Epstein Files Search

EFTA01369478Set 10

2017-05-311p185w

Deposit. and Other Credit. $0.02 Check. Paid 50.00 MM and Debit Card Withdrassals $0.00 Service Charges and Other Fees $0.00 Other Debits (51.462.54 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369478.pdf

EFTA01253634Set 9

2016-09-013p886w

Deposits and Other Crt‘lits 50.00 Checks Paid ("18.156.99 ATM and Debit Card Withdrassals 50.00 Service Charges and Other Fees $0.00 Other Debits ($41745.43 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253634.pdf

EFTA01285949Set 10

2016-01-012p570w

laixisits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Withdrassals $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/EFTA01285949.pdf

EFTA01284171Set 10

2013-09-303p643w

September 1.2013 50.00 Deposits and (alter Credits 50.00 Checks Paid 50.00 ATM and Debit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284171.pdf

EFTA01284509Set 10

2013-11-303p638w

Deposit% and Other Credit 53.00 Cheeks Paid $0.00 Afll and Debit Card Withdrassals $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/EFTA01284509.pdf

EFTA01285867Set 10

2015-12-012p566w

Deposits and Other Crolits 50.00 Checks Paid 50.00 ATM and Debit Card Withdrassals 50.00 Sewice Charges and Other Fees $0.00 Other Debits 59 00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285867.pdf

EFTA01286026Set 10

3p641w

Deposits and Other Crolits 50.00 Checks Paid 50.00 VIM and Debit Card Withdrassals SUMO Service Charges and Other Fees 50.00 Other Debits 93.00 Fading Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286026.pdf

EFTA01253339Set 9

2013-11-017p1,988w

posits and Other Credits t 7.7510.529.21 Checks Paid (S18.484.73 ) ATM and Debit Card Withdrassals 50.00 Seniee Charges and Other Fees $0.00 Other Debits (S1.488.086.15 ) Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf

EFTA01287967Set 10

2p592w

Deposits and Other Credits 9).00 Checks Paid SO 00 VIM and Debit Card Withdrassals $0.00 Service Charges and Other Fees 93.00 Other Debits 5000 Fading Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287967.pdf

EFTA01284391Set 10

2013-11-302p577w

Deposits and Other Credits 50.00 Checks Paid 50.00 VIM and Debit Card Withdrassals $0.00 Service Charges and Other Fees $0.00 Other Debits $000 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284391.pdf

EFTA01287763Set 10

2018-07-312p583w

Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card Withdrassals 50.00 Service Charges and Other Fees 30.00 Other Debits $000 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287763.pdf

EFTA01253623Set 9

2016-05-313p660w

Deposits and Other Credit. 51.06 Checks Paid 50.00 AIM and Debit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Other Debits 9100 Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253623.pdf

EFTA01285479Set 10

2015-04-013p655w

Deposits and Other Credits 51.03 Cheeks Paid 50.00 Mitt and Debit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285479.pdf

EFTA01253780Set 9

2018-01-313p647w

Deposits and Other Credits $0.00 Checks Paid SO 00 AIM and Debit Card Withdrassals $0.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253780.pdf

EFTA01253504Set 9

2015-04-013p661w

Deposits and Other Crodits 50.17 Checks Paid 50.00 VIM and Debit Card Withdrassals 50.00 Service Charges and Other fees 50.00 Other Debits 50.00 Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253504.pdf

EFTA01369464Set 10

1p189w

Deposit. and Oliver Credits $0.06 Check., Paid $0.00 A3\1 and Debit Card Withdrassals $0.00 Service Charges and Other Fees $0.00 Other Debits (54.387.62 ) Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369464.pdf

EFTA01286194Set 10

5p1,460w

Deposits and Other Credits S2,001,172.33 Checks Paid (5289.095.25 ) ATM and Debit Card Withdrassals 50.00 &nice Charges and Other Fees 50.00 Other Debits IS1.641752 86 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286194.pdf

EFTA01285191Set 10

2014-11-303p649w

Deposits and Other Crain. 50.00 Checks Paid (51.803.20 ) ATM and Debit Card Withdrassals 50.00 Sent Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285191.pdf

EFTA01286049Set 10

2016-03-312p577w

IS289.71 Deposits and Other Credits 50.00 Cheeks Paid 50.00 ATM and Debit Card Withdrassals 50.00 Stake Charges and Other Fees $o.00 Other Debits $o oo Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286049.pdf

EFTA01286153Set 10

3p676w

Deposits and Other Credits 50.00 Checks Paid ($4340.63 ) AIM and Debit Card Withdrassals 50.00 Service Charges and Other Fees 9100 Other Debits $O 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286153.pdf