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Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset4 total

Set 9

4

4 results for “"Withdrawal - ACH - Credit One Bank"”

EFTA00124624Set 9

2019-03-01

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6p

2,068w

TYPE: E-PAYMENT ID: 2510020270 CO. DISCOVER Mar 06 Withdrawal - ACH - Credit One Bank -136.26 1,053.22 TYPE: Payment ID: 912240213 CO. Credit One Bank Mar 07 Deposit - VISA

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

EFTA00124598Set 9

2019-02-015p1,847w

Withdrawal - Transfer To Loan 21 -45.50 3,092.29 Feb 06 Withdrawal - ACH - Credit One Bank -100.00 2,992.29 TYPE: Payment ID: 912240213 CO. Credit One Bank Feb 06 Withdrawal - ACH

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

EFTA00124630Set 9

2019-05-016p2,130w

MCDONALD'S F273771380 BROADWAY BROOKLYN NY May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99 TYPE: Payment ID: 912240213 CO. Credit One Bank May 03 Withdrawal - VISA - Visa Purchase

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

EFTA00124592Set 9

2019-04-016p2,319w

WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 08 Withdrawal - ACH - Credit One Bank -100.00 2,031.94 TYPE. Payment 0: 912240213 CO: Credit One Bank Apr 08 Withdrawal - VISA - Visa Purchase

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