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Corpus: 1990-03-17 – 2025-12-01

December 2019

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Results by Dataset4 total

Set 9

1

Set 10

3

4 results for “"Paymne"”

EFTA00124206

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Set 9

2019-12-18130p38,714w

notnc prorani COUPla Of pet ImutentEteattelatQsaissem boa Paymn Cue woo AMOY.* Enclosed Sr 0000000 I 6 0000000 0 iNANCtAL OFOue SB1089950-F1 23 EFTA00124232 Page 2 a2 Transacbon Activity Dale ... NCEL Aeccuni Naha xv .darerar 4IIIY01: CAN Tat DO "WTI .C.I•P;tnc boa Paymn Cue woo payer 1:0,014 a POW On LialentEtaaaGaMaaamen Amount Malawi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01578074Set 10

1p2,012w

atilt to aeon interest charges on new Fos ad other myosin'sor fa any Paymne inve atom for cinch you do not lotion our Purchases it you haw another balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578074.pdf

EFTA01513709Set 10

2012-03-011p220w

Financ CT Pymt CCD ID. 1,000.00 03/16 Nyc Dep Finance Tax Paymn CCD la 2,850 00 03/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 10,182.46 03/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513709.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

NEXT MANAGEM ENT LLC ACH DEPOSIT 02/07/2018 GBGUSA 8397EDI PAYMN $6,600.00 GBGUSA 8397 EDI PAYMNT 999999 ACH DEPOSIT 02/07/2018 AMERICAN EXPRESSSETT AMERICAN EXPRESS SETTLEMENT $3,855.00 1310909759 ACH DEPOSIT