""Chi s Debit"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"Chi s Debit"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01483020Set 10

2009-04-011p307w

Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Ben: 10,000.00 199,695.33 Tm: 0382500099Es 04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483020.pdf

EFTA01483039Set 10

2009-07-011p249w

PR/221571473 NC: Lsj, Lic Imad. 0708B1Ogc06C004605 50,000.00 49Z 220.97 Trn: 0627000189Es 07/08 Chi s Debit Via- 50,000.00 442,220.97 07/08 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483039.pdf

EFTA01483556Set 10

2012-03-011p302w

1407800072Es 03/13 03/13 Chi s Debit Via. Citibank N./ANC' Ref Ref Reimb For 5,744.57 225,298.75 Ssn: Trn: 1112300073Es 03/13 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483556.pdf

EFTA01482249Set 10

20513Lv !mad: 0206B1C1gc01C007058 Trn: 1190300037Es 02/08 02/08 Chi s Debit Via: 1,000.00 804,340.00 02/11 American Express ACH Pmt W1312 Web ID: 2005032111 79,244.04 725,095.96 02/11 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482249.pdf

EFTA01483163Set 10

2010-04-011p275w

Master Suite Imad Trn: 1785300091Es 04/01 Chi s Debit Via Citibank/0008NC: Brown Brothers Harriman And Conew York N Y 5,940 00 10,796,233 46 Ben: Kraft Power Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483163.pdf

EFTA01483084Set 10

2009-10-311p317w

Dated 11-03-09/Accans,St.Thomas(Usvi)No Name Given/Bnf/DDA/001058501 Tm: 1206900314Es 11/10 Chi s Debit Via: Citibank/0008 NC: Actdomcatttor Toronto Dominion Bank Ben:. 900.00 459,863.15 Ref/Acc/Branch Num.0015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483084.pdf

EFTA01483214Set 10

2010-07-011p247w

United Kingdomogb: Fx Operations New York NY ReflOcmttUSD2110,85/Bnf/Eur1650.00 Tm: 3621500187Fx 07/06 07/06 Chi s Debit Via: Barclays Bank Plci NC: Barcla s Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483214.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit Via: Bank of America N.A./0959 A/C: Acc 9477875956 Shawmut Equipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01483296Set 10

2010-10-301p335w

11/09 Chase Epay 1015961679 Web ID: 5760039224 23,919.49 696,492.54 11/15 11/15 Chi s Debit Via: Barclays Bank Plc/0257 NC: Acbarcgb22 Barclays Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483296.pdf

EFTA01524669Set 10

2010-09-011p207w

From Mma kcocxx0721 Transaction#: 799172413 2,000,000.00 2,028,982.74 09/29 09/29 Chi s Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524669.pdf

EFTA01482920Set 10

2008-03-311p237w

3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/19 Chi s Debit Via: Citibank/0008 NC: Trn: (131.000.00) 1.390.881.71 03/19 Book Transfer NC: Zorr T t New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482920.pdf

EFTA01483000Set 10

2009-01-011p153w

Invoice # 3960 , 3892 , 3971 Tm: 0645400029Es 01/30 Chi's Debit Via: 532.00 2,723,446.48 01/30 Interest Payment 332.88 2,723,779.36 01/30 Ending Balance $2,723,779.36 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483000.pdf

EFTA01501773Set 10

2013-11-011p137w

Requested 0.12 Total Deposits & Credits $25.12 Payments & Transfers Date Description Amount 11/27 11/27 Chi s Debit Via: The Bank of New York Mellon/0001 NC: Pershing LLC Ben: The Haze Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501773.pdf

EFTA01524508Set 10

2009-09-011p154w

Fund Checking Acct 09/18 Chi s Debit Via: Bank of America N A /0959 NC Ghislaine Maxwell Ssn: Tm: 1,000,000.00 14,112.13 Es 09/24 Nes tic Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524508.pdf

EFTA01496106Set 10

2012-03-311p115w

Beginning Balance 183,800.51 04/05 Check # 1621 8,441.39 156,359.12 04/19 04/19 Chi s Debit Via B N.A./0959 NC' World Fuel Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496106.pdf

EFTA01500552Set 10

2013-04-301p122w

04/05 04/05 Internal Transfer of Funds As Requested 8,391,532.00 04/12 04/12 Chi s Debit Via: Hsbc Bank USA NC: Adfin Solutions Inc Ref: Subscription For Series A Preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500552.pdf

EFTA01501779Set 10

2013-11-011p138w

Requested 0.12 Total Deposits & Credits $25.12 Payments & Transfers Date Description Amount 11/27 11/27 Chi s Debit Via: The Bank of New York Mellon/0001 NC: Pershing LLC Ben: The Haze Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501779.pdf

EFTA01503226Set 10

2013-11-011p137w

Requested 0.12 Total Deposits & Credits $25.12 Payments & Transfers Date Description Amount 11/27 11/27 Chi s Debit Via: The Bank of New York Mellon/0001 NC: Pershing LLC Ben: The Haze Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503226.pdf

EFTA01496101Set 10

2012-03-311p120w

Beginning Balance 183,800.51 04/05 Check # 1621 8,441.39 156,359.12 04/19 04/19 Chi s Debit Via: Bank of America. N.A./0959 NC: VVodd Fuel Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496101.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset19 total

Set 10

19