""TX 78288"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

13 results for “"TX 78288"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00097028Set 9

2020-06-2993p32,923w

INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED ... BM1FRT EFTA00097048 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT ... 4POS 93526.0814_05 BM1FRT EFTA00097052 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

reply envelope Or mall to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288- 0544 Or Fax to: 1-800-531-5717 r i ft a USAA FEDERAL ... Bark DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 007813821 Phase detach and nail the coupon abate with your paymanl ... Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $2.151.71 New Balance $5.958.67 Payments $6.548.15 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00151247Set 9

2019-12-27112p3,567w

OeCember 11, 2019 • USAAFederal Savings Bank / USAA Savings Bank 10750 McDermott Freeway • San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena ... YORK TO: USAA Federal Savings Bank / USAA Savings Bank • 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside ... BM1FRT EFTA00151260 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 800-531.8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issued ... YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA00074091Set 9

2019-12-115p1,200w

USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued ... YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074091.pdf

EFTA00124197Set 9

2019-09-163p666w

PARE N BEDFORD NH 03110 1144335 USAA FEDERAL SAVI 10750 MCDERMOTT FWY SAN ANTONIO TX 78288 3271200 USAA SAVINGS BANK PO BOX 47504 SAN ANTONIO TX 78265 2244970 WEBBANK/FINGERHUT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

CLAIMEOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 E. 631.205.1211 CLAIMSOX.COM CLAIMFOI CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00027189Set 8

2019-08-305p1,336w

YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027189.pdf

EFTA00123494Set 9

2019-08-305p1,342w

YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123494.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

SENO CASH. ' "' 4Ill I I" " OSA,. CREDIT CARD PAYMENTS 10750 MCDERMOTT SHY SAN ANTONIO TX 78288-0570 idhoompupolphimiduulighohnphild 007813821 427082300514990100000000005958673 H hits avasii and mu a SUMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA01580901Set 10

2011-12-021p90w

from the above account to: ADA Routing # Bank: USA/ Federal Savings Bank San Antonio, TX 78288 Phone: A/C II: Account Name: Marc Dober Boynton Beach, FL 33472-2757 Reference: American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580901.pdf

EFTA01590780Set 10

2011-12-026p555w

account to: ABA Routing Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C ft: EFTA01590783 Account Name: Marc Dober 9457 Verona Lakes Blvd Boynton Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590780.pdf

EFTA01590793Set 10

2011-11-295p528w

above account • ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C 4: Account Name: Marc Dober Reference: 11/18/2011 Expense Report EFTA01590794

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590793.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2020

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset13 total

Set 8

1

Set 9

6

Set 10

6