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Corpus: 1990-03-17 – 2025-12-01

September 2019

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Results by Dataset5 total

Set 9

5

5 results for “"Deposit - ACH - DOJ"”

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EFTA00133624Set 9

2019-09-04361p135,518w

VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.00 1,936.46 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS

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

EFTA00124598Set 9

2019-02-015p1,847w

Visa Purchase -149.14 1,312.88 02/12 EDIBLE ARRANGEMENTS 877.363-7848 CT Feb 12 Deposit - ACH - DOJ TREAS 310 600.00 1,912.88 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124598.pdf

EFTA00124618Set 9

2019-06-016p2,401w

Purchase -42.51 506.12 06,21 UBER EATS 866-576-1039 CA Jun 21 Deposit - ACH - DOJ TREAS 310 290.32 796.44 TYPE: FED TVL ID: 9101036009 CO. DOJ TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf

EFTA00124724Set 9

2019-06-014p1,202w

VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.00 1,936.46 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS

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

EFTA00124648Set 9

2019-02-015p1,926w

Visa Purchase -9.99 575.80 02/03 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Feb 04 Deposit - ACH - DOJ TREAS 310 600.00 1,175.80 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf