""Oilier Credit"" — Epstein Files Search

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EFTA00185943Set 9

2004-11-30242p16,221w

SonicaChargn -0.00 Ending Balance S 63)542.21 Account Details Deposits and Oilier Credits DAZE DESCRIPTOR PAIOUNr 2/1 INCOMING WIRE CREDIT 300,000.00 JEFFREY E EPSTEIN 2722 INCOMING WIRE CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

Service Charge - 0.00 Ending Balance S 91,847.34 Account Details Deposits and Oilier Credits DATE DESCRIllicei Al&IDIT 5111 INCOMING WIRE CREDIT 100.000.00 JEFFREY E EPSTEIN Checks Paid • exam 4n.doniseng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA01370217Set 10

2017-02-281p204w

February 22, 2017 (0.00) 511,867,26804 511,867,268.07 Eupnits and Oilier Credits Date Description Amman 02-28 Automatic Transfer 511.867.121.73 02.28 Interest Pawnent $146.31 All items are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370217.pdf

EFTA01284300Set 10

CONFIDENTIAL SDNY_GM_00040284 DB-SDNY-0003108 EFTA_00150893 EFTA01284300 Deutsche Bank Deposits and Oilier Credits Date Description Amount 11-01 Incoming Money Tmsf 5104.927.86 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284300.pdf

EFTA01286201Set 10

Checking $406.770.13 Dv-Aiming Balance as of June I. 2016 $407,070.13 Deposits and Oilier Credit. 53.00 Checks Paid (S300.00 ) ATM and Debit Card Withdrassals 50.00 Service Charges and Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286201.pdf

EFTA01288398Set 10

CRIM. P. 6(e) DB-SDNY-0008242 EFTA_00156027 EFTA01288398 Deutsche Bank Deposits and Oilier Credits Date Description Amount 05-02 Incoming Money Tmsf 551.000.00 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288398.pdf

EFTA01284827Set 10

2014-03-012p588w

Business Checking $206.25 Bs-Riming Balance as of March I. 2014 $206.25 Deposits and Oilier Credit $0.00 Checks Paid 50.00 ATM and Debit Card Withdraoals $0.00 Service Charges and Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284827.pdf

EFTA01285966Set 10

Beginning Balance as of February I. 2016 51124.940.42 Ikposits and Oilier Credits 52,075,150.18 Checks Paid (541.171.70 ) ATM and Debit Card Withdrannls 50.00 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285966.pdf

EFTA01287411Set 10

2018-03-013p722w

CRIM. P. 6(e) DB-SDNY-0007006 EFTA_00154791 EFTA01287411 Deutsche Bank Deposits and Oilier Credits Date Description Amount 03-08 Incoming Money Trnsf 510.000.00 03-31 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287411.pdf

EFTA01284692Set 10

Skip in check sequence Deposits and Oilier Credits Date Description Amount 01-08 Transfer Of Funds Cr 5100.000.00 01-23 Transfer Of Funds Cr 5106000.00 Stake Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284692.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2004

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Results by Dataset10 total

Set 9

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Set 10

9