EFTA00124592Set 9
2019-04-016p2,319w
RITE AID STORE - 4202 NEW YORK NY
Apr 04 Withdrawal - ACH - CAPITAL ONE -75.00 1,311.09
TYPE: MOBILE PMT ID: 9279744980
CO. CAPITAL ONE
Apr 04 Withdrawal - ACH - DISCOVER ... 04/09 hbonsonbox msbdtinfo WA
Apr 09 W/D PRENOTIFICATION FROM LEXINGTON LAW
Apr 09 Withdrawal - ACH - CAPITAL ONE -25.00 1,934.07
TYPE. MOBILE PMT ID. 9279744980
CO: CAPITAL ONE ... 04/11 RITE AID STORE 4202 NEW YORK NY
Apr 12 Withdrawal - ACH - CAPITAL ONE -75.00 1,649.56
TYPE. MOBILE PMT ID. 9279744980
CO: CAPITAL ONE
Apr 13 Withdrawal - VISA - Visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124592.pdf
EFTA00124630Set 9
2019-05-016p2,130w
PACKAGE SH0062948 6090 ALTAMA AVE
STE 100 BRUNSWICK GA
May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88
TYPE. MOBILE PMT ID. 9279744980
CO: CAPITAL ONE
May 17 Withdrawal - ACH ... TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS 310
May 31 Withdrawal - ACH - CAPITAL ONE -25.00 1,437.55
TYPE. MOBILE PMT ID. 9279744980
CO: CAPITAL ONE
May 31 Withdrawal - ACH ... PAYPAL -60.00 1,377.55
TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL
May 31 Withdrawal - ACH - CAPITAL ONE -100.00 1,277.55
TYPE. MOBILE PMT ID. 9279744980
CO: CAPITAL ONE
May 31 Withdrawal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf