Epstein Files Search

EFTA01288273Set 10

3p697w

CHASE BANK. NA NC 06600 1613 PK'S 1,1,C 02-28 P Interest Pa‘nient 158.00 207.577.85 Ending Balance as of February ... Deposits and Other Credits Date Description Amount 02-28 Interest Pa‘ment $158.00 All items arc credited NlIbit,43 to final collection and receipt of proceed.; in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288273.pdf

EFTA01287276Set 10

3p785w

Nlxs TRANSFER TO DEP 44129244 FROM 12-31 Interest Pa% ment 7,046.82 9.090.866.02 Ending Balance as of December 31. 2017 (3,000,000.00 ) 57,046.82 59.090.866.02 Deposits and Other ... Credits Date Description Amount 12-31 Interest Pa‘ment 57.046.82 All items are credited subject to final collection and receipt of proceea in cash a by unconditional credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287276.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

EFTA00123636 1041 ar ca-J. D, 0443/2019 311 (Wel ID AV0.C1J9M Save on Interest Pa, to r'n 0* -O' VOI D You have a low promotional rate on your ... Depose or cr.litry 05.05:2019 Date 62•16 311 Offer ID KV05.93982 Save on Interest Pa:, To Plc 013: 0, VOID $[ You have a low promotional rate on your credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA02503337Set 11

2015-04-262p739w

still asking me to acce=t the unknown. One of the interested pa=ties in my practice is a V.I. dentist who is interested in developing a la=ger practice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503337.pdf

EFTA01297282Set 10

2017-01-035p882w

PREAUTHORIZED WES PMTS Ossa 1,482.54 Other Debits DEBIT Properties Deposesteher Credits 03/3112017 INTEREST PA 'WENT 0.32 0308:2017 PREAUTHORIZED WEB PMTS OSS3 1.482 54 Other Debits DEBIT Propene& Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297282.pdf

EFTA01288455Set 10

2019-06-303p662w

Description Debit Credit Balance Beginning Balance a. of lime I. 2019 $21.71 06.30 H Interest Pa‘ment 0.01 21.72 Ending Balance as of June 30, 2019 (000 ) S0.01 521.72 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288455.pdf

EFTA01286243Set 10

2016-06-013p659w

Description Debit Credit Balance !keening Balance as of June 1. 2016 56.261.57 0430 k Interest Pa‘rnciil 1.03 6.26240 Ending Balance as oflune 30, 2016 (000 ) $1.03 56.262.60 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286243.pdf

EFTA01286566Set 10

3p662w

Description Debit Credit Balance Beginning Balance a. of lXventher 1. 2016 $2.98 12.31 a Interest Pa‘mcni 0.01 2.99 Ending Balance as of December 31. 2016 (000 ) S0.01 S2.99 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286566.pdf

EFTA01284728Set 10

2014-01-013p654w

Deposits and Other Credits Date Description Amount 01-31 Interest Pa‘ment 528.46 items we credited subject to final collection and receipt of proceeds in cash w by unconditional credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284728.pdf

EFTA01285038Set 10

2014-07-313p654w

Debit Credit Bahmce Beginning Balance at of July 1. 2014 58.050.48 07-31 k Interest Pa‘ment 1.37 8051.85 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285038.pdf

EFTA01288119Set 10

2018-12-013p674w

Deposits and Other Credits Date Description Amount 12-31 Interest Pa‘ment $162.88 All items are credited subject to final collection and receipt of proceed; in cash a by unconditional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288119.pdf

EFTA01369481Set 10

1p195w

S0.75 58.984.21 Deposits and Other Credits Date Description Amman 09-30 Interest Pa)man 50.75 All items we credited subject to fmal collection and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369481.pdf

EFTA01288285Set 10

3p786w

Deposits and Other Credits Date Description Amount 02-28 Interest Pa‘ment 50.01 511 items an credited NlIbitNi to final collection and receipt of proceeds in cash a by unconditional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288285.pdf

EFTA01253942Set 9

3p661w

Debit Ctedit Balance Beginning Balance as of March 1. 2019 $13,371.73 03.11 g Interest Pa‘ment 1.13 13372.86 Ending Balance as of %larch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253942.pdf

EFTA01253824Set 9

3p791w

FUNDS TRANSFER TO DEP 42952771 FROM 06-30 Interest Pa‘ment 1.44123 533.630.09 Ending Balance as of June 30. 2018 (1.50).000.00 ) $1.443.23 5533,630.09 Deposits and Other Credits Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253824.pdf

EFTA01253537Set 9

2015-07-313p642w

Credit Balance Beginning Balance as of July 1. 2015 523,617.41 07-11 a Interest Pa‘mcni 4.01 23,621.42 Ending Balance as of July

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253537.pdf

EFTA01284845Set 10

3p674w

Deposits and Other Credits Date Description Amount 03-3 I Interest Pa% meat S28.24 All items are credited subject to final collection and mein; of proceed% in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284845.pdf

EFTA01253910Set 9

2018-12-013p704w

Deposits and Other Credits Date Description Amount 12-31 Interest Pa‘mcnt $285.11 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253910.pdf

EFTA01285748Set 10

2015-09-013p686w

S2.97 S2.97 Deposits and Other Credits Date Description Amount 09-30 Interest Pa‘ment $2.97 Mittens an credited subject to final collection and receipt of proceetb in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285748.pdf

EFTA01285797Set 10

2015-10-313p650w

S0.09 $1,000.66 Deposits and Other Credits Date Description Amount 10-31 Interest Pa% mem 50.09 All items are credited subject tu final collection and receipt of proceed< in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285797.pdf