""Debit Card Withdrawals"" — Epstein Files Search

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411 results for “"Debit Card Withdrawals"”

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Corpus: 1990-03-17 – 2025-12-01

November 2013

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EFTA01253375Dataset 9

2013-11-303p635w

…November 1.2013 to November 30. 2013 Summary of Account Balance(%) Account Account Numba Balance Elite Money Market Bestiming Balance as of No‘cinho I. 201.k 50.00 Deposits and Other Credits 53.00 Checks Paid $0.00 ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees $0.00 Other Debits 93.00 Ending Balance as of November 30. 2013 50.00 Translation Detail Date Description Debit Credit Balance Beginning Balance as of November 1. 2013 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253375.pdf

EFTA01285365Dataset 10

2015-03-016p1,724w

…Mann 51,066,306.23 Beginning Balance as or March 1. 2015 51.473.211.5R 1Xposit. and ()tiler Credits S-1.01%_66731 Checks Paid ($83.611.56 ) MN and Debit Card Withdrawals $0.00 Senice Charges and Other Fees 50.00 Other Debits 154331961.10 ) Ending Balance as of Man.+ 31. 2015 S1.066.306.23 Transaction Detail Dale Description Debit Ctedit Balance I3eginning Balance as of March 1, 2015 $1,473,211.58 03-02 a Outgoing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf

EFTA01285608Dataset 10

…Number Balance Elite Checking With buccal 51,563,578.12 Beginning Balance as of lulu 1. 2015 51.442.402.80 I kposits and Other Credit, 55,200,252.69 Checks Paid (5106.323.69 ) ATM and Debit Card Withdrawals 50.00 Senice Charges and Other Fees 50.00 Other Debits (54.972.753.68 ) Ending Balance as ofluly 31. 2015 51.563.578.12 Transaction Detail Dale Description Debit Credit Balance &aiming Balance as of July 1. 2015 51…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285608.pdf

EFTA01286495Dataset 10

…Summary of Account Balance(s) 7 Enelosunts Account Account Number Balance Businea Checking S218.628 87 Beginning Balance as of NoNember I. 2016 553.600.50 IN:posits and Other Credit. cton.c00.00 Checks Paid - 13 ) ATN1 and Debit Card Withdrawals x1.00 Service Charges and Other lees 50.00 Other Etbits (577 003 ) Ending Balance as of November 30. 2016 5218,628.87 Transaction 1)etail Date Description Debit Credit Bane Beginning Balance a. of No‘einba I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286495.pdf

EFTA01286600Dataset 10

…iunl,cr Balance Businna Checking $161.611.55 Begiming Balance as alarm:in, 1. 2017 (415,534.97 Deposits and Other Credits 50.00 Checks Paid (94784.28 ) VIM and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits (S.139 139 14 ) Ending Balance as of Daman 31. 201' 5161.611.55 Transaction Detail Date Description Debit Credit Balance Beginning Balance m of January 1. 2017 5635,534.97 01-04 k Preauthorized Debit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286600.pdf

EFTA01287118Dataset 10

…Number Balance Business Checking 42.953.715 561.159.87 tic-Riming Balance at of October I. 2017 597.85616 Deposits and Other Credit. 50.00 Checks Paid (51.083.84 ) VIM and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits 615612.4s ) Ending Balance as of October 31. 201 7 561.159.87 Transaction Detail Dale Description Debit Credit Balance Beginning Balance at of October I. 2017 597,856.16 10-02 P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287118.pdf

EFTA01287213Dataset 10

…Aixount Balance(s) Account i V nh,• Balance Elite Checking With Interest 51,587,627.48 Beginning Balance as or Dec.•mher 1. 2017 51.820.400.57 I kilos its and Other Credits 51.052,496.23_ Checks Paid (522.275.74 ) ATM and Debit Card Withdrawals ($1,000.00 ) Service Charges and Other Fees 50.00 Other Debits 151.2ft456 76 ) Ending Balance as of December 31. 2017 51.587.627.48 Transaction Detail Date Description Debit Credit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287213.pdf

EFTA01287669Dataset 10

…to /tone 30. 2018 Summary of Account Balance(s) t N Balance ifItLinelfL Checking t 5203.108.51 liegiming Balance as of how 1, 2018 $232.232.38 Deposits and Other Credits $0.00 Cheeks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Stake Charges and Other Fees $0.00 Other Egbits (129673.87 ) Ending Balance as of June 30. 2018 $203,108.51 Tranzatlion Detail Dale Dewriplion Debit Credit Balance Beginning Balance as of lime 1. 2018 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287669.pdf

EFTA01287941Dataset 10

…Balance Elite Checks na With human S4 187 846.41 Beginning Balance at of October I. 2018 83.097.520.70 IAposit. and Other Credits S7,135,507.14 Checks Paid (546.613.64 ) MN and Debit Card Withdrawals (53.000.00 ) Service Charges and Other Fees 50.00 Other Debits 153.995.104 40 ) Ending Balance as of October 31. 2018 54.187.846.41 Transaction Detail Date Description ❑obit Credit Balance Beginning Balance as of October 1. 2018 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287941.pdf

EFTA01253432Dataset 9

…31. 2014 Summary of Accounl Balance(s) 3 Enclosures Account her Balance Business (checking S79 666 08 13cginning Balance st of July I. 2014 $214,552.46 Deposits and Other Credits $067.096.09 Checks Paid ($11099.88 ) AIM and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits ($789 282 59 ) Ending Balance as of July 31. 2014 579.66608 Transas.iion Detail Dale Description Debit Credit Balance Beginning Balance as of July 1…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253432.pdf

