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"S2.000.000.00"
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EFTA00802487
Set 9
59p
24,539w
arbitrator (except if the claim is in excess of Two Million Dollars (
S2.000.000.00
), then by three (3) neutral arbitrators) under the Commercial Arbitration Rules of the American Arbitration Association
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf
EFTA01284648
Set 10
2014-01-01
7p
2,000w
incoming NIMKA TMSI $225.000.00 01.30 Incoming. Moms Tins(
S2.000.000.00
01-31 Interest Pas mein S130.15 Service Charges and Other Fees NSF return item fees for this statement period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf
EFTA01285426
Set 10
2015-04-01
5p
1,517w
Credit Memo S239.556.56 04-13 Deposit 510.000.00 04-16 Incoming Money Tmsf
S2.000.000.00
04-17 Deposit 5580.00 04-30 Interest Payment $136.51 Strike Charges and Other Fees Total NSF return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf
EFTA01286194
Set 10
5p
1,460w
Credits Dale Description Amount 06-02 Deposit 51.033.60 06-03 Cash ldgmt Trsfr Cr
S2.000.000.00
06-30 Interest Payment SI 38.73 II ileitis ant credited subject to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286194.pdf
EFTA01286575
Set 10
2017-01-01
5p
1,265w
sequence Deposits and Other Credits Date Description Amount 01-20 Cash Nigmt Trsfr Cr
S2.000.000.00
01.31 Interest Payment 5167.73 Service Charges and Other Fees Total NSF return item fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286575.pdf
EFTA01287318
Set 10
3p
731w
this calendar sear $0.00 Other Lkbits Date Description Amount 01-30 Outgoing !stoney 'lens!' (
S2.000.000.00
) Interest Cakulation Annual Percogage Yield Lamed 0.10% Interest Earned This Period $21.72 Interest Paid Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287318.pdf
EFTA01287414
Set 10
6p
1,586w
Mgmt Trsfr Cr 52.000.000.00 03-05 Deposit 54,000.00 03438 Cash Nhunt Trsfr Cr
S2.000.000.00
03-15 Deposit 5170.00 03-19 Cash Mont 'Irsfr Cr 51.000.000.00 03-10 Incoming Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287414.pdf
EFTA01288270
Set 10
3p
752w
A.13.1 and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits (
S2.000.000.00
) Ending Balance as of February 28. 2019 52.858.177.15 Transaction Detail Date Description Debit Credit Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288270.pdf
EFTA01288303
Set 10
3p
693w
Other Credits Date IN:scription Amount 03-26 Cash NIs,nt Trsir Cr
S2.000.000.00
Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288303.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
8