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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset2 total

Set 10

2

2 results for “"Italancc"”

EFTA01286146Set 10

3p836w

SDNY-0005418 EFTA_00 153203 EFTA01286146 Deutsche Bank El Date Description Debit Credit

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Italancc

05-19 Check 1037 (92.95 ) 145.459.68 05-20 Check 1213 (2.000.00 ) 143.459.63 05-20 k Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286146.pdf

EFTA01286555Set 10

2016-12-012p581w

punt Balance(s) Account Account Number Relent Business Checkin $3 12 liegiming Italancc as of Decemlx-r 1. 2016 $3.12 Deixisits and father Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286555.pdf