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"Debit Card Withdrmal"
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Corpus: 1990-03-17 – 2025-12-01
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October 2017
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(150,429)
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EFTA01253746
Set 9
2017-10-01
4p
998w
Deposits and Other Credit 5114.89 Checks Paid (8790.53 ) X1M and
Debit
Card
Withdrmals
93.00 Service Charges and Other Fees 9).00 Other
Debits
(5147 149 69 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253746.pdf
EFTA01288258
Set 10
4p
958w
S352,731.93 Deposits and Other Credits S25.000.00 Checks Paid (S.121.38 ) AIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees $0.00 Other
Debits
(546 839.16 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288258.pdf
EFTA01253886
Set 9
2018-10-01
4p
960w
Deposits and Other Credits 5250.000.00 Checks Paid (550.405.01 ) VIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 9100 Other
Debits
($140 407 46 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253886.pdf
EFTA01287389
Set 10
3p
840w
Deposits and Other Credits 5300.000.00 Checks Paid ($32.827.72 ) AIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees $0.00 Other
Debits
($13 238.8S ) Ending Balance as of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287389.pdf
EFTA01287830
Set 10
2018-08-31
4p
945w
Deposits and Other Credits 5251.765.00 Checks Paid (5321.3t) AIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
(S289 394 51 ) Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287830.pdf
EFTA01287479
Set 10
2018-03-31
3p
657w
Deposits and Other Credits 50.00 Checks Paid $0.00 A.13.1 and
Debit
Card
Withdrmals
$0.00 Service Charges and Other Fees 50.00 Other
Debits
$0.00 Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287479.pdf
EFTA01288170
Set 10
4p
1,031w
Deposits and Other Credits 5250.000.00 Checks Paid (S57.199.40 ) VIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
005.026.86 ) Ending Balance as of January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288170.pdf
EFTA01253878
Set 9
4p
959w
Deposits and Other Credits 52.283.80 Checks Paid 50.00 VIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 9100 Other
Debits
($2978238 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253878.pdf
EFTA01286323
Set 10
2016-08-31
4p
930w
Deposits and Other Credits 50.00 Checks Paid (54.006.44 ) AIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees $0.00 Other
Debits
O123641.75 ) Ending Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286323.pdf
EFTA01253500
Set 9
2015-04-30
4p
955w
lkixIsits and (Mier Credits 50.00 Checks Paid ($7,967.80 ) VIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
(814241.06 ) Ending Balance as of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253500.pdf
EFTA01287760
Set 10
3p
752w
Deposits and ()Met Credits 50.00 Checks Paid SO 00 VIM and
Debit
Card
Withdrmals
50.00 Servkv Charges and Other Fees $0.00 Other
Debits
(510058.80 ) Ending Balance as of July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287760.pdf
EFTA01286335
Set 10
2016-08-01
2p
592w
Deposits and Other Credits $0.00 Checks Paid $0.00 AIM and
Debit
Card
Withdrmals
$0.00 Service Charges and Other Fees $0.00 Other
Debits
.5000 Ending Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286335.pdf
EFTA01253874
Set 9
2018-10-31
4p
986w
Deposits and Other Credits 50.00 Checks Paid (.&,.826.00 ) AIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
($26.284.20 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253874.pdf
EFTA01284223
Set 10
2013-10-31
3p
636w
Deposits and Other Credits 53.00 Checks Paid $0.00 A.TM and
Debit
Card
Withdrmals
$0.00 Service Charges and Wier Fees $0.00 Other
Debits
50.00 Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284223.pdf
EFTA01287135
Set 10
3p
776w
Deposits and Other Credits 50.00 Checks Paid ($7,488.00 ) AIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Vets 50.00 Other
Debits
50 00 Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287135.pdf
EFTA01285566
Set 10
2015-06-30
2p
566w
Deposits and Other Coxlin $0.00 Checks Paid $0.00 Afll and
Debit
Card
Withdrmals
50.00 Sent Charges and Other Fees $0.00 Other
Debits
5000 Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285566.pdf
EFTA01253378
Set 9
2013-11-30
3p
648w
IKiwsits and Other Credits 50.00 Checks Paid 50.00 :VIM and
Debit
Card
Withdrmals
50.00 Service Charges and Other fees $0.00 Other
Debits
50.00 Ending Balance as of November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253378.pdf
EFTA01285800
Set 10
2015-10-01
3p
740w
Deposits and Other Credit' 510.009.536.32 Checks Paid 50.00 ATM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
(51.250.000.00 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285800.pdf
EFTA01284177
Set 10
2013-09-30
3p
641w
Deposits and Other Credits 50.00 Checks Paid $0.00 ATM and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
9100 Ending Balance as of September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284177.pdf
EFTA01253871
Set 9
2018-09-01
3p
695w
Deposits and Other Credit' $236.16 Checks Paid $0.00 A.13.1 and
Debit
Card
Withdrmals
50.00 Service Charges and Other Fees 50.00 Other
Debits
(510.000.00 ) Ending Balance as of September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253871.pdf
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