EFTA01654875Set 10
2019-08-272p495w
BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT
BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC
5-19 CC0000CCCCCC
AT CREDIT GRANTOR ... SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
C FSC REV 3
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654875.pdf
EFTA01654843Set 10
2019-08-306p1,271w
BANK USA 2-14 $35,000-L 83,151-H PAID CURR ACCT
BB FSC REV 1
7-25-19 7-19 165) BCCCCC00000CC
5-19 CC0000CCCCCC
• •
•• ACCOUNT CLOSED ... SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
BC FSC REV 3
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf
EFTA00016324Set 8
2019-08-306p1,302w
PAID CURR ACCT
1922551 88 FSC REV 7-25-19
1 7-19 165) BCCCCCOOOCOCC
5-19 CC0000CCCCCC
.• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST . •
JPMCB CARD ... USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016324.pdf
EFTA01265476Set 10
2019-08-163p858w
PAID CURB ACCT
1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC000COCC
4197420001381602 5-19 CC0000CCCCCC
•• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST
JPMCB CARD ... BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
3271200 BC FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265476.pdf
EFTA00152321Set 9
2019-08-272p522w
PAID CURR ACCT
1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC
4197420001381602 5-19 CC0000CCCCCC
•• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST • It
JPMCB CARD ... BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
3271200 BC FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152321.pdf