Epstein Files Search

EFTA00097028Set 9

2020-06-2993p32,923w

This check has ban authorized :1 1.091110tinlinull hY Your apaiter -, AccountNum: Amount: 10.00 CheckNum: 995390 Tracer: 18008560 Routing DatePosted: 2019/11/08 Seq: 46 Dep: 000031 Date: 11/07/19 ... 37/11:iDei.:090331AG:leustilf.?Sles9r > r— AccountNum: Amount: 10.00 CheckNum: 995390 Tracer: 18008560 Routing: DatePosted: 2019/11/08 EFTA00097076 41lfbaCilIalatthast.va PLE4SEFT4Tr*SPAYMATFUMUUNNUWALC0STOVER I Account: PAYMENT $10.00 Iris! Gunton ... Signature On Fie This check has been auemzen by your depositor AccountNum: Amount: 10.00 CheckNum: 995395 Tracer: 18004652 Routing: DatePosted: 2019/12/09 Seq: 16 Dep: 000040 Date: 12/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

authorized E by year ill•••••••••••••=••••••• r —vfhe t - Clety<Cd.13 tirtJasT. AccountNum: Amount: 10. CheckNum• Tracer: Routing: DatePosted: 2019/11/08 SDNY_GM_00010311 EFTA_00120965 EFTA01266644 PURSE ... your depositor. AccountNum: 140723668 Amount: 10.00 CheckNum: 995395 Tracer: 18004652 Routing: 314074269 DatePosted: 2019/12/09 55816§I47 Seq: 16 O rri - a Dep: 000040 O t7 O sei Date: 12/06/19 ... ti3F.1.9 Der.§:000C4g AG:1 O.'0115381 t-er r r AcoountNum: Amount: 10. CheckNum: 995395 Routs Tracer: DatePosted: 2019/12/09 SDNY_DM_00010312 EF1'A_00120966 EFTA01266645 CAM Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00124978Set 9

7p463w

Account: Amount: 1,000.00 PostDate: 20190225 Tran_ID: 571625746 CheckNum: 0 DIN: 571625751 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 571625751 ECEItemSegNum: 567752596110 Page 1 of 7 EFTA00124978 5 -tio)77o/ jet CHECKING ... O.00 500 Account: Amount: 1. 1. PostDate: 20190320 Tran_ID: 516827211 CheckNum: 0 DIN: 516827216 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 516827216 ECEItemSegNum: 567752611153 567752611153 185229 20190320 000000004284573574 DDW_DEBIT GONZALI ... Account: Amount: 1,000.00 PostDate: 20190320 Tran_ID: 516827211 CheckNum: 0 DIN: 516827216 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 516827216 ECEItemSegNum: 567752611153 Page 2 of 7 EFTA00124979 CHECKING WITHDRAWAL 10 Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124978.pdf

EFTA00124905Set 9

2019-08-026p509w

Acoount: Amount: 1.1. PostDate: 20190503 Tran_ID: 770695631 CheckNum: 0 DIN: 770695631 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 770695631 ECEItemSeqNum: 567748793629 I PC Account: Amount: 400.00 PostDate: 20190503 Tran_ID: 770695631 CheckNum ... PCITC AMOUNT 5140-0500 5677-016 $400.00 Acooun Amount: PostDate: 20190503 Tran_ID: 770695631 CheckNum: 0 DIN: 770695636 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 770695636 ECEItemSegNum: 567748793447 Account: Amount: 400.00 PostDate ... Tran_ID: 770695631 CheckNum: 0 DIN: 770695636 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 770695636 ECEItemSegNum: 567748793447 Page 2 of 6 EFTA00124906 DIN 4689246005 Amount $200.00 Mobile Deposit Credit 1D Bank America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124905.pdf

EFTA00124991Set 9

2019-03-182p170w

Account: Amount: RP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum ... AU11100210 SIONANPE Account: Amount: PP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 3848776 DIN: 500754936 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754936 ECEItemSeqNum: 000000500754936 • .• • ail,. • • •Ile • • • 3' s ..•, .. • • s 4689246002 TD Mobile ... Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum: 3848776 DIN: 500754936 ReturnReasonCode: ReturnReasonDescription: OrIg_DIN: 500754936 ECEItemSeqNum: 000000500754936 Page 2 of 2 EFTA00124992

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124991.pdf