Epstein Files Search

EFTA00186185Set 9

2004-01-0171p9,799w

wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.8081140.7700 05/16/00 OTHER CHARGES $42.04 CREDIT ... MEMO ITEM(SI' S472_19 ACCOUNT suusa MN CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1-600-221-5920 STATEMENT DATE PURCHASES & 04/17/06 OTHER CHARGES 5472.10 INTERNATIONAL ... TOTALAMOUNT Of MEMo rrEmisi! 1037.37 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL MN TOLL. FREE 1.500-221-5820 STATEMENT DATE PURCHASES & 1.808-240.7700 02/16/06 OTHER CHARQES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

M81.12 TOTALMIDUNT DESEMO ITEMM6 4472..19 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1.800.2214620 STATEMENT DATE PURCHASES & INTERNATIONAL 1-60B-2404700 DUlT/06 OTfiER ... TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL YOU. FREE 1-800-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.608.2s0T700 03/15105 ... TOTS AMOUNT DE MEMO REINS>: 5637.37 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL. TOLL FREE 1-600-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.605240.7700 02/141/06 OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

TANCE ANZ Access Basic Stateme nt Enquiries 131314 OO-t- RECC-t %NC, 204T Lost/Stolen cards 1800 033 844 fl ,t ste N Website & Internet Banking www.anz.com 0 coes ... Access Bask Statement Enquiries 11111b Qat Rece‘cucic, RC -ti T Lost/Stolen cards STAN ce_ - ceN-rRectra • website& Internet Banking www.anz.com 0 cae-**5-r CH%L.L7 R' IELGCFTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf