""Preautborized Debit"" — Epstein Files Search

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EFTA01253753Set 9

Outgoing Money 'Enid' (53.172.50 ) 11.17 Reauthorized Debit (155.54 ) 11-20 Preaudiorized Debit (1492.86 ) 11.21 Preautborized Debit (52.725.68 ) 11-21 Preauthorized Debit (87.9411.23 ) 11-27 Outgoing Money Tast (52.333.00 ) All items

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253753.pdf

EFTA01285503Set 10

2015-05-314p926w

SDNY-0004601 EFTA 00152386 EFTA01285504 Deutsche Bank El Date lkscription Amount 05-13 Preautborized Debit (31.163.89 05-19 Preauthorized Debit ($344.98 03-22 Preauthorized Debit (S46.35 ) 05-27 Prcauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285503.pdf

EFTA01286097Set 10

2016-04-014p970w

PAYMENT WPB UllLMES 04-20 Check 1207 (986.00 ) 163,969.79 04-22 Preautborized Debit (52.34 ) 163.917.25 101021000029206944 ADP • FEES ADP PAYROLL FEES 04-26 Check ... SDNY-0005351 EF1'A_00153136 EFTA01286098 Deutsche Bank Date Ikro:ription Amount 04-27 Preautborized Debit O.5.050.34D O1.27 Preautlioriicd Ikhit ($1.852.66 ) 04-29 Preauthonica Iktbit ($5234 ) 04-29 Prcauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286097.pdf

EFTA01288003Set 10

2018-11-016p1,688w

Outgoing Money 'Ernst ($206.82 ) 11-05 Outgoing Money Inn! (510.000.00 ) 11-05 Preautborized Debit ($1,502.99 ) 11.06 Preauthorized Debit (5100.00 ) 11-07 Ougoin¢ Money Insf S100000.00 1148 Reauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288003.pdf

EFTA01253657Set 9

SDNY-0005903 EFTA_00153688 EFTA01253657 Deutsche Bank Date Description Debit Credit Balance 12-07 # Preautborized Debit (5.212.23 ) 57.00/16 101091000019848917 Tax -10Ik ADP Tax 40Ik 12-13 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253657.pdf

EFTA01285998Set 10

Preauthorized Debit (63.37 ) 391,066.66 101021000022222334 ADP - FEES ADP PAYROLL FEES 02.12 Preautborized Debit (714.36 ) 390,352.30 102021000022709437 At'TOPAY CHASE 02-16 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285998.pdf

EFTA01286388Set 10

2016-09-014p938w

FEES 09-02 # Preauthorized Debit (63.37 ) 99.898.17 ADP- FEES ADP PAYROLL FEES 09-06 Preautborized Debit (1.298.07 ) 98.600.10 Tax/401k ADP Tax'401k All items ani credited subject h' final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286388.pdf

EFTA01285995Set 10

FEES ADP PAYROLL FEES 02-18 Check 1040 (2.088.30 ) 528.111.83 02-18 N Preautborized Debit (6.601.92 ) 521.509.91 Tax401k ADP Taxs101k 02-18 t: Preauthorized Debit (18.46 ) 521,491.45 EEPAT DARN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285995.pdf

EFTA01286600Set 10

Preauthorized Debit (59.32 ) 174.602.19 101021000022504896 ADP - FEES ADP PAYROLL FEES 01.30 0 Preautborized Debit (9.810.64 ) 164.791.55 102021000026101968 INTELLCK CON ED OF NY 01.31 Check 1268 3.180.00 161,611.55 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286600.pdf

EFTA01253590Set 9

Check 888 (10.00668 3.798.001.71 01.12 Oa 889 (852.91 ) 5.797.148.80 01.13 N Preautborized Debit (201.449.90 ) 5.595.698.90 101091000014587205 ACH PMT AMEX EPrarient 01.13 N Preauthorind Debit (103,427.44 ) 5,492,271.46 10I091000014587206

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253590.pdf

EFTA01285006Set 10

Credit Balance Beginning Balance as of July 1. 2014 595,193.07 07-02 k Preautborized Debit (71.00 ) 95,122.07 101021003021301557 ADP - FEES ADP PAYROLL FEES 07-03 # Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285006.pdf

EFTA01287688Set 10

Preauthorized Debit (4,342.29 ) 156.391.13 101021000022951542 WAGE. PAY ADP WAGE. PAY 06-20 x Preautborized Debit (1,406.75 ) 154,984.38 102091000012975586 ADP Tax ADP Tax 06-26 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287688.pdf

EFTA01288031Set 10

Preauthorized Debit (9,601.19 ) 128.047.76 101021000022084494 WAGE PAY ADP WAGE PAY 11-07 a Preautborized Debit (3.173.40 ) 124.87436 101043000091995969 PREMIUMS OXFORD HEALTH All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288031.pdf

EFTA01285285Set 10

2015-01-314p1,045w

Reauthorized Debit (133.15 ) 487.22&50 101021000021665600 ADP - TAX ADP TX/F1NCL SVC 01-07 s Preautborized Debit (17.938.81 ) 469.28949 10'021000021665682 ADP • TAX ADP 7.-XIFINCL SVC All items are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285285.pdf

EFTA01285920Set 10

2016-01-014p938w

FEES ADP PAYROLL FEES 01.21 Cheek 1193 (325.00 ) 69,933.33 01.21 k Preautborized Debit (1,18953 ) 68,745.40 101021000026958451 Tax 401k AM' Tax/401k 01-21 44 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285920.pdf

EFTA01286619Set 10

SABADEU. UNITED BANK. NA ACME fON1A 1LADDAD PA TRUST ACCOUNT 02-28 sc Preautborized Debit (32.755.19 ) 2.452.294.58 101091000017348335 ACI1 PMT AMEX EP.AYMENT 02-28 0 Interest Payment 106.06 2.452.400.64 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286619.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

3

Set 10

13