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Set 4
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15 results for “
"Enclosunas"
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EFTA01253339
Set 9
2013-11-01
7p
1,988w
personal assistance call: Amanda Kirby 212454-6439 November 1. 2013 to November 30. 2013
Enclosuna
Summary of Account Balance(s) Account Accotut Number Balance Elite Checking With bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf
EFTA01253454
Set 9
3p
701w
Mande Kirby October 1.2014 to October 31. 2014 Summary of Account Balance(s) 7
Enclosuna
Account Account Number Balance Busineas Checking 595 785 69 !lc-Riming Italance at of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253454.pdf
EFTA01284756
Set 10
3p
830w
Kirby February I. 2014 to February 28. 2014 Summary of Account Balance(s) 2
Enclosuna
Account Account Number Balance Businea C'heckinR $51.878.43 Ilegiming Balance st of Febrtuuv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284756.pdf
EFTA01284775
Set 10
2014-02-01
4p
940w
Kirby February I. 2014 to February 28. 2014 Summary of Account Balance(s) 2
Enclosunas
Account Account Nianber Balance Bovine:.. Checking 5173.557.73 Begiming Balance at of Februmv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284775.pdf
EFTA01285058
Set 10
2014-08-31
3p
804w
call: Amanda Kirby August 1.2014 to August 31. 2014 Summary of Account Balance(%) 2
Enclosuna
Account Aecount Number Balance Businea C'heckinR $35.629.97 Ilegiming Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285058.pdf
EFTA01285231
Set 10
2014-12-31
3p
677w
Kirby December I. 2014 to December 31. 2014 Summary of Account Balance(s) 4
Enclosuna
Account Account Number Balance Businas Checkin S173 505 56 Beginning Balance at of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285231.pdf
EFTA01285344
Set 10
3p
697w
Amanda Kirby February I. 2015 to February 28. 2015 Summary of Account Balancc(s)
Enclosunas
Account Account Number Balance Buttinas Checking 5224 543 09 Beginning Balance as of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285344.pdf
EFTA01285577
Set 10
4p
973w
Amanda Kirby June 1.2015 to June 30. 2015 Summary of Account Balance(s) I
Enclosunas
Account Account Niaribtr Balance Business Checking 5149476 92 Ilegiming Balance as of lime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285577.pdf
EFTA01285627
Set 10
2015-07-31
3p
646w
Manta Kirby July 1.2015 to Jul) 31. 2013 Summary of Account Balance(s) I
Enclosunas
Account Account Number Balance Businas C'he'kinR SI0 099 94 Beginning Valance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285627.pdf
EFTA01286344
Set 10
2016-08-01
4p
1,023w
Stewart Oldfield August I. 2016 to August 31. 2016 Summary of Account Balance(%) 4
Enclosunas
Account Account Number Balance Businea Checking S269 576 84 Beginning Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286344.pdf
EFTA01286660
Set 10
3p
701w
personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 I
Enclosunas
Summary of Account Balance(s) Account Account Number Balance Elite Checkitna With Interest $133.609.19 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286660.pdf
EFTA01286718
Set 10
4p
1,048w
Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) 2
Enclosunas
Account Account Number Balance Businea C'heckinR 5314.970.97 Beginning Balance st of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286718.pdf
EFTA01286743
Set 10
3p
710w
Cynthia Rodriguez March 13. 2017 to March 31.2017 Summary of Arvotml Ilalance(s) 3
Enclosuna
Account Account Number Balance Businna Checking 4.967.439 56.814.00 tic-Riming Balance st of March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286743.pdf
EFTA01286997
Set 10
2017-08-31
4p
1,072w
call: Stewart Oldfield August 1.2017 to August 31, 2017 Summary of Account Balance(%) S
Enclosuna
Account Account Number Balance Bovine:.. Checking 5528.577 73 !lc-aiming Balance as of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286997.pdf
EFTA01287752
Set 10
4p
940w
call: Stewart Oldfield July 1.2018 to July 31.2018 Summary of Account Balance(s) 2
Enclosunas
Account Account Number Balance Businua C'heckina SI73.463.61 Ilegiming Balance at of July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287752.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
2
Set 10
13