""Hesitating Balance"" — Epstein Files Search

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2 results for “"Hesitating Balance"”

EFTA01253770Set 9

December 31. 2017 $3.00 Transay-tion Detail Date Description Debit Credit

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Balance

Hesitating

Balance

as of December 1. 2017 $3.00 No Activity Ending

Balance

as of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253770.pdf

EFTA01285938Set 10

Balance(s) 1 Enclosura Account Acta Number Balance Business C'heckinR S413 826 57 Hesitating Balance at of January I. 2016 $40,491.78 Deposits and Other Credits $40R000.80 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285938.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset2 total

Set 9

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Set 10

1