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Corpus: 1990-03-17 – 2025-12-01

June 2014

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Set 9

Set 10

3 results for “"Paypal Verifybank"”

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EFTA00273552Set 9

2014-06-012p318w

Date Amount Description 06/09 34.074.12 PAYCHEX INC. PAYRO VERUM CORPORATION 060914 06/10 0.10 PAYPAL VERIFYBANK 4 06/10 54.15 PAYCHEX BB INVOICE VERUM CORPORATION 061014 06/10 18,958.88 PAYCHEX ... Amount Description 06/04 50.000.00 5/3 ONLINE TRANSFER FROM CK: )0CXXXX2331 REF # 00350793215 06/10 0.03 PAYPAL VERIFYBANK 06/10 0.07 PAYPAL VERIFYBANK 06/17 20.833.33 INCOMING WIRE 06/18 4.589.75 PAYPAL TRANS 06/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273552.pdf

EFTA01517793Set 10

2012-11-011p213w

Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.54 11,28 Paypal Verifybank 104Tjj222Cejcbj PPD ID: PaypaIrd33 0.13 11/28 Paypal Verifybank 204Tjj222Cejcbj PPD ID: PaypaIrd33 0.13 11/30 Deposit ... Date Description Amount 11102 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 57.22 11,28 Paypal Verifybank 404Tjj222Cejcbj PPD ID: PaypaIrd33 0.26 Total Payments & Transfers ($57.48) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517793.pdf

EFTA01577270Set 10

2012-03-310p1,070w

ADDITIONS DATE DESCRIPTION 04/02 04/09 04/09 American Express Settlement 6319530747 CCD ID: 1134992250 Paypal Verifybank Paypal Verifybank PPD ID: PPD ID: Total Deposits and Additions AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577270.pdf