""Deposit - ACH - DFEC"" — Epstein Files Search

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EFTA00133624Set 9

2019-09-04361p135,518w

Withdrawal - Online Transfer To Loan 21 -185.00 406.53 Mobile Transfer. Jul 03 Deposit - ACH - DFEC TREAS 310 1,033.96 1,440.49 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS ... Withdrawal - Online Transfer To Loan 21 -185.00 6.43 Mobile Transfer. Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS ... Visa Purchase -11.97 301.74 06/26 AMZN Alklp US*M67491R12 Amzn.combill WA Jun 27 Deposit - ACH - DFEC TREAS 310 1,278.47 1,580.21 TYPE. MISC PAY ID. 9101036151 CO. DFEC TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00124724Set 9

2019-06-014p1,202w

Withdrawal - Online Transfer To Loan 21 -185.00 6.43 Mobile Transfer. Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS ... Visa Purchase -11.97 301.74 06/26 AMZN Alklp US*M67491R12 Amzn.combill WA Jun 27 Deposit - ACH - DFEC TREAS 310 1,278.47 1,580.21 TYPE. MISC PAY ID. 9101036151 CO. DFEC TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124724.pdf

EFTA00124720Set 9

2019-07-014p1,424w

Withdrawal - Online Transfer To Loan 21 -185.00 406.53 Mobile Transfer. Jul 03 Deposit - ACH - DFEC TREAS 310 1,033.96 1,440.49 TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124720.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2019

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Results by Dataset3 total

Set 9

3