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Corpus: 1990-03-17 – 2025-12-01

June 2005

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Results by Dataset4 total

Set 10

4

4 results for “"NYCFINES"”

EFTA01543787Set 10

2005-06-0119p2,269w

TTER FROM CLIENT Electronic Funds Transfer CITY OF NY DOF Re:

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NYCFINES

Ref: Check Paid # 21663 Check Paid # 21799 Check Paid # 21800 Check Paid # 21801 Check Paid # 21802 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543787.pdf

EFTA01497229Set 10

1p298w

Electronic Funds Transfer $76,800.26 $90,750.88 CITY Cf NY DOF Re: NYCFINES Ret Jun 27 Check Paid* 21653 $397.55 $90,353.33 Jun 27 Chedc PaidIf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497229.pdf

EFTA01543755Set 10

2005-06-0132p2,955w

TTER FROM CLIENT Electronic Funds Transfer CITY OF NY DOF Re: NYCFINES Ref: Check Paid # 21663 Check Paid # 21799 Check Paid # 21800 Check Paid # 21801 Check Paid # 21802 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543755.pdf

EFTA01497248Set 10

2005-06-011p294w

Electronic Funds Transfer $76,800.26 $90,750.88 CITY OF NY DOF Re: NYCFINES Ret Jun 27 Check Paid 0 21683 $397.55 $90,353.33 Jun 27 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497248.pdf