""Debit Card Withdrmsals"" — Epstein Files Search

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5 results for “"Debit Card Withdrmsals"”

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EFTA01285362Set 10

Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Withdrmsals 50.00 Service Charges and Other Fees 50.00 Other Debits SO.00 Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285362.pdf

EFTA01284220Set 10

posits and Other Credits $0.00 Checks Paid $0.00 A.TM and Debit Card Withdrmsals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284220.pdf

EFTA01284494Set 10

2013-11-303p640w

Deposits and Other Credits 53.00 Cheeks Paid 50.00 VIM and Debit Card Withdrmsals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284494.pdf

EFTA01253661Set 9

Deposits and Other Credit 5200.000.00 Checks Paid 50.00 ATM and Debit Card Withdrmsals gaup Service Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253661.pdf

EFTA01286896Set 10

Deposits and Other Credits SI I.846.47 Checks Paid $0.00 AIM and Debit Card Withdrmsals 50.00 Service Charges and Other Fees 9100 Other Debits 50 00 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286896.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

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Set 10

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