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8 results for “
"Ntl Registry"
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EFTA01576728
Set 10
2011-02-01
7p
865w
Interest Payment Ending Balance Interest paid in 2010 for account a was $32.98. 02/19
Ntl
Registry
of Emts 614-888-448 OH Card 9396 02/20 Trevi Nails New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576728.pdf
EFTA01524735
Set 10
2011-02-01
1p
122w
Date Description Credits Withdrawals Balance 02/01 Beginning Balance 86,991.77 02/22 Card Purchase 02/19
Ntl
Registry
of Emts 614-888-448 OH Card III 70.00 86,921.77 02/22 Card Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524735.pdf
EFTA01576718
Set 10
2011-01-01
5p
758w
Payment Ending Balance Interest paid in 2010 for account was $32.98. # 2069 # 2071 01/19
Ntl
Registry
of Emts 614-888-448 OH Card 9396 746189045 # 2070 3.87 EFTA01576719
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576718.pdf
EFTA01524728
Set 10
2011-01-01
1p
171w
01/19 Check # 2071 3,472.80 87,268 98 01/20 Card Purchase 01/19
Ntl
Registry
of Emts 614-888-448 OH Card 9396 70.00 87,198 98 01/21 Deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524728.pdf
EFTA01576723
Set 10
2011-01-01
5p
763w
Payment Ending Balance Interest paid in 2010 for account was $32.98. # 2069 # 2071 01/19
Ntl
Registry
of Emts 614-888-448 OH Card 9396 746189045 # 2070 3.87 EFTA01576724
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576723.pdf
EFTA01576735
Set 10
2011-02-01
7p
863w
Check Interest Payment Ending Balance Interest paid in 2010 for account was $32.98. 02/19
Ntl
Registry
of Emts 614-888-448 OH Card 9396 02/20 Trevi Nails New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576735.pdf
EFTA01524741
Set 10
2011-02-01
1p
122w
Date Description Credits Withdrawals Balance 02/01 Beginning Balance 86,991.77 02/22 Card Purchase 02/19
Ntl
Registry
of Emts OH Card 70.00 86,921 77 02/22 Card Purchase 02/20 Trevi Nails
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524741.pdf
EFTA01524732
Set 10
2011-01-31
1p
175w
01/19 Check # 2071 3,472.80 87,268 98 01/20 Card Purchase 01/19
Ntl
Registry
of Emts 70.00 87,198 98 01/21 Deposit I 382 50 87,581 48 01/31 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524732.pdf
Results by Dataset
8 total
Set 10
8
Corpus: 1990-03-17 – 2025-12-01
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February 2011
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