EFTA
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2 results for “
"Withdrawal - ACH - TIME WARNER"
”
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EFTA00124696
Set 9
2019-03-01
5p
1,795w
HALAL SPOT 630143 474 MYRTLE AVE BROOKLYN NY Mar 13
Withdrawal
-
ACH
-
TIME
WARNER
CABL -319.14 1,845.82 TYPE. CABLE PAY ID: C815013000 CO:
TIME
WARNER
CARL Mar 14
Withdrawal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf
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EFTA00124701
Set 9
2019-05-01
5p
1,930w
Withdrawal
-
ACH
- SPRINT8006396111 -115.39 206.81 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 May 29
Withdrawal
-
ACH
-
TIME
WARNER
CABL -190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO.
TIME
WARNER
CABL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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