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7 results for “
"SSOCIATES INC Ending Balance"
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EFTA00168709
Set 9
3p
869w
Outgoing Money Tmsf (600.00 ) 0.00 TO TD BANK. NA A/C HBRK A
SSOCIATES
INC
Ending
Balance
as of May 31. 2019 (161.733.29 ) $1200.00 $0.00 Checks Paid Number Date Amount Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168709.pdf
EFTA01253962
Set 9
2019-05-31
3p
884w
Outgoing Money Tmsf (600.00 ) 0.00 TO TT) BANK. NA kr 4332217557 FIBRE A
SSOCIATES
INC
Ending
Balance
as of May 31, 2019 (161.711.29 ) S1.200.00 50.00 Checks Paid Number Date .Amotut
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253962.pdf
EFTA01288407
Set 10
3p
659w
Outgoing Money Tun!' (31.289.83 ) 0.00 TO TT) BANK, NA NC IIBRK A
SSOCIATES
INC
Ending
Balance
as of May 31. 2019 (31,289.83 ) 50.00 $0.00 Service Charges and Other Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288407.pdf
EFTA01288413
Set 10
4p
969w
Outgoing Money Trot (34,805.44 ) 0.00 TOM BANK, NA NC IIBRK A
SSOCIATES
INC
Ending
Balance
as of Ma)• 31. 2019 (181,758.29 ) 560.000.00 50.00 Lkposits and Other Credits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288413.pdf
EFTA01288404
Set 10
3p
740w
Outgoing Money Tmsf (184.445.84 ) 0.00 TOTD DA.NK. NA AC 4332217573 IMRE A
SSOCIATES
INC
Ending
Balance
as of May 31. 2019 (248.970.44 ) $0.00 $0.00 All items are credited subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288404.pdf
EFTA01288367
Set 10
3p
678w
Trite (30,000.00 ) 31,28923 TO ID BANK, NA A C FIBRE A
SSOCIATES
INC
Ending
Balance
as of April 30. 2019 (330,000.00 ) $0.00 531.289.83 Ul items an credited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288367.pdf
EFTA01288361
Set 10
3p
714w
Ongoing Money Trnsf (100.000.00 ) 52333.07 TO TD BANK. NA AC 4332217599 IIURK A
SSOCIATES
INC
Ending
Balance
as of April 30. 2019 (189.31427 ) S0.00 558.333.07 All items at credited subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288361.pdf
Results by Dataset
7 total
Set 9
2
Set 10
5
Corpus: 1990-03-17 – 2025-12-01
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