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Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset3 total

Set 10

3

3 results for “"Credit Card Web Pymt"”

EFTA01577831Set 10

2007-01-0242p11,829w

01/30/09 ? ? 739116312 Interest Payment C ? $20.84 01/30/09 ? ? 739116312 ACH Debit D

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CREDIT

CARD

WEB

PYMT

403766000746730

WEB

ID: 5911111111 -$300.00 02/12/09 ? ? 739116312 ACH Deposit C NES LLC DIRECT DEP 713013911125TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01576407Set 10

2009-12-3111p1,301w

Direct Dep 602012374555Tpw PPD ID: 9111111101 Credit Card Web Pymt 403766000746730 Web ID: 5911111111 Interest Payment Ending Balance $982,446.72 Interest paid in 2008 for account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576407.pdf

EFTA01524461Set 10

2009-01-301p137w

Direct Dep 602012374555Tpw PPD ID: 9111111101 5,622.02 236,822.43 01/30 Credit Card Web Pymt 403766000746730 Web ID: 5911111111 300.00 236,522.43 01/30 Interest Payment 20.84 236,543.27 01/30 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524461.pdf