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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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EFTA01288258
Set 10
4p
958w
S352,731.93 Deposits and Other Credits S25.000.00 Checks Paid (S.121.38 ) AIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees $0.00 Other Debits (546 839.16 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288258.pdf
EFTA01253878
Set 9
4p
959w
Deposits and Other Credits 52.283.80 Checks Paid 50.00 VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 9100 Other Debits ($2978238 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253878.pdf
EFTA01253677
Set 9
3p
664w
Deposits and Other Credits 1296.44 Checks Paid 50.00 ATM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits moo Ending Balance as of February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253677.pdf
EFTA01253871
Set 9
2018-09-01
3p
695w
Deposits and Other Credit' $236.16 Checks Paid $0.00 A.13.1 and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (510.000.00 ) Ending Balance as of September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253871.pdf
EFTA01253948
Set 9
3p
752w
Deposits and Other Credits $501.560.11 Checks Paid $0.00 ATM and Debit
Card
Withdrmals
50.00 SeAkv Charges and Other Fees $0.00 Other Debits ($203 414 44 ) Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253948.pdf
EFTA01253886
Set 9
2018-10-01
4p
960w
Deposits and Other Credits 5250.000.00 Checks Paid (550.405.01 ) VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 9100 Other Debits ($140 407 46 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253886.pdf
EFTA01253670
Set 9
3p
834w
S200.000.00 Deposits and Other Credit 50.00 Checks Paid ($40987.39 ) AIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees Other Etbits IN; :Al 13 ) Ending Balance as of January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253670.pdf
EFTA01253716
Set 9
2017-08-31
3p
732w
Deposits and Other Credit 9).00 Checks Paid 50.00 AIM and Debit
Card
Withdrmals
$0.00 Service Charges and Other Fees 93.00 Other Ebbits (571 320,51 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253716.pdf
EFTA01253930
Set 9
3p
794w
Deposits and Other Credits 50.00 Checks Paid ($105,825.50 ) AIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (S3s7 736 74 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253930.pdf
EFTA01253812
Set 9
2018-04-30
3p
755w
SI02a369.11 Deposits and Other Credit, S126.21 Checks Paid 93.00 ATM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Ikbits 50 00 Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253812.pdf
EFTA01253874
Set 9
2018-10-31
4p
986w
Deposits and Other Credits 50.00 Checks Paid (.&,.826.00 ) AIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits ($26.284.20 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253874.pdf
EFTA01253629
Set 9
2016-08-31
2p
584w
posits and Other Credits 50.00 Checks Paid $0.00 AIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 93.00 Other Debits 50 00 Ending Balance as of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253629.pdf
EFTA01253785
Set 9
4p
996w
posits and ()titer Credits 50.00 Checks Paid ($6,775.74 ) VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 93.00 Other Debits (5103 852 55 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253785.pdf
EFTA01253955
Set 9
2019-04-01
3p
886w
Deposits and Other Credits 58.753.528.99 Checks Paid ($251,035.00 ) ATM and Dcbit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (58.600000.00 ) Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253955.pdf
EFTA01253642
Set 9
2016-10-01
3p
659w
Deposits and Other Credit. 59.400.00 Cluicks Paid 50.00 VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253642.pdf
EFTA01253423
Set 9
2014-06-30
2p
583w
Ikposits and Other Credits 93.00 Checks Paid 50.00 VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees so.® Other Debits $o 00 Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253423.pdf
EFTA01253824
Set 9
3p
791w
Deposits and Other Credits SIA-13.23 Checks Paid 93.00 AIM and Debit
Card
Withdrmals
50.00 Soviet Charges and Other Fees $0.00 Other Debits • I 500000.00 ) Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253824.pdf
EFTA01253742
Set 9
2017-10-01
2p
586w
posits and Other Credits 50.00 Cheeks Paid 50.00 ATM and Debit
Card
Withdrmals
$0.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253742.pdf
EFTA01253500
Set 9
2015-04-30
4p
955w
lkixIsits and (Mier Credits 50.00 Checks Paid ($7,967.80 ) VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (814241.06 ) Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253500.pdf
EFTA01253378
Set 9
2013-11-30
3p
648w
IKiwsits and Other Credits 50.00 Checks Paid 50.00 :VIM and Debit
Card
Withdrmals
50.00 Service Charges and Other fees $0.00 Other Debits 50.00 Ending Balance as of November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253378.pdf
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