""Withdrawal - ACH - BEST BUY"" — Epstein Files Search

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EFTA00124609Set 9

2019-07-019p3,549w

Card -90.00 2,230.63 TYPE: 8884987796 ID: 1222528268 CO: GenesisFS Card Jul 15 Withdrawal - ACH - BEST BUY -100.00 2,130.63 TYPE. PAYMENT ID: CITICTP co BEST BUY Jul 15 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf

EFTA00124592Set 9

2019-04-016p2,319w

MACYS -58.11 2,994.00 TYPE: ONLINE PMT ID: CITICTP CO: MACYS Apr 05 Withdrawal - ACH - BEST BUY -100.00 2,894.00 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Apr 05 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124592.pdf

EFTA00124630Set 9

2019-05-016p2,130w

TYPE. 8003418441 ID: 0009189527 CO: LEXINGTON LAW May 17 Withdrawal - ACH - BEST BUY -130.00 2,368.93 TYPE. PAYMENT ID: CITICTP CO: BEST BUY May 17 Withdrawal - ACH - STATE FARM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf

EFTA00124603Set 9

2019-01-016p2,000w

MACYS -73.39 1,122.12 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jan 10 Withdrawal - ACH - BEST BUY -100.00 1,022.12 TYPE. PAYMENT ID: CITICTP CO. BEST BUY Jan 10 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124603.pdf

EFTA00124624Set 9

2019-03-016p2,068w

ACH - MACYS -73.34 878.98 TYPE: ONLINE PMT ID: CITICTP CO: MACYS Mar 07 Withdrawal - ACH - BEST BUY -83.57 795.41 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Mar 08 Deposit - ACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124624.pdf

EFTA00124618Set 9

2019-06-016p2,401w

Balance Jun 14 Withdrawal - Transfer To Loan 21 -91.00 2,836.03 Jun 14 Withdrawal - ACH - BEST BUY -108.00 2,728.03 TYPE. PAYMENT ID: CITICTP CO: BEST BUY Jun 14 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf

EFTA00124598Set 9

2019-02-015p1,847w

MACYS -100.00 2,734.06 TYPE: ONLINE PMT ID: CITICTP CO: MACYS Feb 07 Withdrawal - ACH - BEST BUY -200.00 2,534.06 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Feb 08 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124598.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset7 total

Set 9

7