""Verizon Wireless Card Trn"" — Epstein Files Search

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3 results for “"Verizon Wireless Card Trn"”

EFTA01527740Set 10

2011-02-0115p2,132w

Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 EFTA01527747 02/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

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EFTA01527755Set 10

2011-02-0115p2,140w

Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01483351Set 10

2011-02-011p351w

Scott P Denett New York, NY 10001 Ref: Reimbursement For 249.00 901,212.97 Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483351.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2011

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Results by Dataset3 total

Set 10

3