""Debit Card WithtIrmals"" — Epstein Files Search

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EFTA01286873Set 10

Deposits and ()titer Credit. 5228.01 Chccks Paid (52.187.53 ) ATM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5183.148 32 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286873.pdf

EFTA01288108Set 10

2018-12-014p981w

Deposits and Other Credits 5250.013.37 Checks Paid ($517.36 ) AIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Oilier Debits (5118938 13 ) Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288108.pdf

EFTA01286863Set 10

Deposits and Other Credits 50.00 Checks Paid _13150.00 AIM and Debit Card WithtIrmals 50.00 Servkv Charges and Other Fees $0.00 Debits 50 00 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286863.pdf

EFTA01287059Set 10

Deposits and Other Credit' 50.00 Checks Paid 50.00 VIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($50270.28 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287059.pdf

EFTA01287221Set 10

2017-12-014p953w

lkixIsits and ()thee Credit, 50.00 Checks Paid (5115.85 ) VIM and Debit Card WithtIrmals $0.00 Service Charges and Other Fees $0.00 Other Debits (529054.91 ) Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287221.pdf

EFTA01287749Set 10

Deposits and Other Credits 83.00 Checks Paid (55.003.00 ) AIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (56.9496.11 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287749.pdf

EFTA01253639Set 9

Deposits and Other Credits 80.00 Checks Paid (S1.925.00 ) VIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 016341.19 ) Ending Balance as of October

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253639.pdf

EFTA01286392Set 10

2016-09-014p1,038w

posits and Other Credit' SI 27.21 Checks Paid (511915?1 ) AIM and Debit Card WithtIrmals $0.00 Service Charges and Other Fees $0.00 Other Debits (S94556.79 ) Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286392.pdf

EFTA01288398Set 10

Deposits and Other Crod its S51,000.00 Checks Paid $0.00 Allit and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($20794736 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288398.pdf

EFTA01288443Set 10

Deposits and Other Credits 50.00 Checks Paid SO 00 AIM and Debit Card WithtIrmals $0.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288443.pdf

EFTA01285698Set 10

2015-08-313p673w

Deposits and Other Credits 51.06 Checks Paid 50.00 ATM and Debit Card WithtIrmals $0.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285698.pdf

EFTA01287705Set 10

2018-06-303p661w

Deposits and Other Credits $474.40 Checks Paid 50.00 ATM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287705.pdf

EFTA01253939Set 9

Deposits and Other Credits S21.583.51 Chcas Paid 50.00 :VIM and Debit Card WithtIrmals Saw Service Charges and Other Fees $0.00 Other Debits 554.24300 ) Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253939.pdf

EFTA01287701Set 10

lApsIsits and Other Creklit, 519.003.424.16 Checks Paid 50.00 A.151 and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 53.00 Other Debits (520.950.692.00 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287701.pdf

EFTA01287747Set 10

2018-07-312p577w

posits and Other Credits 50.00 Checks Paid 50 00 AIM and Debit Card WithtIrmals $0.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287747.pdf

EFTA01285588Set 10

Deposits and ()titer Credits $20.000.00 Checks Paid ($2.852.25 ) ATNI and Debit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Other Debits 157.332.06 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285588.pdf

EFTA01286749Set 10

2017-03-013p647w

Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286749.pdf

EFTA01287699Set 10

S1.000.00 Deposits and Other Credits 50.00 Checks Paid 50.00 Ant and Debit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Other Debits $000 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287699.pdf

EFTA01287772Set 10

tanks and Other Credits S400.000.00 Checks Paid (S.36.20I.62) AIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits O31 591.76 ) Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287772.pdf

EFTA01284756Set 10

IXposits and ()O'er Credit. 50.00 Checks Paid ($1,521.90 ) :VIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (511 160.99 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284756.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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