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3 results for “
"Dchit Card Withdrmals"
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EFTA01284217
Set 10
2013-10-31
3p
638w
Ikposits and Other Credits 50.00 Checks Paid SO 00 AIM and
Dchit
Card
Withdrmals
$0.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284217.pdf
EFTA01285577
Set 10
4p
973w
Deposits and Other Credits 51.950.46 Checks Paid (S150.00 ) NMI and
Dchit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other Debits (53-1 164.08 ) Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285577.pdf
EFTA01286922
Set 10
4p
929w
S171,649.65 Deposits and Other Credits 50.00 Checks Paid ($300.00 ) AIM and
Dchit
Card
Withdrmals
$0.00 Service Charges and Other Fees $0.00 Other Debits ($43 90032 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286922.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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