""First Command Bank Ref"" — Epstein Files Search

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EFTA01528613Set 10

2013-10-3117p1,775w

Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/111993695 First Command Bank Ref:/Bnf/Our Ref Jpm130930-005842 JPMorgan Chaseref0115109273Zy Reversal of Entry Dtd 09/30/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528613.pdf

EFTA01528595Set 10

2013-09-3016p1,725w

Year-to-date ($.48) Description 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: 0930B1Qgc06C017698 Trn: 1377500273Es Interest Payment Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528595.pdf

EFTA01528579Set 10

2013-09-3016p1,712w

Description 09/30 09/30 Deposits & Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending Balance Total Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528579.pdf

EFTA01482323Set 10

2013-09-301p123w

Description Credits Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First Command B NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 0930B1Dgc06C017698 Trn: 1377500273Es 09/30 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482323.pdf

EFTA01483865Set 10

2013-08-311p124w

Description Credits Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First Command B10111993695 NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 093081Qgc06C017698 Trn: 1377500273Es 09/30 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483865.pdf

EFTA01483856Set 10

2013-08-311p122w

Description Credits Withdrawals Balm* 0930 0930 Fedwire Debit Vi: First Command Bk/111993695 A/C. First Command Bank Ref 1,49500 631,8490 Desaiption/Addenda ) Reference/Meat Desk-ration:Addenda ) Imad .0932B1Qtais5C017698 . . Inv 1377500273Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483856.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset6 total

Set 10

6