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6 results for “
"Debit Card Withdrntals"
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EFTA01287667
Set 10
2007-11-01
2p
584w
Deposits and Other Credits 50.00 Checks Paid 50 00 VIM and
Debit
Card
Withdrntals
50.00 Stake Charges and Other Fees $0.00 Other
Debits
SO 00 Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287667.pdf
EFTA01253609
Set 9
2016-04-30
2p
578w
Deposits and Other Credits 50.00 Checks Paid 50.00 .ATN1 and
Debit
Card
Withdrntals
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/EFTA01253609.pdf
EFTA01287004
Set 10
2017-08-01
2p
586w
Deposits and (Mier Credit 50.00 Checks Paid 50.00 VIM and
Debit
Card
Withdrntals
50.00 Service Charges and Other Fees $0.00 Other
Debits
50 00 Ending Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287004.pdf
EFTA01286428
Set 10
2p
588w
Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and
Debit
Card
Withdrntals
50.00 Service Charges and Other Fees 93.00 Other
Debits
50 00 Fading Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286428.pdf
EFTA01287659
Set 10
2p
592w
posits and Other Credits 50.00 Checks Paid 50 00 VIM and
Debit
Card
Withdrntals
50.00 Service Charges and Other Fees 93.00 Other
Debits
50 00 Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287659.pdf
EFTA01287694
Set 10
2p
595w
Deposits and Other Credits 50.00 Checks Paid 50.00 VIM and
Debit
Card
Withdrntals
$0.00 Service Charges and Other Fees $0.00 Other
Debits
$0 00 Ending Balance as of June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287694.pdf
Corpus: 1990-03-17 – 2025-12-01
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