Epstein Files Search

EFTA01594057Set 10

2012-08-0615p914w

Image: 1 Item Type: PE Indicator: BOFD: Teller Number: Processing Date: 739474332 802 000000001366 Routing Transit Number 000000 5 Paper Item P 000000000 2012-08-06 EFTA01594057 Posting Date: Amount ... Image: 1 Item Type: PE Indicator: BOFD: Teller Number: Processing Date: 739474332 802 000000001367 Routing Transit Number: 02100002 000000 5 Paper Item P 000000000 2012-08-07 EFTA01594058 Posting Date ... Image: 1 Item Type: PE Indicator: BOFD: Teller Number: Processing Date: 739474332 802 000000001369 Routing Transit Number: 02100002 000000 5 Paper Item P 000000000 2012-08-24 EFTA01594059 Posting Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594057.pdf

EFTA01582725Set 10

2012-09-181p126w

Account Number: Amount: $900.00 Bank Number: 802 Capture Source: PV Check/Serial #: DB/CR: Debit Routing Transit Number: Sequence Number: Trancode: 000000 UDK: Missing Image: 5 Application Code: 1 Item Type: Paper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582725.pdf

EFTA01582712Set 10

2012-10-021p155w

Account Number: Amount: $225.00 Bank Number: 802 Capture Source: PV Check/Serial #: 000000003421 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 8470368121 Trancode: 000000 UDK: 802121002008470368121 Missing Image: 5 Application Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582712.pdf

EFTA01582705Set 10

2012-08-301p142w

Number: Amount: $7,847.50 Bank Number: 802 Capture Source: PV Check/Serial #: 000000003416 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 8590091121 Trancode: 000000 UDK: 802120830008590091121 Missing Image: 5 Application Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582705.pdf

EFTA01582704Set 10

2012-08-231p124w

Account Number: Amount: $500.00 Bank Number: 802 Capture Source: VP Check/Serial #: 000000003412 DB/CR: Debit Routing Transit Number: Sequence Number: 2080248341 Trancode: 000000 UDK: 802120823002080248341 Missing Image: 5 Application Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582704.pdf

EFTA01582740Set 10

2012-12-261p142w

Account Number: Amount: $1,520.00 Bank Number: Capture Source: PV Check/Serial #: 000000001629 DB/CR: Debit Routing Transit Number: Sequence Number: 8970050535 Trancode: 000000 UDK: 802121226008970050535 Missing Image: 5 Application Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582740.pdf

EFTA01582661Set 10

2012-11-281p131w

Number: Amount: $13,000.00 Bank Number: 802 Capture Source: PV Check/Serial #: 000000001254 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 6490267679 Trancode: 000000 UDK: 802121128006490267679 Missing Image: 5 Application Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582661.pdf

EFTA01582731Set 10

2012-10-231p124w

Number: Amount: $40,000.00 Bank Number: 802 Capture Source: BY Check/Serial #: 000000001123 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 7870103098 Trancode: 000000 UDK: 802121023007870103098 Missing Image: 5 Application Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582731.pdf