""Debit Card Withdrae"" — Epstein Files Search

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EFTA01285414Set 10

Deposits and Other Credits 51.07 Checks Paid 50.00 ATM and Debit Card Withdra‘kals 50.00 Service Charges and Other Fees $0.00 Other Debits (5100.00 ) Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285414.pdf

EFTA01284880Set 10

2014-04-014p1,072w

posits and Other Credits 5243.000.00 Checks Paid (54.225.00 ) ATM and Debit Card Withdra‘kals 50.00 Sent Charges and Other fees 50.00 Other Debits (56201323 ) Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284880.pdf

EFTA01285819Set 10

Deposits and rather Credits 50.00 Checks Paid ($6,932.00_) ATM and Debit Card Withdra‘kals 50.00 Service Charges and Other Fees 50.00 Other Debits (510.271.02 ) Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285819.pdf

EFTA01389013Set 10

2019-05-311p215w

S156,947.36 Deposit. and Other Credit, 851.000.00 Check. Paid $000 Aft and Debit Card Withdra,tal, $0.00 Service Charges and Other Fees $0.00 Other Debits ($207.947.36 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389013.pdf

EFTA01284464Set 10

2013-11-303p639w

S0.00 Deposits and Other Credits 50.00 Checks Paid Sit 00 NEM and Debit Card Withdra‘kals 9300 Service Charges and Other Fees $0.00 Other Debits moo Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284464.pdf

EFTA01284542Set 10

2013-11-133p618w

IKposits and Other Cu-Wits 53.00 Checks Paid $0.00 MAI and Debit Card Withdra‘kals $0.00 Service Charges and Other Fees $0.00 Other Debits 93.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284542.pdf

EFTA01285822Set 10

2015-11-302p590w

2u15 5164.789.71 Deposits and Other Credits 50.00 Checks Paid $0.00 ATM and Debit Card Withdra‘kals 50.00 Service Charges and Other Fees $oma Other Debits 50.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285822.pdf

EFTA01284434Set 10

2013-11-303p648w

Deposits and Other Credits 50.00 Checks Paid 50.00 And and Debit Card Withdra‘kali. 50.00 &nice Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284434.pdf

EFTA01286491Set 10

2016-11-304p918w

Mt8.294.63 Deposits and Other Credits 50.00 Checks Paid 15512.51 ATM and Debit Card Withdrae als 50.00 Service Charges and Other Fee, 50.00 Other Debits ($31642.05 ) Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286491.pdf

EFTA01285144Set 10

Deposits and Other Credits 55.200.00 Checks Paid ($698.75 ) ATM and Debit Card Withdra‘kals 50.00 Service Charges and Other lets 50.00 Other Debits (514 749.07 ) Ending Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285144.pdf

EFTA01284965Set 10

2014-06-303p639w

S258.592.32 Deposits and Other Credit. 50.00 Checks Paid (5du.145.88 ) ATM and Debit Card Withdra‘tals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284965.pdf

EFTA01284530Set 10

posits and Other Crdiin S166.169.42 Checks Paid 50.00 .VINI and Debit Card Withdra‘kals 50.00 Service Charges and Other Fees 93.00 Other Debits 9).00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284530.pdf

EFTA01285824Set 10

Deposits and (Mier Crod its 550.000.00 Checks Paid ($58,326.88 ) ATM and Debit Card Withdra,‘ als 50.00 Service Charges and Other Ice. 9100 Other Debits 50 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285824.pdf

EFTA01284473Set 10

2013-11-303p638w

Deposits and Other Crod 53.00 Checks Paid $0.00 ATM and Debit Card Withdra‘•als $0.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284473.pdf

EFTA01284690Set 10

2014-01-312p575w

Deposits and ()titer Credits 50.00 Checks Paid 50.00 ATM and Debit Card Withdra‘tals $0.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284690.pdf

EFTA01285197Set 10

IKposits and Other Credits S600.000.00 Checks Paid 0.33.77 ) ATM and Debit Card Withdra‘kals $0.00 Service Charges and Other Fees 50.00 Other Debits (5439 267.97 ) Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285197.pdf

EFTA01371668Set 10

2018-06-301p206w

DerAmRs and ether Credits $0.00 Cheeks Paid 15100.00) Aft and Debit Card Withdra“ ak 50.00 Service Charges and Other Fees $0.00 Other Debits ($200 000 00 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371668.pdf

EFTA01253361Set 9

S10.000.00 Deposits and Other Credit. 5.0).94 Checks Paid V 100 AIM and Debit Card Withdra‘kals sue° Service Charges and Other Fees 50.00 Other Debits S000 Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253361.pdf

EFTA01284488Set 10

2013-11-303p645w

Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Debit Card Withdra‘f its $0.00 Service Char • and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284488.pdf

EFTA01285459Set 10

Deposits and Other Credits 5200.000.00 Checks Paid (512.089.84 ) AIM and Debit Card Withdra‘kaIs 50.00 Service Charges and Other Fees 50.00 Other Etbits (S2'34.50148 Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285459.pdf