EFTA
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16 results for “
"I. Electrum Image "
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EFTA01252824
Set 9
2016-05-01
2p
461w
Checks 2 checks totaling $7,510.85 • Indicates gap in check sequence i=
Electrum
Image
= Substitute Check Number Date Paid Amount Number Date Paid Amount 1189 i 05/04
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252824.pdf
EFTA01252744
Set 9
2017-07-01
2p
380w
Spend? No Checks 2 checks totaling $18,135.54 • Indicates gap in check sequence I=
Electrum
Image
= Substitute Check Number Date Paid Amount Number Date Paid Amount 1290i 07/03
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252744.pdf
EFTA01280384
Set 10
2015-03-01
2p
274w
Spend? No Check 1 check totaling $2,081.61 • indicates gap in check NCLIDOICC i =
Electrum
Image
s = Substitute (beck Number Date Paid Amount 1011 i 03/11 2.081.61 Withdrawals / Debits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280384.pdf
EFTA01280655
Set 10
2014-05-01
2p
299w
Card Spend? No Checks 3 checks totaling $3,138.50 • Indicates gap in check sequence =
Electrum
Image
= Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280655.pdf
EFTA01280657
Set 10
2014-07-01
2p
316w
Spend? No Checks 3 checks totaling $6,202.68 • Indicates gap In check sequence i =
Electrum
Image
z = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280657.pdf
EFTA01280665
Set 10
2015-06-01
2p
283w
Spend? No Check 1 check totaling $1,623.33 • Indwates gap in check sequence i =
Electrum
Image
= Substitute (beck Number Date Paid Amount 1243 i 06/08 1.623.33 Withdrawals / Debits 3 items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280665.pdf
EFTA01280681
Set 10
2016-09-01
2p
259w
Card Spend? No Check 1 check totaling $750.00 • Indicates gap in check sequence i =
Electrum
Image
x = Substitute (beck Number Date Paid Amount 1274 i 09/20 750.00 Withdrawals / Debits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280681.pdf
EFTA01280703
Set 10
2017-10-01
2p
323w
Spend? No Check 1 check totaling $4,965.25 • Indicates gap in check sequence I =
Electrum
Image
= Substitute Check Number Date Paid Amount 1294 i 10/03 4.965.25 Withdrawals / Debits 5 items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280703.pdf
EFTA01280931
Set 10
2014-07-01
2p
382w
Card Spend? No Check 1 check totaling $2,337.50 • Indicates gap 3n check sequence =
Electrum
Image
= Substitute Check Number Date Paid Amount 5111 i 07/21 2.337.50 Withdrawals / Debits 8 items
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280931.pdf
EFTA01280937
Set 10
2014-10-01
2p
429w
Spend? No Checks 2 checks totaling $6,440.00 • Indicates gap in check sequence I.
Electrum
Image
= Substitute Check Number Date Paid Amount Number Date Paid Amount 5114 i 10/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280937.pdf
EFTA01280967
Set 10
2017-03-01
2p
323w
Checks 2 checks totaling $12,158.43 • In.:beaus gap in check sequence I=
Electrum
Image
x = Substitute Check Number Date Paid Amount Number Date Paid Amount 5139 i 03/29
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280967.pdf
EFTA01280969
Set 10
2017-06-01
2p
331w
Card Spend? No Check I check totaling 525.00 • Indicates gap in check sequence i=
Electrum
Image
s = Substitute Check Number Date Paid Amount 5143 i 06/13 25.00 Withdrawals / Debits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280969.pdf
EFTA01281235
Set 10
2016-12-01
2p
278w
Spend? No Checks 2 checks totaling $9,236.98 • Inibcates gap in check sequence I=
Electrum
Image
z = Substitute Check Number Date Paid Amount Number Date Paid Amount 1057 i 12/28
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281235.pdf
EFTA01281241
Set 10
2018-05-01
2p
261w
Credit Card Spend? No Checks 6 checks totaling $48.465.23 • Inthcates gap in check sequence =
Electrum
Image
= Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281241.pdf
EFTA01281581
Set 10
2017-01-31
2p
241w
Spend? No Check 1 check totaling $10,000.00 • Indicates gap in check sequence I =
Electrum
Image
x = Substitute Check Number Date Paid Amount 1007 i 01/12 10.00900 Deposits / Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281581.pdf
EFTA01281585
Set 10
2017-05-01
2p
300w
Spend? No Check I check totaling $11,066.00 • hubcates gap in check sequence I=
Electrum
Image
x = Substitute Check Number Date Paid Amount 1008 I 05/17 11.066.00 Daily Balance Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281585.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
2
Set 10
14