""S1,000.00"" — Epstein Files Search

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EFTA01286624Set 10

000.00 TRANSFER TO DP ACCOUNT Ending Balance as of February 2& 2017 (213.471.98 ) S0.00 S1,000.00 Sayke Charges and Other Fees Total NSF mum item foes for this statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286624.pdf

EFTA01901867Set 10

2013-02-191p87w

Travis for I week of work from Feb 11 - 15th in the amount of S1,000.00 bricc backup shows an ok from you on Sunday Feb 17th for 2 weeks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901867.pdf

EFTA01286695Set 10

2017-03-013p741w

Account Mamba Balance Business Checking 42.952.771 51.000.00 Beginning Balance at of March I, 2017 S1,000.00 Deposits and Other Credit, SI .182.731.96 Checks Paid 50.00 ATM and Debit Card WitikIrmals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286695.pdf

EFTA01221787Set 9

2012-04-126p2,090w

White Purchase Pr cc and Payment CAW The purchas price for "1994 Mixer" s S1,000.00, yvhich the "Buyer" will receive "as is", with payment made in full is "check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221787.pdf

EFTA01269100Set 10

compan y will commence business in the Virgin Islands is One Thousand Dollars (S1,000.00), FIFTH: The duration of the company is unlimited duration. SIXTH: The company is Manager-Managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01580896Set 10

2011-12-071p69w

Date: December 7, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars & 00/100 (S1,000.00) from the above account to: ABA Routing # 121000248 Bank; NN stro Bank A/C #: Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580896.pdf

EFTA01480128Set 10

amount of capital with which the Corporation will commence business is ONE THOUSAND DOLLARS (S1,000.00). ARTICLE V The names and places of residence of each of the persons forming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480128.pdf

EFTA01253111Set 9

pieferie.stocleisautliorixet Ile minimum amount of capital with wbicb the corporation mil commence business is S1,000.00. V The name and place of residence of each of the persons forming

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf

EFTA01110107Set 9

2014-01-0610p3,582w

Sale or it is not valid. "Seller" acknowledges receipt of a total sum of S1,000.00 "Sel er" Date 13 "Buyer Notary NOVA Y PUBLIC Name: Daphne Leslie Wallace

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110107.pdf

EFTA00724833Set 9

2009-09-296p1,858w

payments on the Schedule of Payments sheet. Total Assessment Total Fine Total Restitution S1,000.00 $241,841.00 It is further ordered that the defendant shall pay restitution in the amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724833.pdf

EFTA00603143Set 9

Number Color: White Purchase Price and Payment The purchase price for "1994 Mixer' is S1,000.00, which the "Buyer" will receive "as is", with payment made in full via "check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603143.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

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Set 10

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