""Debit Card Withtlrmals"" — Epstein Files Search

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EFTA01287009Set 10

2017-08-014p1,012w

Deposits and Other Credits 50.00 Checks Paid (S26688.00 ) AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (190.120.04 ) Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287009.pdf

EFTA01286630Set 10

Deposits and Other Credits 50.00 Checks Paid ($1,841.00 ) VIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits '515998.01 ) Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286630.pdf

EFTA01286714Set 10

Deposits and Other Credits 573.20 Checks Paid 50.00 VIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($67307.78 ) Ending Balance as of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286714.pdf

EFTA01286218Set 10

S343.698.46 Deposits and Other Credit' 5682.99 Checks Paid 50.00 ATM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (549643.1% ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286218.pdf

EFTA01286383Set 10

2016-09-303p647w

Deposits and Other Credits 50.00 Checks Paid (53.787.71 ) VIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 93.00 Other Debits S000 Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286383.pdf

EFTA01287661Set 10

I07.33 Deposits and Other Credits 53.00 Checks Paid (S712.50 ) AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($145020.00 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287661.pdf

EFTA01288177Set 10

Deposits and Other Credit 50.00 Checks Paid SO 00 AIM and Debit Card Withtlrmals $0.00 Servkv Charges and Other Fees 50.00 Other Debits .$50.812 26 ) Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288177.pdf

EFTA01253712Set 9

2017-08-314p979w

SI27.449.33 Deposits and Other Credits 50.00 Checks Paid (53,1 50.00 ) VIM and Debit Card Withtlrmals 50.00 Servke Charges and Other Fees 50.00 Other Debits (546076.00 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253712.pdf

EFTA01286984Set 10

2017-08-313p653w

Deposits and Other Credits 43.00 Checks Paid (51.156.46 ) AIM and Debit Card Withtlrmals 30.00 Savkv Charges and Other Fees $0.00 Other Debits SO 00 Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286984.pdf

EFTA01253833Set 9

2018-07-313p742w

Deposits and Other Credits $155.97 Checks Paid 50.00 AIM and Debit Card Withtlrmals Saw Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253833.pdf

EFTA01288148Set 10

2018-12-013p760w

Deposits and Other Credits 52,474.63 Checks Paid 50.00 AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288148.pdf

EFTA01287800Set 10

2018-07-313p752w

Deposits and Other Credits 520.500.90 Checks Paid $0.00 AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees $0.00 Other Debits $O 00 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287800.pdf

EFTA01284682Set 10

S95.48.05 Deposits and Other Credits $400.001.68 Checks Paid (W5.430.79 ) AlNI and Debit Card Withtlrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (5314 745.89 ) Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284682.pdf

EFTA01288245Set 10

Deposits and Other Credit. 50.00 Checks Paid ($,5.388.00 ) AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 92.00 Other Debits 50 00 Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288245.pdf

EFTA01287026Set 10

Deposits and Other Credit, $14.311.57 Checks Paid 50.00 ATM and Debit Card Withtlrmals $0.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287026.pdf

EFTA01287691Set 10

Dcsalsits and Other Credits 50.00 Checks Paid ($300.00 ) AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($20000000 ) Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287691.pdf

EFTA01286989Set 10

2017-08-313p692w

Deposits and Other Credits 5400.000.00 Checks Paid 50.00 VIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits .S.50000.00 ) Ending Balance as of August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286989.pdf

EFTA01286640Set 10

Deposits and Other Credits 53.00 Checks Paid (5804033 ) ATM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286640.pdf

EFTA01287656Set 10

Deposits and Other Credits 50.00 Checks Paid (5300.00 ) :VIM and Debit Card Withtlrmals 93.00 Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287656.pdf

EFTA01288306Set 10

2019-03-014p969w

2R5.448.13 Deposits and Other Credits 8700.000.00 Checks Paid (53.977 27 ) AIM and Debit Card Withtlrmals 50.00 Service Charges and Other Fees 93.00 Other Debits (586 591.83 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288306.pdf

Page 1

Results by Dataset45 total

Set 9

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Corpus: 1990-03-17 – 2025-12-01

August 2017

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