""Febniary I. 2019"" — Epstein Files Search

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6 results for “"Febniary I. 2019"”

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EFTA01288282Set 10

2019 50.13 Transaction Detail Dale Description Debit Credit Balance Beginning Balance as of Febniary I, 2019 8392.58 02.05 k Cash Mgmt Trak Dr (392.58 ) 0.00 REF 03613011. FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288282.pdf

EFTA01288270Set 10

2019 52.858.177.15 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of Febniary 1, 2019 S3,566,222.95 02-05 0 Cash Mgml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288270.pdf

EFTA01253930Set 9

Transaction Detail Date Mt.:elution Debit Credit Balance Regiment; Balance at of Febniary I. 2019 5463,562.24 02-01 k Reauthorized I)chit (10.57 ) 463,396.67 1010210000232781 IS ADP • FEES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253930.pdf

EFTA01288264Set 10

Train:align Detail Dale Description Debit Credit Balance Destining Balance as of Febniary I. 2019 *789.938.49 02-05 a Cash Mgmt Mir Cr 1.345.28 8,791,283.77 REF 01612584 FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288264.pdf

EFTA02275839Set 11

2019-02-1112p1,431w

your arrival on Saturday, February 16th for 2 nights, departing on Monday, Febniary 18, 2019. Your reservation numbers arc #90935457 and #90937322. Stephanie Remingtoi and Patrick Cena -re copied

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275839.pdf

EFTA01288239Set 10

Preauthorized Debit (2.177.28 ) 333.959.18 101091000012230969 ADP Tax ADP Tax Ending Balance as of Febniary 28. 2019 (28.788.79 ) saw 8333.959.18 Service Charges and Other Fees Total NSF return item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288239.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

1

Set 10

4

Set 11

1