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9 results for “
"Crixlit"
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EFTA01449504
Set 10
1p
766w
from the credit balance in my account. II my account does not contain a
CriXlit
heists*. or if the credit balance in the account is insufficient to satisfy any outstanding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449504.pdf
EFTA01286373
Set 10
2016-09-30
3p
642w
Beginning Balance as of September 1. 2016 $139,471.98 Deposits and Other
Crixlits
$0.00 Checks Paid 075.000.00 ) ATM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286373.pdf
EFTA01287040
Set 10
2017-09-01
2p
588w
heckinR 532 06099 liegiming Balance as of September 1. 2017 532.060.99 Deposits and Other
Crixlits
50.00 Checks Paid 50.00 ATNI and Debit Card Wandrauala $0.00 Service Charges and Other Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287040.pdf
EFTA01287048
Set 10
3p
709w
Begiming Balance as of September 1. 2017 $963,187.55 Deposits and Other
Crixlits
50.00 Checks Paid $0.00 AIM and Dsint Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287048.pdf
EFTA01287051
Set 10
3p
871w
Ilegiming Balance as of September I. 2017 5570.653.92 IN:posits and ()titer
Crixlit
. 5.500.000.00 Checks Paid (S1.265.3_10 A.1701 and Debit Card Withdrassals 50.00 Saykv Charges and Other Fees $0.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287051.pdf
EFTA01287068
Set 10
3p
851w
heckinR 5230.709.07 Beginning Balance as of September 1. 2017 $282,161.18 Deposits and Other
Crixlits
50.00 Checks Paid ($1,745.64 ) AIM and Debit Card Withdra9aIs 50.00 Service Charges and Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287068.pdf
EFTA01287080
Set 10
2017-09-30
3p
651w
aiming Balance as of September 1. 2017 53.00 Deposits and tither
Crixlits
50.00 Checks Paid SO 00 A13.1 and Dcbit Card Withdrassals $0.00 Service Charges and Other Fees 50.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287080.pdf
EFTA01287708
Set 10
2018-06-01
3p
670w
aiming Balance as of June 1, 2018 $323.223.15 l)esxlsits and Other
Crixlit
, 5208.99 Checks Paid $0.00 .3.13.11 and INthit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287708.pdf
EFTA01287735
Set 10
3p
670w
Businea Checking $376.315.00 liettiming Balance st of July I. 2018 5426.315.00 Deposits and Other
Crixlit
, 50.00 Checks Paid 93.00 VIM and Debit Card Withdrmals $0.00 Service Charges and Other Feet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287735.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
9