""Phischeck"" — Epstein Files Search

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EFTA01483274Set 10

2010-10-011p253w

10/22 9,681 00 Total Checks Paid (59,681.00) A An image °Phischeck is mailable ailforganailiste.com To enroll in .1forgan ()nline. please contact itnirJ.P. MorganTeam. Transaction Detail Deposits & Transfers & Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483274.pdf

EFTA01516923Set 10

2011-04-301p222w

05/17 479.49 2302 05/23 768.73 Total Checks Paid ($2,268.47) "An image <Phischeck is atonable at forganOnline.00M To enroll in Morgan Wilk.. 'taw COMIC! wur.I.P. A larganream. Transaction Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516923.pdf

EFTA01483145Set 10

2010-02-271p267w

Amount 1213 " 03/02 20,000 00 Total Checks Paid ($20,000.00) A ..In image °Phischeck is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483145.pdf

EFTA01483214Set 10

2010-07-011p247w

Amount 1223 A 07/19 30,000 00 Total Checks Paid ($30,000.00) ../n image °Phischeck is mailable ailforganailiste.com To enrollinMorgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Deposits & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483214.pdf

EFTA01483406Set 10

2011-04-301p254w

05/27 40,000 00 Total Checks Paid ($40,000.00) A An image °Phischeck is mailable ailforganOnline.com To enrollinMorgan ()nline. please contact J.P. MorganTeam. Transaction Detail Deposits & Transfers & Date Description Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483406.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset5 total

Set 10

5