""Dshit Card"" — Epstein Files Search

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EFTA01253736Set 9

2017-09-013p686w

Deposits and Other Credit' SI 1.536.544.40 Checks Paid 50.00 XENI and Dshit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Utbits (S15.000 000 00 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253736.pdf

EFTA01284675Set 10

Deposits and Other Credits 51.210.00 Checks Paid (S54,921.59_) ATM and Dshit Card Withdraiials sem Service Charges and Other Fees 00 Other Debits vi.00 Ending Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284675.pdf

EFTA01285340Set 10

February I, 2015 $393.811.08 Deposits and Other Credits 50.00 Checks Paid (S24.325.16 ) ATM and Dshit Card WitikIrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits (5178669 97 ) Ending Delaney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285340.pdf

EFTA01285829Set 10

November I. 2015 5122.201.0 Deposits and Other Credit- 5300.000.00 Checks Paid (53.385.28 ) :VIM and Dshit Card Withdra‘kals 50.00 Service Charges and Other Fees 50.00 Other Debits .59 00 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285829.pdf

EFTA01286265Set 10

Deposits and Other Credits 56,262.60 Checks Paid 50.00 ATM and Dshit Card Withdranals 50.00 Service Charges and Other Fees $0.00 Other Debits 93 00 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286265.pdf

EFTA01287379Set 10

February I. 2018 5188.945.06 Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Dshit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Etbits 'SI 5 176.89 ) Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287379.pdf

EFTA01287897Set 10

2018-09-014p929w

September 1, 2018 594.666.62 Deposits and Other Credit' 50.00 Checks Paid ($676.16 ) VIM and Dshit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($24538.97 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287897.pdf

EFTA01287907Set 10

2018-09-012p595w

Deposits and (niter Credits 9).00 Checks Paid 50.00 ATNI and Dshit Card Withdraoals $0.00 Service Charges and Other Fees 93.00 Other Debits 50 00 Ending Balance as of September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287907.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2017

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Results by Dataset8 total

Set 9

1

Set 10

7