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Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset47 total

Set 10

47 results for “"Ndms Merch"”

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EFTA01517814Dataset 10

2013-01-311p162w

…Description Amount 01/03 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 01/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 57.38 01/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.03 01/15 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.71 01/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 01/22 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 39.01 01/31 Ndms Merch Dep 698995322420999 CCD ID 7698484279 19.43 Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517814.pdf

EFTA01517876Dataset 10

2013-08-311p178w

…ID: 9.51 09/26 Ndms Merch Dep CCD ID: 0.10 09,27 Ndms Merch Dep CCD ID: 40.79 Total Deposits & Credits $10,492.74 Checks Paid Check Date Number Paid Amount 151 09/17 2,000.00 152 09/19 1,590.00 Total Checks Paid ($3,590.00) Tou con view nuages ofde checks above atiloteadhilinecont To III%Iorga,' affine. please contact yourJ.1' forera rems. Payments & Transfers Date Description Amount 09/03 Ndms Merch Fees …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517876.pdf

EFTA01517939Dataset 10

2014-03-011p177w

…New York NY 10065-7007/Ac-000000004246 Rfb=00589520140305Pw Bbi=/Time/13:13 'mad: 0305B6B7Ik1C002377 Trn: 3007809064Ff 03/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/17 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 03/17 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 03/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.14 03/20 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/24 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517939.pdf

EFTA01517945Dataset 10

2014-04-011p120w

Primary Account For the Period 4/1/14 to 4/30/14 Payments & Transfers Date Description Amount 04/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 45.32 04/04 04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Terramar Project Inc Ssn: 0376580 Trn: 63.61 1306000094Es Total Payments 8 Transfers ($108.93) Fees, Charges & Other Withdrawals Date Description Amount 04/01 Overdraft Interest Applied During Mar 2014 Based On Avg Neg…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517945.pdf

EFTA01517949Dataset 10

2014-04-011p123w

.1 111,aity 0000 Primary Account: For the Period 4/1/14 to 4/30/14 Payments & Transfers Date Description Amount 04/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 45.32 04/04 04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Terramar Project Inc Ssn: 0376580 Trn: 63.61 1306000094Es Total Payments & Transfers ($108.93) Fees, Charges & Other Withdrawals Date Description Amount 04/01 Overdraft Interest Applied During Mar 2014 Based…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517949.pdf

EFTA01517922Dataset 10

2014-01-011p160w

… For the Period 1/1/14 to 1/31/14 Deposits & Credits Date Description Amount 01115 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18.89 Total Deposits & Credits $18.89 Checks Paid Check Date Number Paid Amount 165 01/07 2,000.00 166 01/09 2,710.00 167 01/16 2,000.00 191 01/23 2,000.00 Total Checks Paid ($8,710.00) hal Call view images (jibe rheas above at Atomic:Onfinexont To Enroll in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517922.pdf

EFTA01517776Dataset 10

2012-08-011p200w

…13 08/20 Ndms Merch Dep 698995322420999 CCD ID 7698484279 4,895.00 Total Deposits 8 Credits $29,197.94 Checks Paid Check Date Number Paid Amount 136 08/03 850.00 137 08/27 3,000.00 Total Checks Paid ($3,850.00) Tau can view images of the checks above at Marganatinmenf Pt To Enroll In Morgan Online. please contact your.1". :llamas Team Payments & Transfers Date Description Amount 08/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517776.pdf

EFTA01517839Dataset 10

2013-04-301p160w

… For the Period 3/30113 to 4/30/13 Payments & Transfers Date Description Amount 04/01 Ndms Merch Fees CCD ID: ignign 45.73 04/09 04/09 Payment To Chase Card Ending IN 7,849.92 04/30 04/30 Chips Debit Via: Union Bank NA/0049 NC: Vividrrinds Inc San: Tm: 500.00 Total Payments ft Transfers (58,395.65) Daily Ending Balance Date Amount Date Amount Date Amount 04/01 67,938 90 04/15 60,230…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517839.pdf

EFTA01517908Dataset 10

2013-11-301p195w

…27 Ndms Merch Dep 698995322420999 CCD ID 7698484279 28.82 12/31 Deposit 1293299776 30,000.00 Total Deposits & Credits $30,233.19 Checks Paid Check Date Number Paid Amount 163 12/05 2,000 00 164 12/23 2,000.00 Total Checks Paid ($4,000.00) Ion can view images &she throb above at MorganOnline.cont To Enroll in Morgan Online. please contacovnir.l.P. Morgan Team Payments & Transfers Date Description Amount 12/02 Ndms Merch Fees 698995322420999…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517908.pdf

EFTA01517832Dataset 10

2013-03-011p183w

…01 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 47.81 03/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.20 03/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 51.86 03/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 97.90 03/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 03/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 03/19 Ndms Merch…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517832.pdf

