Epstein Files Search

EFTA01281335Set 10

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Mobile Deposit Image Fifth Third Bank Account $127.37 Deposit Date/Time: 2014/09/11 18:13:42 Deposit Number: mi SDNY_GM_00035603 CONFIDENTIAL EFTA_00 I 46216 EFTA01281335 CONFIDENTIAL EFTA,I,., EFTA01281336

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281335.pdf

EFTA01280549Set 10

2p28w

Mobile Deposit Image Fifth Third Bank Account Number: $453.12 Deposit Date/Time: 2015/04/06 12:49:03 Deposit Number: 927025 067091719 600 SDNY_GM_00033776 CONFIDENTIAL EFTA_00 I 44389 EFTA01280549 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280549.pdf

EFTA01280839Set 10

2p25w

Mobile Deposit Image Fifth Third Bank Account Number $216.00 Deposit Date/Time: 2018/01/28 22:51:09 Deposit Number: SDNY_GM_00034304 CONFIDENTIAL EFTA_00 I 44917 EFTA01280839 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280839.pdf

EFTA01281906Set 10

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Mobile Deposit Image Fifth Third Bank Account Number- $30.94 Deposit Date/Time: 2016/09/23 13:35:20 Deposit Number: 995743 600 SDNY_GM_00036942 CONFIDENTIAL EFTA_00 I 47555 EFTA01281906 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281906.pdf

EFTA01281141Set 10

2p28w

Mobile Deposit Image Fifth Third Bank Account Number: $37.33 Deposit Date/Time: 2016/07/06 15:58:34 Deposit Number: 313373 2216189928 067091719 600 SDNY_GM_00034904 CONFIDENTIAL EFTA_001145517 EFTA01281141 qnt S0NVGMJi003405

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281141.pdf

EFTA01280537Set 10

2p26w

Mobile Deposit Image Fifth Third Bank Account Number:■ $476.16 Deposit Date/Time: 2015/02/27 17:19:04 Deposit Number: 391431 600 SDNY_GM_00033762 CONFIDENTIAL EFTA_00 I 44375 EFTA01280537 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280537.pdf

EFTA01252772Set 9

2p26w

Mobile Deposit Image Fifth Third Bank Account Number: $13.08 Deposit Date/Time: 2015/05/05 19:00:00 Deposit Number: 422074 067091719 600 SDNY_GM_00034810 CONFIDENTIAL EFTA_00 I 45423 EFTA01252772 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252772.pdf

EFTA00272036Set 9

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Mobile Deposit Image Fifth Third Bank Account $19,500.00 Deposit Date/Time: 2016/01/12 13:53:18 Deposit Number: 805023 2212476576 053100737 600 EFTA00272036 EFTA00272037

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272036.pdf

EFTA01281359Set 10

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Mobile Deposit Image Fifth Third Bank Account Number- $127.37 Deposit Date/Time: 01 12:15:31 Deposit Number: 053100737 600 SDNY_GM_00035661 CONFIDENTIAL EFTA_00 I 46274 EFTA01281359 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281359.pdf

EFTA01281904Set 10

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Mobile Deposit Image Fifth Third Bank Account Number: $.12 Deposit Date/Time: 2016/09/08 17:15:43 Deposit Number: 677302 600 SDNY_GM_00036940 CONFIDENTIAL EFTA_00147553 EFTA01281904 qnt SONYGM00036941 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281904.pdf

EFTA01252768Set 9

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Mobile Deposit Image Fifth Third Bank Account Number $681.93 Deposit Date/Time: 2014/03/11 15:50:56 Deposit Number: 465663 067091719 600 SDNY_GM_00034748 CONFIDENTIAL EFTA_00145361 EFTA01252768 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252768.pdf

EFTA01281369Set 10

2p27w

Mobile Deposit Image Fifth Third Bank Account Number: $123.26 Deposit Date/Time: 2015/05/05 22:11:19 Deposit Number: 425206 053100737 600 SDNY_GM_00035681 CONFIDENTIAL EFTA_00 I 46294 EFTA01281369 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281369.pdf

EFTA01252728Set 9

2p27w

Mobile Deposit Image Fifth Third Bank Account Number■ $550.38 Deposit Date/Time: 2014/06/04 12:28:41 Deposit Number: 234147 067091719 600 SDNY_GM_00033692 CONFIDENTIAL EFTA_00 I 44305 EFTA01252728 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252728.pdf

EFTA01281918Set 10

2p25w

Mobile Deposit Image Fifth Third Bank Account Numbe $17.15 Deposit Date/Time: 2016/12/20 15:28:36 Deposit Number: 966180 SDNY_GM_00036966 CONFIDENTIAL EFTA_00 I 47579 EFTA01281918 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281918.pdf

EFTA01281111Set 10

2p26w

Mobile Deposit Image Fifth Third Bank Account Number: $671.55 Deposit Date/Time: 2015/09/03 17:18:22 Deposit Number: 435528 600 SDNY_GM_00034836 CONFIDENTIAL EFTA_00 I 45449 EFTA01281111 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281111.pdf

EFTA01252730Set 9

2p25w

Mobile Deposit Image Fifth Third Bank Account Number:■ $400.00 Deposit Date/Time: 2015/02/24 14:29:27 Deposit Number: 344591 067091719 600 SDNY_GM_00033758 CONFIDENTIAL EFTA_00144371 EFTA01252730 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252730.pdf

EFTA00273504Set 9

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Mobile Deposit Image Fifth Third Bank Account Number: $911.73 Deposit Date/Time: 2015/01/20 11:40:52 Deposit Number: EFTA00273504 EFTA00273505

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273504.pdf

EFTA01252836Set 9

2p24w

Mobile Deposit Image Fifth Third Bank Account Number $48.65 Deposit Date/Time: 2014/11/11 18:13:13 Deposit Number: 953454 067091719 600 SDNY_GM_00036800 CONFIDENTIAL EFTA_0011474B EFTA01252836 CONFIDENTIAL EFTA01252837

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252836.pdf

EFTA01281151Set 10

2p26w

Mobile Deposit Image Fifth Third Bank Account Number: $24.78 Deposit Date/Time: 2016/11/10 15:55:32 Deposit Number: 036554 2219051625 067091719 600 SDNY_GM_00034926 CONFIDENTIAL EFTA_00145539 EFTA01281151 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281151.pdf

EFTA01281838Set 10

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Mobile Deposit Image Fifth Third Bank Account NumberU $670.00 Deposit Date/Time: 2014/08/26 20:03:19 Deposit Number: 094611 600 SDNY_GM_00036784 CONFIDENTIAL EFTA_00 I 47397 EFTA01281838 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281838.pdf