EFTA
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2 results for “
"Intervst"
”
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EFTA01514444
Set 10
1p
123w
ttccawil during this Malentelt1periodmid the average balance hi this account for the same period
Intervst
paidhi 2010for account 000000000007391231571s SI01.72. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514444.pdf
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EFTA01501374
Set 10
2011-02-01
1p
131w
during this Malentelt1 periodaid the average balance hi this account for the same period
Intervst
paid in 10!0for amount s 517.261.10. Transaction Detail Deposits 8 Transfers 8 Date Description
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501374.pdf
Corpus: 1990-03-17 – 2025-12-01
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