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Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset5 total

Set 10

5 results for “"First Command Bk/111993695 A/C"”

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EFTA01528579Set 10

2013-09-3016p1,712w

Transaction Detail CONTINUED Date 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

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

EFTA01483856Set 10

2013-08-311p122w

CONTINUED Dessmits & Transfers & Date 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

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

EFTA01528595Set 10

2013-09-3016p1,725w

Fees identified above Total 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

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

EFTA01528613Set 10

2013-10-3117p1,775w

10/09 Payment To Chase Card Ending IN 3879 10/10 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Tkt To Philippines Imad: Trn: 10/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda