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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset3 total

Set 9

3

3 results for “"DISCOVER BANK"”

EFTA00125034

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Set 9

2018-12-1843p17,048w

authorized on 0128 Spotty USA 10 81 646-8375380 NY 5389029037111890 Card 9517 1129 Discover Bank Prewar a 318 El 14,725.06 1130 Agrt Tress 310 Fed Sal 013019 raxxx4000 ... PimMarie authorized on way Twenty One 120 ooktyn 49.98 NY P00309087859681119 Cad 9517 3128 Discover Bank Rean age 318.81 22.460 29 3/29 PUICALISt authorized on 03/27 Ma 5heeponeed Bay Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00124991Set 9

2019-03-182p170w

Pjap • , ' •••Qrs.on404.. Pogo 3 of 4 DISCO DISCOVER BANK VER 3848776 NEW CASTLE, DELAWARE DATE 0384119 62/64 311. PAY SIXTEEN AND 95/100 130UAAS • $16.95 TO THE • ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124991.pdf

EFTA01123914Set 9

2015-12-157p4,443w

Total XXX-XX826 (4,477) 8,616 4,139 XXX-XX850 CD DISCOVER BANK 249,000 249.000 249,000 0 0 0 GREENWOOD. DE 00.400'. FEE CO 2015 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123914.pdf

Results by Dataset3 total

Set 9

3