""Paymenta"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

11 results for “"Paymenta"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01270954Set 10

2015-01-31170p68,754w

adfirc to balanced tie pram day. pas anal* and sularmodrg Nun mese any paymenta ancomadna: bag army. Fecriong ['Verb Sol te coin, owl Oa frreptrinr brriirra rwy Chaves ae appledize

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01299830Set 10

Pont Verts Ocp 654936322420999 CO3 ID 7698~279 4754 TgN0Ø6 CreOns 55.49**6 Paymenta 8 Transfers 1104 D•90141104 0903 Omse Asem", 0400~997 PN10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

DUPLICATE COPY Prepared Fa Page 2 of 16 JEFFREY E EPSTEIN >codlxxxxx2-mos Payments: Payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

dunig ro ~diam la lo contokaa ou, itroolgolco, Paymenta Yoo 'fock milj bir onotra b Ilaw ROMS Coda Wie+, and SUS your era», 1100 01 Csdi:atiouni sotat irohdit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

balite S e ay day. pas any cet t subrmodrg ersn mess any paymentaance-readna: bagre da. Fecriong OarsSol te corn, ova Oa faerfirava traria riny Cayes as apotedre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01512289Set 10

2008-02-011p606w

promptly report any inaccuracy a discrepancy including possible unauthoteg tiding activity, unrecorded dividend paymentA and unaccounted cash positions in *tang. Any Ong commundatIon should be re-conamied In writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512289.pdf

EFTA01374928Set 10

up.latal sank. a-srumitiom Actual molt,.may differ. : (\wawa. payments revanue is Included in Paymenta morale aid excludai from Comenema serest. 38 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374928.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset11 total

Set 9

1

Set 10

10