Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5

5 results for “"Credit Mano"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01285260Set 10

7p1,923w

Preauthorized Debit (79,128.03 ) 1.631,325.87 101091000017653648 ACII PMT AMEX EPavnicit 01-22 # Credit Mano 1.573.35 1.632.899.22 RETURN OF WIRE VD 01/21/2015 AS BBK STS UTA DUETOCREDIT ACCOUNT N UMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

EFTA01286726Set 10

2017-03-313p848w

Trust (6,571.70 ) 94.138.17 RICAN COMMERCE BANK, NA A/C 02 CG-09 alfi N Credit Mano PROSOLAR SYSTEMS LLC 3.546.06 97.68423 RETURN OF WIRE VD 3:9/2017 AS LESS CHOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286726.pdf

EFTA01285365Set 10

2015-03-016p1,724w

PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65 03-09 # Credit Mano 40.00 1.258.053.65 REVERSAL OF WIRE FEE DATED 2/19/15, RETURNED ON 2,23/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf

EFTA01286522Set 10

2016-12-285p1,408w

Tmsf (5,000.00 ) 2,024,671.13 TO JP MORGAN CILASE AC 12-29 k Credit Mano 4.950.00 2.029.621.13 RETURN OF WIRE DATED 12/28/2016 RE.,SON AS BENE ACCOUNT CLOSED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286522.pdf

EFTA01286736Set 10

4p1,143w

DANSKE DANK AS VI GALLERY AP DKK 12750 RATE0.14224751 03-08 # Credit Mano 5.014.53 818.818.09 RETURN OF WIRE VI) 311/2017 AS PER REQ 03-08 # Otagoing Mone). Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286736.pdf