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Corpus: 1990-03-17 – 2025-12-01

June 2019

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Results by Dataset4 total

Set 9

4

4 results for “"FASTBACK CHECKING"”

EFTA00124679Set 9

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2019-06-01

1p

76w

06/01/19 Date: 06/01/19 Tlr: 0234 Time: 11:25am Doc Number: 20454471 Nithdrwl from FASTBACK CHECKING 02 Amount: 3,328.00 New Sal: 1,246.34 Seq: 2133357 Comment for FASTBACK CHECKING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124679.pdf

EFTA00124638Set 9

2019-01-021p81w

01/02/19 Date: 01/02/19 Tlr: 3072 Time: 2:06pm Doc Number: 19842474 Deposit to FASTBACK CHECKING 02 Amount: 150.00 New Bal: 1,031.13 Seq: 1712912 Withdrwl from FASTRACK CHECKING 02 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124638.pdf

EFTA00124639Set 9

2019-01-141p55w

Acct Eff: 01/14/19 Date: 01/14/19 Tlr: 3072 Time: 3:22pm Doc Number: Deposit to FASTBACK CHECKING 02 Amount: 2,000.00 New Bal: 2,005.64 Seq: 1544084 Amt Available On 01/15/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124639.pdf

EFTA00124708Set 9

2019-07-051p66w

Acct Eff: 07/05/19 Date: 07/05/19 Tlr: 0215 Time: 9:39am Doe Number: Nithdrwl from FASTBACK CHECKING 02 Amount: 5.00 New Bel: 652.96 Seq: 1200096 Deposit to PRIMARY SHARE 01 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124708.pdf