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"Reauthorized Credit"
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EFTA01285397
Set 10
4p
1,097w
EFTA01285398 Deutsche Bank El Deposits and Other
Credits
Date Description Amount 03-17
Reauthorized
Credit
51.298.47 03-26 Deposit S26.73 03-27 Transfer Of Funds Cr 5500.000.00 Senice Charges ... Terms and Conditions for further inhumation on the terms governing your account. 3. VeriPying ['
reauthorized
Credits
If you have arranged to have dint deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285397.pdf
EFTA01285788
Set 10
3p
824w
Conditions for funlis-r information on the terms governing your account. 3. Verifying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account at least once
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285788.pdf
EFTA01285404
Set 10
4p
969w
Preauthorized Debit (1,027.48 ) 8.936.63 101021000020664878 ADP - TAX ADP IXFINCL SVC 03-11 a
Reauthorized
Credit
414.86 9.351.49 101091000013003828 ADP - TAX ADP TX/F1NCL SVC 03-11 Check ... Tenors and Conditions fa further infonnwion on the terms governing your account. 3. VeriPying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your awount at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285404.pdf
EFTA01284359
Set 10
4p
937w
yourTerms and Conditions for funher information on the terms governing your account. 3. VeriBing ['
reauthorized
Credits
: If you have arranged to have direst deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284359.pdf
EFTA01285503
Set 10
2015-05-31
4p
926w
terms and Conditions for further infonnnion on the terms governing your account. 3. Veribing ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285503.pdf
EFTA01286111
Set 10
2016-04-30
4p
931w
Term: and Conditions for flintier information on the terms governing your account. 3. VerilMng ['
reauthorized
Credits
If you have arranged to have direct deposits made to your amount at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286111.pdf
EFTA01286119
Set 10
4p
1,073w
Lenin and Conditions for flintier infonnnion on the terms governing your account. 3. Verifying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286119.pdf
EFTA01285393
Set 10
2015-03-31
4p
1,046w
Deposits and Other
Credits
Date Description Amount 03-05 Deposit 53.521.36 03-17 ['
reauthorized
Credit
$146.99 Service Charges and Other Fees Total NSF return item fees for this statement period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285393.pdf
EFTA01284836
Set 10
4p
1,023w
Terms and Conditions for further infonnation on the terms governing your account 3. VeriRing ['
reauthorized
Credits
: If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284836.pdf
EFTA01284886
Set 10
2014-04-01
4p
1,097w
Terms and Conditions for limber infonnxion on the reruns governing your account. 3. Verifying ['
reauthorized
Credits
: If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284886.pdf
EFTA01285114
Set 10
2014-09-30
4p
913w
Tenn. and Conditions for flintier inhumation on the terms governing your account. 3. Verifying ['
reauthorized
Credits
: If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285114.pdf
EFTA01253657
Set 9
4p
953w
Prcauthorized
Credit
0.43 53.002.59 101121141285351829 ACC( CNFRM BANK OF AMERICA 12-16 0
Reauthorized
Credit
0.57 53.03116 101121141285351830 ACCT CNFRM BANK OF AMERICA 12.16 s Preauthorized Debit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253657.pdf
EFTA01286009
Set 10
3p
759w
Terms and Conditions for further infomywion on the terms governing your account. 3. VeriFying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286009.pdf
EFTA01286161
Set 10
4p
935w
Terms and Conditions la further 'origination on the terms governing your account. 3. VeriPying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account al least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286161.pdf
EFTA01285834
Set 10
3p
821w
Tams and Conditions for flintier information on the terms governing your account 3. VeriRing ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285834.pdf
EFTA01285725
Set 10
2015-09-30
4p
1,040w
Terms and Conditions for flintier infonnaiion on the terms governing your account. 3. Verifying ['
reauthorized
Credits
If you have arranged to have dint deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285725.pdf
EFTA01286045
Set 10
2016-03-31
4p
908w
Terms and Conditions for limiter inhumation on the terms governing your account. 3. Verifying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286045.pdf
EFTA01286218
Set 10
3p
819w
lams and Conditions for funher information on the terms governing your account. 3. VeriDing ['
reauthorized
Credits
If you have arranged to have direst deposits made to your account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286218.pdf
EFTA01285979
Set 10
2016-02-01
4p
1,048w
Terms and Conditions la flintier infonnnion on the terms governing your account. 3. Verillying ['
reauthorized
Credits
If you have arranged to have direct deposits made to your awount at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285979.pdf
EFTA01284548
Set 10
7p
2,038w
Terms and Conditions for further information on the terms gowming your account 3. Vetilfting ['
reauthorized
Credits
: If you have arranged to have direst deposits made to you account at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf
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