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2 results for “
"ACH Electronic Debit"
”
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EFTA00525108
Dataset 9
2011-10-02
5p
2,283w
…DEP 1,981.86 19,293.29 9/20/11 Cash Withdrawal 05:03p #1009 Citbank ATM 1078 THIRD AVE, NY, NY 500.00 18,793.29 9/21/11
ACH Electronic Debit
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AMERICAN EXPRESS ELEC REMIT 5,175.35 13,617.94 9/22111 ACH Electronic Credit NES LW DIRECT DEP 1,981.87 15,599.81 9/26/11 Cash Withdrawal 1223p #1009 Citibank ATM 399 PARK AVENUE. NY. NY 500.00 15,099.81 9/30/11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525108.pdf
EFTA00124090
Dataset 9
2019-01-06
64p
27,132w
…on how we determine your monthly fees and charges. —74 Regular Checking Beginning Balance: $6,576.59 Ending Balance: $2,229.19 Date Dined non Amount Subtracted Amount Added Balance 12/06
ACH Electronic Debit
WELLS FARGO DUI FEE & PMTS 9670177173 500.00 12/06 Debit Card Purchase 12/04 10:14a #4161 26.33 BARNES&NOBLE.COM-BN 800-843-2665 NY 18339 Misc Mail & Phone orders 12/06 Debit Card Purchase 12/04 09:38a #4161 103.20 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
Corpus: 1990-03-17 – 2025-12-01
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