EFTA01382149Dataset 10

…Trust- 525,000.00 03-07 Cash Mgmt Trsfr Cr 53.000.000.00 03-15 Received From 599.93 03-18 Incoming Money Tmsf 54.500.00 03-26 Cash Mgmt Trsfr Cr 55.000.000.00 03.31 Interest Pament 533135 A111 and Debit Card Withdrawals Data Description Amount 03-01 ATM Withdrawal (51.000.00) 03-04 Aim Withdrawal 1000.00 03-06 ATM Withdrawal ($1,000.00 ) 03-07 ATM Withdrawal (51.000.03 ) 03-08…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382149.pdf

EFTA01285491Dataset 10

2015-05-015p1,422w

…Enclosures Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid (591.478.90 ) ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 50.00 Other Debits 151.264-536.33 ) Ending Balance as of May 31. 2015 52.270.556.23 Transaction Detail Date IMscription Debit Credit …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285491.pdf

EFTA01525678Dataset 10

CHASE° ItineOL 2012 Primary Account (centimed) Aft & DEBIT CARD WITHDRAWALS DATE DESCRIPTION &AB N 06/22 Recurring Card Purchase 06all Www lank:din Com 6504873555 CA Card 3151 3419 06/25 Cad Purchase 06,21 Nye-Taxi Woodside NY Cud 3131 11.66 0029 Recurring Card Purchase 06027 Wane Lank:dinCorn 650-6873555 CA Card 3151 5438 Total ATM st Debit Card Withdrawals $1.701.19 ATM & DEBIT CARD SUMMARY Card 3131 Taal ATM 1V'nhdrawals & Debits 80.00 Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525678.pdf

EFTA01285455Dataset 10

2015-04-304p1,014w

…2015 to April 30.2015 Summary of Accounl Balance(s) Account Account Number Balance Maine.* king 5219.677.39 Beginning Balance as of April 1. 2015 575.826.50 Deposits and Other Credit% 5200.000.00 Checks Paid 50.00 Aft and Debit Card Withdrawals 50.00 Service Charges and Other Tees $0.00 Other Mints O56149.11 ) Ending Balance as of April 30. 2015 5219477.39 Transaction Detail Dale Description Debit Credit Balance Beginning Balance as of April I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285455.pdf

EFTA01285496Dataset 10

2015-05-014p1,057w

…2015 3 Enclosures Stemma). of Amount Balante(s) Account =Kr Balance Elite Clieckin biterest $28,659.14 Beginning Balance as of May 1. 2015 533.725.63 Deposits and Other Credits 51.385.46 Checks Paid (55.462.54 ) ATM and Debit Card Withdrawals (5320.00 ) Service Charges and Other Fees 50.00 Other Debits (566941 ) Ending Balance as of May 31. 2015 $28.659.14 Transaction Detail Mee Description Debit Credit Balance Beginning Balance as of May 1, 2015 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285496.pdf

EFTA01285681Dataset 10

…s) I F.nclosurts Account Acct. Number Balance Busine‘s Checking 5221 17972 Beginning Balance as of August I. 2015 S115.160.11 Deposits and Other Credit $150.000.00 Checks Paid (S2.800.00 ) AIM and Debit Card Withdrawals 50.00 Stake Charges and Other Fees 50.00 Other Etbits (S11 18039 ) Ending Balance as of August 31. 2015 S221.179.72 Transaction Detail Dale Description Debit Credit Balance Beginning Balance as of August 1. 2015 5115,160.11…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285681.pdf

EFTA01288080Dataset 10

…2018 Summary of Account Balance(%) Account Account Number UMW! Business Checking S69 666.51 Ilegiming Balance at of Decemlx-r 1. 2018 S69.666.51 Deposit% and Other Credit 50.00 Checks Paid 50.00 ATNI and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of December 31. 2018 569.666.51 Transaction 13tail Date Description Debit Credit Balance lkginning Balance a of Deeember 1. 2018 469,666.51…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288080.pdf

EFTA01369461Dataset 10

…and Other Credit. $0.60 Check. Paid $0.00 ATM and Debit Card Withdrawals ($40.00 ) Service Chap% and Other Fees $0.00 Other Debits (S5,922.74 ) Ending Balance as of February 28. 2017 $4.952.77 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of February I, 2017 $10,914.91 02-14 P Preauthorized Debit (5.850.16 ) 5.064.75 102111924687742560 WEBPMTS Ossa Pa its 02-16 # ATM Withdrawal (40.00) 5,024.75…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369461.pdf

EFTA01525790Dataset 10

…2012 Primary Account: (ccatirmed) ATM a DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUN ' 03/16 Ord Purchase 03/15 Nyc Taxi Med 61476 Long bland C NY Card 3131 10.32 03/16 Card Purchase 03/16 Facebeok.Como9N63322 Www.Fb.ME/C CA Card 3151 2501 03/19 Ord Purchase 03/15 Nyc-Taxi Brooklyn NY Card 3151 1262 03/19 Card Purchase 03/15 Nyc•Taxi Woodside NY Card 3151 15.Su 03/19 Card Purchase 03/16 Rackspace…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525790.pdf

EFTA01514934Dataset 10removed from DOJ

2011-11-141p142w

…ATM or debit card transactions that post to your account before November 14, 2011 will not show under this new section. The "ATM and Debit Card Withdrawals" section will not change and will continue to display all of your ATM and debit card transactions in date order. If you have any questions. please contact your J P Morgan team. J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041553 Chase CONFIDENTIAL SDNY_GM_00310751 EFTA01514934

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514934.pdf

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