""DEBIT VAL"" — Epstein Files Search

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2 results for “"DEBIT VAL"”

EFTA01279688Set 10

D/000006597278776 CDT *A/021407912 ADV:FED DEBIT VAL: 14/11/03 CREDIT VAL: 14/11/03 AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0000067237 DEPT ... D/000006597278776/ CDT *D/000001789349774 ADV:LTR

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DEBIT

VAL

: 14/12/11 CREDIT

VAL

: 14/12/11 AMT:30,528.00 CUR:USD AMT:30,528.00 CUR:USD GL RECON: 338338 GL RECON: 287287 DEPT:0067237 NICOLE ... SDNY_GM_00029768 CONFIDENTIAL EFTA_00I 40387 EFTA01279688 DBT D/000006597278776/ CDT A/021000021 ADV:FED

DEBIT

VAL

: 15/02/17 CREDIT

VAL

: 15/02/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset2 total

Set 10

2