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3 results for “
"Debit Card Withdrzioals"
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EFTA01285621
Set 10
3p
660w
IXposits and Other Credits 53.00 Checks Paid ($3,260.19 ) AIM and
Debit
Card
Withdrzioals
50.00 Service Charges and Other Fees 50.00 Other
Debits
5000 Ending Balance as of July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285621.pdf
EFTA01285167
Set 10
2014-10-01
3p
707w
Deposits and Other Credits $800.005.75 Checks Paid $0.00 and
Debit
Card
Withdrzioals
50.00 Service Charges and Other Fees 50.00 Other
Debits
(5800,000.00 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285167.pdf
EFTA01285785
Set 10
2015-10-01
3p
750w
Deposits and Other Credits $31,433.23 Checks Paid ($29.281.69 ) ATM and
Debit
Card
Withdrzioals
saw Service Charges and Other Fees $0.00 Other
Debits
I$2.99600 ) Ending Balance as of October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285785.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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