""Deposit - ACH - Square Inc"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

3 results for “"Deposit - ACH - Square Inc"”

EFTA00133624Set 9

2019-09-04361p135,518w

VISA - Visa Purchase -145.00 631.38 02105 SOC'TRACEY GROOMS 8714174551 CA Feb 06

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Deposit

-

ACH

-

Square

Inc

145.00 776.38 TYPE: Ton ID: 8800429876 CO:

Square

Inc

Feb 07

Deposit

-

ACH

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

EFTA00124713Set 9

2019-02-014p1,286w

VISA - Visa Purchase -145.00 631.38 02105 SOC'TRACEY GROOMS 8714174551 CA Feb 06 Deposit - ACH - Square Inc 145.00 776.38 TYPE: Ton ID: 8800429876 CO: Square Inc Feb 07 Deposit - ACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124713.pdf

EFTA00124618Set 9

2019-06-016p2,401w

TYPE: FED TVL ID: 9101036009 CO. DOJ TREAS 310 Jun 21 Deposit - ACH - Square Inc 40.00 836.44 TYPE: ' Cash App ID. 8806429876 CO. Square Inc Jun 22 Withdrawal - VISA - Visa

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

Corpus: 1990-03-17 – 2025-12-01

September 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset3 total

Set 9

3