EFTA01517785Dataset 10

2012-09-011p158w

… For the Period 9/1/12 to 9/28/12 Deposits & Credits Date Description Amount 09/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 09/10 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 38.86 09/27 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 1.91 Total Deposits & Credits $50.33 Checks Paid Check Date Number Paid Amount 139 09/07 2,839 81 Total Checks Paid ($2,839.81) You can view images ithe dteckv above arnorganOrdinecom…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517785.pdf

EFTA01517827Dataset 10

2013-03-011p161w

… For the Period 3/1/13 to 3/29/13 Payments & Transfers Date Description Amount 03/01 State of De'ewer 3027393077 677619460078 CCD ID: 2516000279 25.00 03/04 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 47.20 03/12 03/12 Chips Debit Via: Union Bank NA/0049 NC: Vividminds Inc Ssn: 0336324 Trn: 1185100071Es 5,093 75 Total Payments & Transfers ($5,165.95) Daily Ending Balance Date Amount Date Amount Date Amount 03/01 81,409 30…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517827.pdf

EFTA01517770Dataset 10

2012-07-311p86w

… For the Period 6/30112 to 7/31/12 Deposits & Credits Date Description Amount 07111 Stripe Merchant CCD ID: VVimstripe1 455 07/31 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 1.96 Total Deposits & Credits $6.51 Payments & Transfers Date Description Amount 07/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 63.95 Total Payments & Transfers ($63.95) Daily Ending Balance Date Amount 07/02 1,936.05 07/11 1,940.60 07/31 1,942.56 J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517770.pdf

EFTA01517781Dataset 10

2012-09-011p138w

…Description Amount 09/05 Ndms Merch Dep 956 09/10 Ndms Merch Dep 38.86 09/27 Ndms Merch Dep 191 Total Deposits & Credits 350.33 Checks Paid Check Date Number Paid Amount 139 09/07 2639.81 Total Checks Paid (62,839.81) You can view images like cheats above at MorganOnlinexont To Enroll in Morgan Online. please conlaayouriP. Marge= Team. Payments & Transfers Date Description Amount 09/04 Ndms Merch Fee ID: 41.22 09/06 09/06 Chips…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517781.pdf

EFTA01517842Dataset 10

2013-05-011p184w

…9.56 05/21 Ndms Merch Dep 698995322420999 CCD ID: 28.99 05/23 Ndms Merch Dep 698995322420999 CCD ID: 9.77 05/24 Ndms Merch Dep 698995322420999 CCD ID: 19.13 05/28 Ndms Merch Dep 698995322420999 CCD ID: 48.19 05/28 Ndms Merch Dep 698995322420999 CCD ID: 19.58 05/29 Ndms Merch Dep 698995322420999 CCD ID: 489.50 Total Deposits & Credits 5692.24 Payments & Transfers Date Description Amount 05/02 Ndms Merch Fees 698995322420999 CCD ID …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517842.pdf

EFTA01517807Dataset 10

2012-12-011p215w

…1132213893 35,000.00 12/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 12/06 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 97.15 12/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 12/10 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 124.79 12/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 48.18 12/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 12/12 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517807.pdf

EFTA01517788Dataset 10

2012-09-291p268w

…01 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 25.10 10/02 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.27 10/02 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.24 10/03 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 38.49 10/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.14 10/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18243 10/09 Ndms Merch Dep 698995322420999 CCD ID 7698484279 57.97 10/09 Ndms Merch Dep…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517788.pdf

EFTA01517859Dataset 10

2013-06-291p160w

…18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.71 07/23 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 47.81 Total Deposits & Credits $96.04 Checks Paid Check Date Number Paid Amount 148 07/1 212.50 149 07/16 905.00 Total Checks Paid (51,117.50) Thu can view images ofshe checks above aiMorganOnlinecom. To Enroll &Wargo', Online. please cnniaci.paurJ.P. Morgan Team Payments & Transfers Date Description Amount 07/01 Ndms Merch Fees 698995322420999 CCD ID…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517859.pdf

EFTA01517789Dataset 10

2012-09-291p149w

…to 10/31/12 Deposits & Credits CONTINUED Date Description Amount 10/30 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19 58 10/30 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.71 Total Deposits & Credits 91,843.47 Payments & Transfers Date Description Amount 10/01 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 80 25 10/12 10/12 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc RetfTime/17:40 Imad: 101281Ogc04C006187 Trn: 2,000.00 0224600286Es …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517789.pdf

EFTA01517882Dataset 10

2013-09-301p204w

…Ndms Merch Dep 698995322420999 CCD ID: 7698484279 0.10 09/27 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 40.79 Total Deposits & Credits $10,492.74 Checks Paid Check Date Number Paid Amount 151 09/17 2,000 00 152 09/19 1,590 00 Total Checks Paid ($3,590.00) view images of the checks above at ihnanaillnexont To Enroll In A!organ Online. please contact yourJP. A forgan 7iwn. Payments & Transfers Date Description Amount 09/03 Ndms Merch…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517882.pdf