""Denosit"" — Epstein Files Search

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EFTA01307468Set 10

dtpoan a UBS Bank USA andai baniu partoaMs9 n IS UBS FC1C Amei Denosit anua n does na a0c910 ~Os s UBS AO. $130100 NacCh 51K Opening account value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00793050Set 9

2017-05-044p1,809w

closing as lone as a purchase Agreement is signed as well as the Denosit being held in it's fully non-refundable stantii; and- (ifiii)-withfahl the recovering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793050.pdf

EFTA00796286Set 9

2018-09-2124p8,032w

number of the Special Escrow Account and any other information pertinent thereto. The Denosit and the Purchase Price Balance shall is-to-be held in escrow by Escrow Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796286.pdf

EFTA00599202Set 9

2017-05-044p1,871w

closing as lone as a purchase Agreement is signed as well as the Denosit being held in it's fully non-refundable stantst and- (-44)-withia1 the recovering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599202.pdf

EFTA01287726Set 10

2018-07-017p1,834w

Preauthorized Debit (836.50 ) 3.33L102.20 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 2.351.60 3.333.453.80 0150001810 07433 i Outgoing Money Trust (37.500.00 ) 3.295.953.80 TO CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf

EFTA01368708Set 10

2012-02-131p526w

Deposit Chk 2% Generate alert Ploocois6oes $ 10,=03 5 10,154.32 -1.543% Denosit-Chk 2% Generate alert 100=11050 $ 19.89030 $ 20,370.00 2.412% Depott.Chk 7% Generate alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368708.pdf

EFTA01483932Set 10

cemplete ow investigation • In Case 4 them a Questions About Noafilectrorac Inuufers (Checks a Denosits) ontact the hank immediately d your statement a uwared a it you need more mformauon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483932.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

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Set 10

4