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17 results for “
"Debib Date"
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EFTA01288213
Set 10
3p
786w
this statemail period 5000 Total Overdraft fees for this calendar year 50.00 Other
Debib
Date
Description Amount 01.10 Cash kiwi Tnfr Dr ($2,727,941.67 ) Interest Calculation Annual Percentage Yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288213.pdf
EFTA01287408
Set 10
2018-02-01
3p
779w
this statement period woo Total Overdraft foes for this adages year s0.00 Other
Debib
Date
Description Amount 02.12 Cash MEM Trsfr Dr ($2,000,000.00 ) Interest Calculation Annual Pacernage Yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287408.pdf
EFTA01288339
Set 10
3p
763w
CRIM. P. 6(e) DB-SDNY-0008167 EFTA 00155952 EFTA01288339 Deutsche Bank Other
Debib
Date
Ikaaiplion Amman 03-01 Cash Meant Trsfr Dr ($0.B ) Interest Calculation Annual Pen.-entaw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288339.pdf
EFTA01287170
Set 10
3p
845w
this statement period 50.00 Total Overdraft fees for this calendar year $0.00 Other
Debib
Date
Description Amount 11.03 Preauthorized Debit (570.35 ) 11437 Preauthorized Debit (53.959.19 ) 11-08 Preauthorited Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287170.pdf
EFTA01286285
Set 10
3p
812w
this statement period 50.00 Total Overdraft fees for this calendar soar $0.00 Other
Debib
Date
Description Amount 07-01 Preauthorized Debit (S67.20 ) 07.06 Preauthorized Debit (518.07 ) 07.06 Preauthorized Debit S10734.17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286285.pdf
EFTA01286840
Set 10
4p
1,083w
this statement period woo Mid Overdraft 1OCii far this calends var $0.00 Other
Debib
Date
_ Description Amount 0542 Outgoing Money Ina (52,333.00 ) 054)2 Preauthorized Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286840.pdf
EFTA01287048
Set 10
3p
709w
this statement period woo Total Overdrall lea for this calendar year s0.00 Other
Debib
Date
Description Amount 0942 Outgoing Money Tmsf (5698.00 ) 0947 Outgoing Money Trnsf (5475,000.00 ) 0947 Outgoing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287048.pdf
EFTA01287234
Set 10
2017-12-31
3p
700w
this statement period 5000 Total Overdraft foes for this calendar rear $0.00 Other
Debib
Date
Description Amount 12.04 Outgoing Money Tmsf (893,403.98 ) 12.07 Outgoing Money Tried' ($47.760.00 ) ill items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287234.pdf
EFTA01287282
Set 10
2018-01-01
3p
679w
this statement period 5000 Total Overdraft lea to this calendar year $0.00 Other
Debib
Date
Description Amount 0144 Outgoing Money Tmsf (53,494.48 ) \II items are credited sulsjeci to final
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287282.pdf
EFTA01288361
Set 10
3p
714w
this statement period woo Total OverdraIlion; for this calendar scar s0.00 Other
Debib
Date
Description Amount 04.4)5 Outgoing Money Tmsf ($44500.00 ) 0440 Outgoing Money Intl ($44.814.87 ) 0448 Outgoing Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288361.pdf
EFTA01288404
Set 10
3p
740w
this statement period woo Tidal Overdraft foes for this calendar year s0.00 Other
Debib
Date
Description Ammmt 05.07 Outgoing Money Tmsf ($27,225.26 ) 05.08 Outgoing Money Tried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288404.pdf
EFTA01285347
Set 10
3p
671w
this statement period so 00 Total Overdraft lea for this calendar mar $0.00 Other
Debib
Date
Description Amount 02.23 Tramfer Of Funds ($210,000.00 ) ill items are credited submt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285347.pdf
EFTA01288429
Set 10
3p
698w
this statement period 50 00 Total Overdraft rocs tor this calendar year $0.00 Other
Debib
Date
Description Amount 0540 Outgoing Money Trnsf (SO7.828 79 ) Interest Calculation Annual Percentage Yield Famed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288429.pdf
EFTA01285350
Set 10
2015-02-25
3p
684w
this statement period $0 00 Total Overdraft foes for this calendar year 50.00 Other
Debib
Date
Description Amount 02.26 Outgoing :Money Tmsf (54.955 00 ) All items at credited subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285350.pdf
EFTA01285500
Set 10
3p
672w
this slalom:at period $000 Total Overdraft lea for this Wender year $0.00 Other
Debib
Date
Description Amount 05.29 Ongoing Mono Trwt ($2,280,000.00 ) items are credited .object
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285500.pdf
EFTA01285791
Set 10
3p
683w
this gateman period 50 00 Total Overdraft lea la this calendar year $0.00 Other
Debib
Date
Description Amount 10.05 Outgoing %lotto Trust a1,249,996.88 ) All items are credited subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285791.pdf
EFTA01286280
Set 10
3p
705w
this statement period $000 Total Overdraft rocs for this calendar year 50.00 Other
Debib
Date
Description Amount 07.22 Outgoing Money Tmsf (SI2I.000.00 ) Milan; an credited subject to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286280.pdf
Results by Dataset
17 total
Set 10
17
Corpus: 1990-03-17 – 2025-12-01
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