EFTA
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10 results for “
"XXXM"
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EFTA01669646
Set 10
264p
115,856w
cunea era camas 000568004 028425954 1First Bank FIRSTBANK Número de Cuenta XXXX XXXX
XXXM
PO 130X 84025 Pago Minino Total Adeudado $568.00 COLUMBUS GA 31908.4026 Fecha de Vencimiento de Pago
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA02302828
Set 11
2012-03-03
2p
279w
Citi Statement Ending 02/29/2012 Your Citi statement for the period ending 02/29/2012 (primary account
XXXM
) is now available online. To view it, please click here. chttps://online.citibank.com/US/JPS/portal/Index.do?next_page=jfp I jjus
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302828.pdf
EFTA00324604
Set 9
2016-05-30
7p
3,032w
Cardholder: On File Total Cost $ 345.90 Card Type: American Express Card Number: XXXX-XXXX-
XXXM
Adult. $ 318.00 Billing Information Taxes & Airline/American Express Imposed Fees $27.90 Your billing information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324604.pdf
EFTA00073426
Set 9
2019-06-14
1p
196w
BEGINNING ENDING/LAST ACCOUNT NAME INSTUTITION ACCOUNT NUMBER STATEMENT STATEMENT COMMENT GHISLAINE MAXWELL UBS BANK
xxxM
APR 2014 MAR 2019 GHISLAINE MAXWELL UBS BANK MAR 2014 JUNE 2019 GHISLAINE MAXWELL JPMC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073426.pdf
EFTA00298000
Set 9
2016-02-23
2p
1,188w
Class New York-Laguardia/Miaml Credit Card Information Charged to Card AX )OOOOOO(
XXXM
Amount USD 103.10 Optional travel insurance can be purchased at www.alliartz.com Please note. if you make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298000.pdf
EFTA00308763
Set 9
2017-10-14
3p
2,037w
Class Moscow-Sheremetye/Llsbon Credit Card Information Charged to Card AX XXXXx)O(
XXXM
Amount USD 254.80 Travel Information Al services covered by this rtinerary are subject to the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308763.pdf
EFTA00324583
Set 9
2016-05-30
6p
2,943w
Cardholder: On File Total Cost $ 345.90 Card Type: American Express Card Number: XXXX-XXXX-
XXXM
Adult. $ 318.00 Billing Information Taxes & Airline/American Express Imposed Fees $ 27.90 Your billing information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324583.pdf
EFTA00324596
Set 9
2016-05-30
7p
2,965w
Cardholder: On File Total Cost $ 345.90 Card Type: American Express Card Number: XXXX-XXXX-
XXXM
Adult. $ 318.00 Billing Information Taxes & Airline/American Express Imposed Fees $ 27.90 Your billing information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324596.pdf
EFTA02429552
Set 11
2010-03-03
1p
127w
keep you updated. Could this be why the figure changed with Keith?
Xxxm
Sent from my BlackBerry® wireless device This email and any files transmitted with it are confidential
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429552.pdf
EFTA00798116
Set 9
2018-06-01
4p
1,450w
OWNERSHIP SCHEDULE PARTNER NAME: SOUTHERN FINANCIAL LLC PARTNER FEDERAL ID 8 ENTITY TYPE: XX-
XXXM
/ FOREIGN CUSTODIAN FEDERAL ID (IF APPLICABLE): This schedule details your transactional history regarding units
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798116.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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Set 11
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