""Debib Date Description"" — Epstein Files Search

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EFTA01287408Set 10

2018-02-013p779w

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

EFTA01287170Set 10

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

EFTA01288429Set 10

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

EFTA01285791Set 10

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

EFTA01285347Set 10

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 to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285347.pdf

EFTA01285350Set 10

2015-02-253p684w

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 to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285350.pdf

EFTA01286285Set 10

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

EFTA01287282Set 10

2018-01-013p679w

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

EFTA01286840Set 10

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

EFTA01285500Set 10

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 to finial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285500.pdf

EFTA01288213Set 10

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

EFTA01287048Set 10

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

EFTA01287234Set 10

2017-12-313p700w

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

EFTA01288361Set 10

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

EFTA01288404Set 10

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

EFTA01286280Set 10

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 Dataset16 total

Set 10

16

Corpus: 1990-03-17 – 2025-12-01

February 2018

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