EFTA
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7 results for “
"Deposibs"
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EFTA01525094
Set 10
1p
259w
YORK NY 10065 -6217 Chase BustnessSelect Checking CIIECKINQ SUMMARY INSTANCES AMOUNT Beginning Balance 517.198.31
Deposibs
and Additions 2 533.08 Checks Paid 2 - 550.0n Electronic Vdithdrawab 6 • 12,140.62 Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525094.pdf
EFTA01484753
Set 10
2006-03-01
1p
212w
Deposit Account (1etected). and the cosh in you Asset Account whth Ore "Nunn
depOSib
voter JIAMorgen Chan Bonk NA OAKS, a Chase Boni( USA NA. (*CHASE USA' nano
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484753.pdf
EFTA01597667
Set 10
2018-12-02
160p
95,738w
OBS Financial Services Inc Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf
EFTA01597399
Set 10
2020-01-02
48p
29,597w
085 Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf
EFTA01595533
Set 10
1p
247w
Endirg Balance 140336 68 )A TO ACC UV. I A; ; I VI f Electronic
Deposib
POSTING Orr DEV.:RIPTION Astourr 11/01 °Transfer Credit US 700.00 Trager from Ch 11/15 VISA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595533.pdf
EFTA01270242
Set 10
2012-02-29
22p
6,043w
THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK DATE AMOUNT ADD (+)
Deposib
nol credited by the Bank DEDUCT Checks Owatanding TOTAL CHECKS OUTSTANDINO NUMBER AMOUNT BALANCE TOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf
EFTA01276055
Set 10
2015-10-02
188p
106,406w
UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
7