""Dcbit Card Withdrauals"" — Epstein Files Search

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8 results for “"Dcbit Card Withdrauals"”

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EFTA01253807Set 9

2018-04-302p591w

Deposits and Other Credits 50.00 Checks Paid 50.00 Alkl and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees $o.00 Other Debris .50 00 Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253807.pdf

EFTA01284229Set 10

Deposits and Other Credits 50.00 Checks Paid $0.00 VIM and Dcbit Card Withdrauals $0.00 Service Charges and Other Fees $0.00 Other Ikbits SO.00 Ending Balance as of (MONT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284229.pdf

EFTA01285568Set 10

Deposits and Other Credit' 5103.355.76 Checks Paid (54.697.95 ) A131 and Dcbit Card WithdraualS 9100 Service Charges and Other lees 9).00 Other Debits ($90.280.02 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285568.pdf

EFTA01286359Set 10

Deposits and Other Credits $7.374.46 Checks Paid 50.00 ATM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (93.250,000.00 ) Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286359.pdf

EFTA01287918Set 10

2018-09-013p799w

Deposits and Other Credits SIO 000.00 Checks Paid ($6.840.00 ) VIM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Ikbits .59 00 Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287918.pdf

EFTA01288134Set 10

Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288134.pdf

EFTA01288451Set 10

Deposits and Other Credits S0.00 Checks Paid 50.00 AlM and Dcbit Card Withdrauals 90.00 Stake Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288451.pdf

EFTA01388721Set 10

2019-05-311p222w

amosit. and Other Credit, $0.00 Cheeks Paid 50.00 Aft and Dcbit Card Withdraual, $0.00 Service Charges and Other Fees $0.00 Other Debits (591.098.69 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388721.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2018

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Results by Dataset8 total

Set 9

1

Set 10

7