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14 results for “
"S200.000.00"
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EFTA01253413
Set 9
4p
1,002w
TRANSFER FROM ACCOUNT 35266976 Ending Balsam as of May 31. 2014 (102.472.80 )
S200.000.00
$121.113.91 Checks Paid Number Date Amami Number Date Amount Number Date Amount 1079 05-02 438.22 Deposits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253413.pdf
EFTA01253670
Set 9
3p
834w
Number Balance Businea C'heckinR 5155 76948 Beginning Balance as of lamer' 1. 2017
S200.000.00
Deposits and Other Credit 50.00 Checks Paid ($40987.39 ) AIM and Debit Card Withdrmals 50.00 Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253670.pdf
EFTA01284244
Set 10
3p
707w
Bank Deposits and Other Credits Date Description Amount II -IS Transfer Of Funds Cr
S200.000.00
Service Charges and Other Fees NSF mum item fees foe this statement period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284244.pdf
EFTA01284247
Set 10
3p
707w
Bank Deposits and Other Credos Date lkscription Amount II -IS Transfer Of Funds Cr
S200.000.00
Service Charges and Other Fees NSF return item fees for this statement period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284247.pdf
EFTA01284401
Set 10
3p
724w
Tnutsfer Of Funds (5200.000.00 ) 11-19 Tramfer Of Funds (5150.000.00 ) 11.19 Transfer Of Funds (
S200.000.00
) interest Calculation Annual Pereentaee Yield Earned 0.23 Interest Earned This Period $3.554.54 Interest Paid Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284401.pdf
EFTA01284692
Set 10
4p
1,155w
INTELLCK CON ED OF NY Ending Balance as of January 31. 2014 (219.852.60 )
S200.000.00
52.269.72 Checks Paid Number Date Amount Number Dale Amount Number Date Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284692.pdf
EFTA01284880
Set 10
2014-04-01
4p
1,072w
elhsk sequence Deposit.. and Other Credits Dale Description Amount 04-24 Deposit
S200.000.00
04-25 Incoming ItIonev Tmsf $43,000.00 Service Charges and Other Fees NSF nnum item fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284880.pdf
EFTA01285476
Set 10
3p
732w
Money Thu: (S30.000.00 ) 04-13 Outgoing Money Trnsf (55.000.000.00 ) 04-16 'Baner Of Funds (
S200.000.00
) Interci.1 C.11,11131i1011 ‘111111.11 Pcr....mtaith Yield Ensued 0.15% lotcrot I .tro.s1 This Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285476.pdf
EFTA01286180
Set 10
3p
749w
this calendar year $000 Other Debits Date Description Amount 05-02 thitgoing Shines' Trust (
S200.000.00
) 05-13 (tutgoing Money Tuts]. (51.100.000.00 ) 05-31 thitgoing NIonet Trust (520.000.000.00 ) Interest Caleulation Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286180.pdf
EFTA01286870
Set 10
2017-06-01
3p
819w
Amount 06-01 Cash Mpnt Rat? Cr 2250.000.00 06-07 Cash Mgmt Trsfr Cr
S200.000.00
06-30 Interest Payment 532.36 Service Charges and Other Fees Total NSF Mum item fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286870.pdf
EFTA01286980
Set 10
2017-08-31
4p
1,023w
UTILITY FPUCEZ-PAY Ending tisane< as of August 31. 2017 (79.007.34 )
S200.000.00
5236.560.70 Checks Paid Number Date Amount Ntmther Date Amount Number Ewe Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286980.pdf
EFTA01287332
Set 10
3p
841w
Trnsf (51.500.000.00 ) 01-10 Cash Mann Trsfr De (52.500.000.00 ) 01-10 Outgoing Money Tinsf (
S200.000.00
) 01.12 Outgoing Money Inuf (554.165.00 ) Interest Calculation Annual Percentage Yield Famed 0.49% Interest Lamed lbiz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287332.pdf
EFTA01288187
Set 10
4p
1,072w
sequence Lkposits and Other Credits Date Description Amount 01-29 Cash Mpini Trsfr Cr
S200.000.00
01.30 Deposil $500.00 01-30 Deposit $2.400.00 01,30 Deposit $418.01 Service Charges and Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288187.pdf
EFTA01580314
Set 10
2013-04-03
1p
121w
Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire International Wire Principal:
s200.000.00
Income: Address 1 Receiving Bank ABA. Receiving Bank Name: JP Morgan Chase Address 2 Benet.ciary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580314.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
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Set 10
12