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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset5 total

Set 10

5

5 results for “"Credit Card Payment Trn"”

EFTA01527532Set 10

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2010-07-01

18p

2,436w

07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es 05/24 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01483217Set 10

2010-07-301p304w

Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref. 126,705.79 845,135.07 Credit Card Payment Trn: 0270500201Es 07/20 07/20 Fedwire Debit Via: Wachovia Bk NA FL NC: Burman, Critton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483217.pdf