EFTA
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5 results for “
"Inn Xfer"
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EFTA01525908
Set 10
2014-05-31
1p
249w
06/03 Amamcan Exprets Collection 6319330747 CCD ID 1134992230 7.95 06/09 Pas pa 1
Inn
Xfer
5Huj285142/86By Web ID Paspalsa66 30.00 06/19 Ally Ally Paymt 611919855207023 Web ID 9833122002 591.73 06/20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525908.pdf
EFTA01525966
Set 10
2015-07-31
1p
366w
Paypolsi77 25.00 07/20 American Erman ACII That A7544 Web ID. 9493560001 554.84 07/21 Paypal
Inn
Xfer
Starbuckaco Web ID: Prepalm77 25.00 07/28 Paypal hat
Xfer
Starbuckwo Web ID: Paypalsi77
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525966.pdf
EFTA01525358
Set 10
2015-05-30
1p
356w
06/170nline Transfer To TD Bank - 64,000.00 10,627.96 Transaction a: 06/17 Paypal
Inn
Xfer
Web ID 439.60 10,188.36 06/17 Evasource UTIL Pymi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525358.pdf
EFTA01525876
Set 10
2013-10-01
1p
325w
Paypal lint XIet 25.00 1044 Paypal lint Xfcr eb m 25.00 10/29 Pm • I
Inn
*
Xfer
Web m 25 00 Total Electronic Withdrawaki 58.174 03 DAILY ENDING BALANCE DATE AMOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525876.pdf
EFTA01525588
Set 10
1p
384w
Card Purchase 04114 Rmcb 914-592-0055 NY Cud 361.68 36.165.12 6246 04/15 Paypal
Inn
Xfer
hunt-atm Web ID Paypelst77 1253 36.17259 01116 Card Purchase 04'I6 Isla North
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525588.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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