""Withdrawals/Debits/Pending"" — Epstein Files Search

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16 results for “"Withdrawals/Debits/Pending"”

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EFTA00273566Set 9

2014-12-112p620w

beginning balance on December 10, 2014: $9,361.84 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$19 039 51 Your ending balance on December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273566.pdf

EFTA00273572Set 9

2015-01-122p603w

beginning balance on January 12, 2015: $(19,618.96) Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: =Sal, Your ending balance on January 12, 2015: $(19,673.11) Overdraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273572.pdf

EFTA00273570Set 9

2015-01-092p627w

beginning balance on January 9, 2015: $(4,426.47) Deposits/Credits added to your balance: +$10.000.00 Withdrawals/Debits/Pending deducted from your balance: -$25 19/ 49 Your ending balance on January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273570.pdf

EFTA00273189Set 9

2014-10-022p608w

beginning balance on October 1, 2014: $3,710.98 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$14 555 37 Your ending balance on October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273189.pdf

EFTA00272175Set 9

2017-06-022p610w

beginning balance on June 1, 2017: $7,962.46 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$8 187 7? Your ending balance on June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272175.pdf

EFTA00272155Set 9

2016-09-022p618w

beginning balance on September I, 2016: $6,973.60 Deposits/Credits added to your balance: -40.00 Withdrawals/Debits/Pending deducted from your balance: -$8 0/2.8Q Your ending balance on September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272155.pdf

EFTA01252740Set 9

2013-10-222p582w

Your beginning balance on October 21, 2013: $0.00 Deposits/Credits added to your balance: 440.00 Withdrawals/Debits/Pending deducted from your balance: 497 66 Your ending balance on October 21, 2013: $(97.66) Overdraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252740.pdf

EFTA00273239Set 9

2016-10-042p601w

beginning balance on October 3, 2016: $10,501.28 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$11 052 14 Your ending balance on October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273239.pdf

EFTA00273261Set 9

2017-08-022p580w

balance on August 1, 2017: $1,786.81 Deposits/Credits added to your balance: +SO.(X) Withdrawals/Debits/Pending deducted from your balance: 43 770 71 Your ending balance on August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273261.pdf

EFTA00273568Set 9

2015-01-092p602w

beginning balance on January 8, 2015: $26,845.34 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$31 271 lit Your ending balance on January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273568.pdf

EFTA00273554Set 9

2014-07-102p615w

beginning balance on July 10, 2014: $15,785.39 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$19 011 01 Your ending balance on July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273554.pdf

EFTA01280903Set 10

2013-10-102p585w

Your beginning balance on October 9, 2013: $(37.00) Deposits/Credits added to your balance: +$37.00 Withdrawals/Debits/Pending deducted from your balance: 446.93 Your ending balance on October 9, 2013: $(46.93) Overdraft Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280903.pdf

EFTA01280933Set 10

2010-07-112p606w

beginning balance on July 10, 2014: $15,785.39 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: -$19.013.03 Your ending balance on July 10, 2014: $(3,227.64) Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280933.pdf

EFTA01280985Set 10

2015-01-122p619w

January 9, 2015: $(4,426.47) Deposits/Credits added to your balance: +SI 0,000.00 Withdrawals/Debits/Pending deducted from your balance: 425 192.49 Your ending balance on January 9, 2015: $(19,618.96) Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280985.pdf

EFTA01281203Set 10

2013-10-022p569w

Your beginning balance on October 1, 2013: $0.00 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: ‘sgetsz Your ending balance on October 1, 2013: $(46.82) Overdraft Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281203.pdf

EFTA01281205Set 10

2013-11-052p610w

beginning balance on November 4, 2013: $5,118.57 Deposits/Credits added to your balance: +$0.00 Withdrawals/Debits/Pending deducted from your balance: 45330.05 Your ending balance on November 4, 2013: $(211.48) Overdraft Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281205.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset16 total

Set 9

11

Set 10

5