EFTA00124630Set 9
2019-05-016p2,130w
MACYS -100.00 3,137.58
TYPE: ONLINE KIT ID: CITICTP CO. MACYS
May 03 Withdrawal - ACH - STATE FARM -201.47 2,936.11
TYPE: LOAN PYhIT ID: 1071174431
CO. STATE FARM ... TYPE. PAYMENT ID: CITICTP CO: BEST BUY
May 17 Withdrawal - ACH - STATE FARM -201.47 2,167.46
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARIA
May 17 Withdrawal ... ACH - DISCOVER -100.00 1,077.55
TYPE. E.PAYMENT ID: 2510020270
CO: DISCOVER
May 31 Withdrawal - ACH - STATE FARM -201.47 876.08
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf
EFTA00124592Set 9
2019-04-016p2,319w
DISCOVER -103.80 2,790.20
TYPE: E-PAYMENT ID: 2510020270
CO. DISCOVER
Apr 05 Withdrawal - ACH - STATE FARM -201.47 2,588.73
TYPE: LOAN PYMT ID: 1071174431
CO. STATE FARM ... Card -119.63 3,018.92
TYPE: 8884987796 ID: 1222528268
CO. GenesisFS Card
Apr 19 Withdrawal - ACH - STATE FARM -201.47 2,817.45
TYPE: LOAN PYhIT ID: 1071174431
CO. STATE FARM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124592.pdf
EFTA00124618Set 9
2019-06-016p2,401w
TYPE. PAYMENT ID: CITICTP CO: BEST BUY
Jun 14 Withdrawal - ACH - STATE FARM -201.47 2,526.56
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
Jun 15 Withdrawal - VISA - Visa Purchase ... Withdrawal - Transfer To Loan 21 -91.00 2,684.09
Jun 28 Withdrawal - ACH - STATE FARM -201.47 2,482.62
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
Jun 29 Withdrawal - VISA - Visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf