""Stop Placed CHK"" — Epstein Files Search

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EFTA01487721Set 10

2002-02-281p180w

Debit Credits Balance Wening_Balance $116,456.65 Mar 07 Stop Placed 3115456 65 Stop Placed CHK/ 2083 MIT 20,000.00 CHK DATE 02/28/02 Mar 07 Stop Placed $115,456.65 Stop ... CHK DATE 01/18/01 Mar 25 Stop Placed $75,456.65 Stop Placed CHK/ 2088 MIT 3,500.00 CHK DATE 03/22/02 Mar 27 Fedwire Credit $200,000 00 5275.456 65 VIA: BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487721.pdf

EFTA01532201Set 10

2002-03-016p1,157w

Description Debit Opening Balance Mar 07 Stop Placed Stop Placed CHK# Mar 07 Stop Placed CHK# Mar 08 Mar 11 Mar 18 2083 AMT 20,000.00 CHK DATE 02/28/02 Stop ... Check Paid # 2086 Check Paid # 2085 Stop Removed STOP REMOVED CHK# Mar 25 Stop Placed CHK# Mar 27 2019 AMT 500,000.00 CHK DATE 01/16/01 Stop Placed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532201.pdf

EFTA01487724Set 10

2002-02-281p184w

CHK DATE 01/16/01 Mar 25 Stop Placed $75,456.65 Stop Placed CHK/ 2088 MIT 3,500.00 CHK DATE 03/22/02 Mar 27 Fedwire Credit $200,000 00 5275.456 65 VIA BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487724.pdf

EFTA01563644Set 10

2007-03-019p1,429w

PAYPAL Re: TRANSFER Ref: 4V6222TF84FYS Check Paid # 1051 Check Paid # 1054 Stop Placed Stop Placed CHK# Mar 14 Mar 14 Mar 15 Mar 16 1053 AMT 13,200.00 EFTA01563645 CHK ... DATE 03/08/07 Check Paid # 1052 Check Paid # 1053 Check Returned Stop Placed Stop Placed CHK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563644.pdf

EFTA01516246Set 10

2007-03-011p280w

Stop Placed $18,043.99 Stop Placed CHK# 1058 MIT 2,021.19 CHK DATE 03/15/07 Mar 18 Check Paid a 1059 $7 586 25 $8 457 74 Mar 19 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516246.pdf

EFTA01530338Set 10

2007-03-3121p2,409w

EPSTEIN NEW YORK NY 10022Check Paid # 1340 Check Paid # 1346 Stop Placed Stop Placed CHK# 1289 AMT CHK DATE 03/13/07 Electronic Funds Transfer CINGULAR CARE Re: CELLULAR Ref: 0570533300103 Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530338.pdf

EFTA01530318Set 10

2007-03-0120p2,317w

Paid # 1231 Check Paid # 1237 Check Paid # 1238 Check Paid # 1241 Stop Placed Stop Placed CHK# 1213 AMT CHK DATE 02/20/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530318.pdf

EFTA01542996Set 10

2004-04-0130p2,841w

Stop Placed Stop Placed CHK# 1058 AMT 1,515.39 CHK DATE 03/26/04 Electronic Funds Transfer EFTA01542997 ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 040113V01 Electronic Funds Transfer ADP TX/FINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542996.pdf

EFTA01544945Set 10

2007-05-0141p3,368w

Paid # 22979 Check Paid # 23272 Check Paid # 23275 Check Paid # 23296 Stop Placed Stop Placed CHK# 22975 AMT 2,061.87 CHK DATE 04/04/07 Check Paid # 23273 Check Paid # 23297 Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544945.pdf

EFTA01544986Set 10

2007-05-0122p2,427w

Paid # 22979 Check Paid # 23272 Check Paid # 23275 Check Paid # 23296 Stop Placed Stop Placed CHK# 22975 AMT 2,061.87 CHK DATE 04/04/07 Check Paid # 23273 Check Paid # 23297 Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544986.pdf

EFTA01543026Set 10

2004-04-0117p2,173w

Stop Placed Stop Placed CHK# 1058 AMT 1,515.39 CHK DATE 03/26/04 Electronic Funds Transfer EFTA01543027 ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 040113V01 Electronic Funds Transfer ADP TX/FINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543026.pdf

EFTA01497272Set 10

ITER FROM CLIENT Jul 19 Stop Placed 8181,310.80 Stop Placed CHK# 21776 AMT 2,769.94 CHK DATE MOMS Jul 19 Check Pald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497272.pdf

EFTA01496868Set 10

2004-03-261p274w

Debit Credits Balance Opening Balance $91,598.40 Apr 01 Stop Placed $91,598.40 Stop Placed CHK/ 1058 AMT 1,515.39 CHK DATE 03/26/04 Apr 01 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496868.pdf

EFTA01486199Set 10

2007-01-291p300w

PAYROLL FEES Re: ADP - FEES Ret 788023899824634 Feb 20 Stop Placed $100,062.93 Stop Placed CHK# 1180 MIT 3,980.62 CHK DATE 01/29/07 Feb 20 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486199.pdf

EFTA01497252Set 10

2005-08-061p337w

FROM CLIENT Stop Placed E $161,310.80 Stop Placed CHK* 21776 AMT 2,769.94 CHK DATE 08/06/05 Jul 19 Chedc Paid* 21812 3384.89 $160,948.11 Jul 19 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497252.pdf

EFTA01530301Set 10

2007-02-0117p2,101w

Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 788023899624634 Stop Placed Stop Placed CHK# Feb 20 Feb 20 Feb 20 Feb 21 1180 AMT 3,980.62 CHK DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530301.pdf

EFTA01561594Set 10

2006-09-3016p1,995w

FROM MMIA AC# TO DDA AC# As requ ested Oct 05 Stop Placed Stop Placed CHK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf

EFTA01561382Set 10

2005-07-0115p1,949w

Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 518002639361256 Stop Placed Stop Placed CHK# EFTA01561383

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561382.pdf

EFTA01561556Set 10

2006-07-0112p1,807w

FROM MMIA AC# TO DDA AC#INEMONAS REQU ESTED Jul 07 Stop Placed Stop Placed CHK# Jul 07 Jul 10 Jul 10 Jul 10 Jul 11 EFTA01561558

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561556.pdf

EFTA01544240Set 10

2006-03-0137p3,267w

Paid # 22349 Check Paid # 22351 Stop Placed Mar 03 Mar 03 Mar 03 Stop Placed CHK# 22317 AMT 19,768.90 CHK DATE 02/15/06 Check Paid # 22327 Check Paid # 22328 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544240.pdf

Page 1

Results by Dataset23 total

Set 10

23

Corpus: 1990-03-17 – 2025-12-01

February 2002

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