""NIgmi"" — Epstein Files Search

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EFTA01286225Set 10

Credit Balance Beginning Balance as of June I. 2016 S66,914.88 06.03 9 Cash NIgmi Tnfr Cr 200,000.00 266.914.88 REF 15511181. FENIke TRANSFER FRM DEP 35269691 FROS1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286225.pdf

EFTA01286806Set 10

fees for this calendar year 50.00 Other Debits Date Description Amount 04-03 Cash NIgmi Trsfr IN. (52.926.23 ) 04-07 Preauthorized Debit (S54.60 04-10 Preauthorized Ikhit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286806.pdf

EFTA01287035Set 10

2017-09-015p1,304w

Deposits aid Other Credits Date Description Amount 09.13 Cash NIgmi Tnfr Cr $1,800,000.00 09-20 avail $450,100.00 09.28 Deposit $450.000.00 09.28 Incoming Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287035.pdf

EFTA01287453Set 10

Balance Beginning Balance as of Marsh I. 2018 5165,778.44 03-05 N Cash NIgmi Tnfr Cr 400,000.00 565,778.44 REF FUNDS TRANSFER ERM DF.I' FROM 03.07 a Outgoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287453.pdf

EFTA01287932Set 10

TRANSFER TO DEP 77000957 PROM 09-28 Cash NIgmi Tn.fr Dr (8.000,000.00 ) 22,642,184.04 REF 27111021 FUNDS TRANSFER TO I)EP 42952771 FROM 09-30 s Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287932.pdf

EFTA01288145Set 10

2018-12-013p779w

Balance Beginning Balance at of December 1, 2018 11,719,110.44 12.19 a Cash NIgmi Tnfr Dr (5,000,000.00 2,719,110.44 REF 35311141. Fl "NIXS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288145.pdf

EFTA01288413Set 10

FRANCE 3 BIS ARCHRE El1R 21000 RATE 1.1233683 05-10 ft Cash NIgmi Tar Cr 60,000.00 93.435.64 REF FUNDS TRANSFER FRM DEP FROM 05-10 ft Outgoing Money Tmsl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288413.pdf

EFTA01253664Set 9

Debit Credit Balance Begiming Balame as of January I. 2017 $1,518.52 01.03 //Cash NIgmi Tnfr Cr 600000.00 601,518.52 REF 00309461. FUNDS TRANSFER ERNI DIP 44129244 FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253664.pdf

Results by Dataset8 total

Set 9

1

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

December 2025

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