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"Nowmher 1."
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EFTA01287186
Set 10
2017-11-30
3p
836w
Account Accotug Number Balance Elite Checking With bitting 5130.940.33 Beginning Balance a. of
Nowmher
1
. 2017 535.927.74 Ikpositc and Other Credits 5250.012.79 Checks Paid (5105.000.00 ) ATM and Debit Card Withdraw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287186.pdf
EFTA01286462
Set 10
2016-11-01
4p
942w
Account Account Number Balance Elite Checking With Imams $12,607.57 Beginning Balance as or
Nowmher
1
. 2016 513.314.48 Ikposits and Other °olio. SI 07 Checks Paid 50.00 ATM and Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286462.pdf
EFTA01288000
Set 10
3p
719w
Account Accotua Number Balance Elite Checking With Interest $18,583.52 Beginning Balance as of
Nowmher
1
. 2018 520.381.30 Ikposits and Other Credits 51.55 Checks Paid 50.00 ATM and Debit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288000.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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