EFTA
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8 results for “
"USPS PO"
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EFTA00133624
Set 9
2019-09-04
361p
135,518w
90A-NY-3151227-GJ Serial 10 FD-302 (Rev. 5-8-10) -1 of 1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA01266498
Set 10
2019-12-11
103p
39,647w
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
EFTA00124090
Set 9
2019-01-06
64p
27,132w
Savings 12/15 06:10a #4161 200.00 ONLINE Reference PI 010002 12/17 Debit PIN Purchase
USPS
PO
asososo1 3630 EBRONX NYUS05194 453.60 12/17 Debit Card Purchase 12/12
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA00124783
Set 9
2018-12-15
26p
11,054w
Jersey CPI( NJ 116.70- 3.91290 06-27 POS Deal- Debit Card 06-26-19
USPS
PO
3508860365 Brooklyn Ny 13A0- 3.899.50 06-27 POS Deal- Debit Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf
EFTA00124701
Set 9
2019-05-01
5p
1,930w
05/11 STAPLES 00101477 BROOKLYN NY May 13 Withdrawal - POS #025135 -261.25 1,305.08
USPS
PO
35088603 8801 5TH AVE BROOKLYN NY May 13 Withdrawal - VISA - Visa Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf
EFTA00125077
Set 9
2019-01-16
43p
19,147w
CARD I= 0000(7299 I I 08/07/2019IDBI187.73I0INIOI IPURCHASE AUTH ORIZED ON 08/07
USPS
PO
35088603 8801 5TH BROOKLYN NY P00469219673718419 CARD IIII 0000(9402 I I IOS/07/2019IDBI1141.16I0INIOI INYS DTF BILL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf
EFTA00124912
Set 9
66p
22,638w
ID Bank Amerka's Most Convenient Rank• E STATEMENT OF ACCOUNT Page: 1 of 6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf
EFTA00124692
Set 9
2019-06-01
4p
1,539w
06/17 TST' SWEET CHICK PROS BROOKLYN NY Jun 17 Withdrawal - POS #060261 -261.25 436.30
USPS
PO
35099203 10201 FLATLANDS AVE BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124692.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
7
Set 10
1