EFTA
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"Transadion Detail"
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EFTA01253645
Set 9
2016-10-01
3p
684w
Fees $0.00 Other Debits (541 111.61 ) Ending Balance as of October 31. 2016 534.639.29
Transadion
Detail
Date Description Debit Credit Balance Begiming Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253645.pdf
EFTA01253680
Set 9
3p
715w
Fees 50.00 Other Debits $0 00 Ending Balance as of February 2& 2017 $0.00
Transadion
Detail
Dale Description Debit CVedit Kline lkginning Balance as of Febnun
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253680.pdf
EFTA01253746
Set 9
2017-10-01
4p
998w
Other Debits (5147 149 69 ) Ending Balance as of October 31. 201 7 582.883.74
Transadion
Detail
Dale Description Debit Credit Balance 13egiming Balance as of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253746.pdf
EFTA01284564
Set 10
2013-12-01
2p
571w
Other Tees $0.00 Other Debits SO 00 Ending Balance as of December 31.2013 $0.00
Transadion
Detail
Date Description Debit Credit Balance 13egiming Balance as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284564.pdf
EFTA01285058
Set 10
2014-08-31
3p
804w
Ices 50.00 0111ct L‘bits (512.116.32 ) Ending Balance as of August 31. 201.4 535.62997
Transadion
Detail
Dale Description Debit Credit BOWICC Ileginning Balance at of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285058.pdf
EFTA01285061
Set 10
2p
577w
Other Debits $0 00 Fading Balance as of August 31. 2014 $85.680.24
Transadion
Detail
Date Description Debit Credit Balance 13eginning Balance at of August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285061.pdf
EFTA01286649
Set 10
4p
964w
Fees $0.00 Other Debits (576 104.83 ) Ending Balance as of February 2& 2017 5480.454.04
Transadion
Detail
Date Description Debit Credit Balance 13tgiming Balance a. of Febnran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286649.pdf
EFTA01286655
Set 10
2p
587w
Fees $0.00 Other Debits SO 00 Ending Balance as of February 28. 2017 $3.12
Transadion
Detail
Date Description Debit Credit Balm ce Begiming Balance a of Erbium/N
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286655.pdf
EFTA01287158
Set 10
2017-11-30
2p
579w
Fees 50.00 Other Debits $0 00 Ending Balance as of November 30. 2017 560.700.00
Transadion
Detail
Dale Descriplion Debit Credit Balance Ikginnine Balance as of November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287158.pdf
EFTA01287258
Set 10
3p
795w
Fees 53.00 ober Debits 152.525000 00 ) Fading Iklance as of December 31. 2017 5255.982.49
Transadion
Detail
I le Docription Debit Credit Balata-'t Selliming Dalante x of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287258.pdf
EFTA01287649
Set 10
3p
813w
Other Debits ($I0 500 000 00 ) Ending Balance as of June 30. 2018 5126315.00
Transadion
Detail
Dale Description Debit Credit Balance &Riming Balance as of lime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287649.pdf
EFTA01287985
Set 10
2018-10-31
3p
668w
Other Fees $0.00 Other Debits $0.00 Ending Balance as of October 31. 2018 S706.341.71
Transadion
Detail
Date Description Debit Credit Balance Beginning Balance at of Odober
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287985.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
3
Set 10
9