""Debils"" — Epstein Files Search

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6 results for “"Debils"”

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EFTA01285880Dataset 10

2015-12-012p582w

…I. 201510 Deromber 31. 2015 Summery of Accounl Balance(%) Account Account Number Balance Bibines Checking 510.099.94 %lamina Balance a of December 1. 2015 S10,099.94 Dcposits and Other Crains 50.00 Checks Paid 5000 AT.%1 and Debit Card Withdrauals 50.00 Service Charges and Other rets 50.00 aber Debils 50.00 Enclins Balance as of Deeember 31. 2015 510.099.94 Transaction Deuil Date Description Dabit Credit Balance Beginning Balance a. of December 1, 2015…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285880.pdf

EFTA01516264Dataset 10

…Wribdrawals and Debils $71.020 40 Ending Balance $12,017.77 Activity Dale DescriptIon Debit Credits Balance Ommening Balance $83,038.17 Jul 05 Check Paid ø 1101 $76400 582,274 17 Jul 09 Check Raid Ø 1103 $51 728 89 530 545 28 Jul 10 Check Paid P 1107 $572.33 529,972.95 Jul 11 Check Paid I 1108 $4,907.77 525,085.18 Jul 12 Chedt Raid it 1108 5850.00 524,415.18 Jul 13…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516264.pdf

EFTA01284579Dataset 10

…31. 2013 Summar): of Aecouni Balanee(s) Aecount Account Nurnber Balance Business C'heckinR 510.699.94 Beginning Balance m of Deceinlx-r 1. 2013 510.699.94 IKposits and Odler Credits 50.00 Checks Paid 50.00 ATM and Iktiit Card Wahdrassals 50.00 Scnice Charges and Mer Etes 50.00 Odler Debils 50 00 Ending Balance as of December 31. 2013 510.699.94 Transaclion Ikuil Dale Descriplion Debil Credit Belmet Beginning Balance m of Ikvember 1, 2013…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284579.pdf

EFTA01496962Dataset 10

…Credits 3236.604.49 Checks, Wthdrawals and Debils $308.841.24 Ending Balance 376,920.94 Act ivily Date Deheription Dalt Credies Bakos Opening Balance 3149,157.69 Jul 01 Check Paid # 21005 $502.28 1148,655.41 Jul 01 Check Paid # 21011 1206.39 3148,449.02 Jul 02 Fedwire Credit 3136,604.49 1285,053.51 VIA: COLONIAL BANK NA /062001319 B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/B___,... NFANES LLC NEW YORK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496962.pdf

EFTA01280683Dataset 10

2016-10-042p600w

…including those items in the Withdrawals/Debits section that contributed to the overdrafts or returned items. Your beginning balance on October 3, 2016: $10,501.28 Deposits/Credits added to your balance: +$0.00 Withdrawals/DebiLs/Pending deducted from your balance: -S11.052.14 Your ending balance on October 3, 2016: $(550.86) Overdrafts and Returned Items posting next business day: 21.40 Balance** After Fees and/or Returns: $(550.86) **This balance includes fees or returned items…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280683.pdf

EFTA00862219Dataset 9

2018-03-085p852w

Subject: Re: Karyna & Overdraft

From: "Jeffrey E." <[email protected]>To: Richard Kahn <I

…11:34 PM EST EFTA00862219 To: Bella Klein < Cc: Stewart Oldfield < >, Karyna < Hi Bella. Just to make things a little easier, I have also attached the transaction report that quickly shows all debils and credits from January 2017 to March 2018 thus far. Let me know if this helps. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistent Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 241h Fl 10154-0004 New York…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862219.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2015

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