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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4 results for “"Preauthonzed Credit"”

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EFTA01286657Set 10

3p883w

BANK OF AMERICA. N.A. NY AiCA -INFLATABLE MARLIN SERVICES LW 02-10 JO Preauthonzed Credit 1.000.00 246.811.56 SENDER INFLATABLE MARIA All items at credited subject to final collection and receipt ... February 28. 2017 (160.493.83 ) 51.000.00 5104.494.62 Ikposits and Other Credit. Date Description Amount 02.10 Preauthonzed Credit SI 000 00 Service Charges and Other Fees Total NSF returtv item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286657.pdf

EFTA01284682Set 10

4p1,020w

06II 5250.000.00 01-15 Preauthorized Credit 93.76 01-15 Preauthonzed Credit 93.92 StiVICC Charges and Other Fees NSF return item fees for this statement period 50.00 NSF return item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284682.pdf

EFTA01285359Set 10

3p645w

Teams and Conditions for further information on the terms governing your account. 3. VeritSing Preauthonzed Credits If you have arranged to have direct deposits made to your account at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285359.pdf

EFTA01286873Set 10

4p1,076w

Debit (1,461.71 ) 579,664.20 10'091000017700524 ADP Tax ADP Tax 06-22 k Preauthonzed Credit 228.01 579.892.21 101021000028423105 ADP Tax ADP Tax 05-23 k Preauthorized Debit