""S100.000.00"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

18 results for “"S100.000.00"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01285926Set 10

Buttinea Checking $82.355.07 Ilegiming Balance at ofJanuary I. 2016 S60.302.32 lkixIsits and (Mier Crtalits S100.000.00 Checks Paid (k.16,075.53 ..V1k1 and Dchn Card Withdra6 its 50.00 Service Charges and Other ... Deposits and Other Credit Dale Descnption Amount 01-06 Transfer tit I toots Cr S100.000.00 Service Charges and Other fee.. Tool NSF return item fees fee this statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285926.pdf

EFTA01285025Set 10

Ilegiming Balance as of July I. 2014 5133.028.29 Deposits and Other Credit, S100.000.00 Checks Paid (514.653.59 ) AEI and Dchit Card Wohdraoals 50.00 Service Charges and Other Fees $0.00 Other Debits ... Deposits and Other Credits Dale Description Amount 07-31 Transfer Of Funds Cr S100.000.00 &nice Charges and Other Fees NSF return item fees for this statement period 50.00 NSF return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285025.pdf

EFTA01253346Set 9

Balance Buitinas Checking 42.953432 5100.234.94 Ilegiming Balance as of N..‘ crab./ I. 201 k S100.000.00 IXposits and (alter Crod its S234.94 Checks Paid $0.00 ATM and Debit Card Withdrauals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253346.pdf

EFTA01580216Set 10

JPMC Transfer O ACH O Check O Domestic Wire O international Wire Principal: S100.000.00 Income: Debit Account #: Debit Account Titte: Southern Trust Company. Inc Address 1: Receiving Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580216.pdf

EFTA01284196Set 10

2013-10-183p641w

Other Fees 50.00 Other Debits SO 00 Ending Balance as of October 31.201 1 S100.000.00 Transaction Detail Date Description Debit Credit Balance &Riming Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284196.pdf

EFTA01285081Set 10

Fkposits and Other Credit Date Description 08-19 Transfer Of Funds Cr S100.000.00 Service Charges and Other Fees NSF return item fees for this statement period $0.00 NSF mum item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285081.pdf

EFTA01285324Set 10

2015-02-013p702w

Bank Deposits and Other Cnxtits Date Description Amount 02-10 Transfer OF Funds Cr S100.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285324.pdf

EFTA01285976Set 10

EFTA01285976 Deutsche Bank Other Debits Date lkseription Arnoum 02-01 Outgoing Monty Trout (S100.000.00 ) All items arc credited %Ojai to final collection and receipt of proceedi in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285976.pdf

EFTA01286036Set 10

2016-03-084p1,161w

Money Tura (585.000.00 ) 03-21 Preauthorized Debit ($89.025.16 03-23 Cash Munn Trsfr Dr (S100.000.00 ) 03-23 Transfer Of Funds iS400.000.00) 03-28 Outgoing Money Tmsf (54.930.00 ) 03-29 Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286036.pdf

EFTA01286055Set 10

OULFSTREAM AEROSPACE CORPORATION Ending Balance as of March 31. 2016 (268.209.77 ) S100.000.00 553.598.61 Chas Paid Number Date Amount Number Date Amount Number Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286055.pdf

EFTA01286344Set 10

2016-08-014p1,023w

Deutsche Bank 0 Dale I kscri ion AMOIMI 08-15 Cash Mgmi Tar Cr S100.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286344.pdf

EFTA01287092Set 10

Deposit $213.71 10-17 Cash Mgmi Trsfr Cr 82.000.000.00 10-26 Incoming Money Tmsf S100.000.00 10-31 Interest Payment $168.87 Milano we credited lathier( to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287092.pdf

EFTA01287738Set 10

Beginning Balance at of Julv I. 2018 S186,854.50 Deposits and Other Credits S100.000.00 Checks Paid 50.00 AIM and Dasit Card Withtlrmals 50.00 Service Charges and Other Fees 50.00 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287738.pdf

EFTA01288041Set 10

EFTA01288041 Deutsche Bank Other Debits Date Description Amount 11-19 Outgoing Money Ina (S100.000.00 ) All items are credited subject to final collection and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288041.pdf

EFTA01482734Set 10

FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0620B1OGC05C005333 Jun 20 Internal Funds Transfer S100.000.00 51254.180.73 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482734.pdf

EFTA01253955Set 9

2019-04-013p886w

this calendar year $0.0 Other Debits Date Description Amount 04-05 Ottgoing Money Thu: (S100.000.00 ) 04-10 Cash \le7nt Trsfr Dr 000000.00 04-17 Cash Mont fr.fr Dr (ssoncloo.co

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253955.pdf

EFTA01482657Set 10

YORK NY 10038 ORG: /000O300000=M JEFFREY E EPSTEIN Nov 17 Internal Funds Transfer S100.000.00 $843,780.70 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0000 0000 TO DDA ACM0000000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482657.pdf

EFTA01253487Set 9

Deposits and Other Credits Date lkscri ion Amount 02-10 Transfer Of Funds Cr S100.000.00 Sentee Charges and Other Fees Total NSF mum item fees for this statement period

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253487.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset18 total

Set 9

3

Set 10

15