 93.00 Other Debits (5260,000.00 ) Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284842.pdf

EFTA01285066Set 10

2014-08-312p578w

Deposits and Other Credits $0.00 Cheeks Paid $0.00 ATM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of August

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

EFTA01285070Set 10

Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and 1),:bit Card WithdrmaIs $0.00 Service Charges and Other Fees 50.00 Other Debits (573 024.98 ) Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285070.pdf

EFTA01285099Set 10

2014-09-013p685w

lksysits and Other Credit. 55,030.86 Checks Paid 50.00 AT).1 and 1k:bit Card WithdrmaIs 50.00 &nice Charges and Other fees 50.00 Other Debits 0550000100 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285099.pdf

EFTA01285107Set 10

2014-09-302p571w

S10.399.94 Ikcposits and filter Credits 50.00 Checks Paid $0.00 ATM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees 50.00 Other Debits $00 Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285107.pdf

EFTA01285125Set 10

2014-09-303p688w

S68.666327.57 Deposits and Other Credit' S8.446.24 Checks Paid $0.00 NMI and 1)ebit Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits ($250,000.00 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285125.pdf

EFTA01285148Set 10

ranks and Other Credits 50.00 Checks Paid 50.00 XEN1 and Whit Card WithdrmaIs 50.00 Service Charges and Other Fees 93.00 Other Debits 50 00 Ending Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285148.pdf

EFTA01285224Set 10

2014-12-014p919w

Deposits and Other Credits 5100.000.CO Checks Paid ($37099.00 ) VIM and Debit Card WithdrmaIs 80.00 Service Charges and Other Fees 50.00 Other Debits ($207/4.66 ) Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285224.pdf

EFTA01285329Set 10

SS3.225.54 Deposits and Other Creklits 5200.000.00 Checks Paid ($3150.00 ) ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285329.pdf

EFTA01285385Set 10

cposits and Other Credits 50.00 Checks Paid (59.541.20 ) :Viii and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285385.pdf

EFTA01285581Set 10

Deposits and Other Credit' $250.015.50 Checks Paid (S22,925.46 ) VIM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits ($99 159.69 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285581.pdf

EFTA01285585Set 10

Deposits and (niter Credit. 50.00 Checks Paid (549699.59 ) ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Ikbits (515 000.00 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285585.pdf

EFTA01285736Set 10

Deposits and Other Credits 50.00 Checks Paid ($1,901.51 ) AIM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debris 154832.07 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285736.pdf

EFTA01285739Set 10

IXposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit Card WithdrmaIs 50.00 Service Charges and Other Pees 50.00 Other Debits (59994532 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285739.pdf

EFTA01285874Set 10

Deposits and Other Credit, 9).00 Checks Paid ) AIM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of December

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset31 total

Set 9

4

Set 10

27