""Preautherized Debit"" — Epstein Files Search

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4 results for “"Preautherized Debit"”

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EFTA01369452Dataset 10

…Date Description Debit Credit Balance Beginning Balance as of April I. 2017 $3,490.55 04-04 g Preauthonzed Debit (1.462.54 ) 2.028.01 102111924685799687 WEBPSITS Omer Pwalies 04.25 # Preautherized Debit (378.00 ) 1,650.01 101091000016631242 Tax Pasmnt NYS DTF PIT 04-30 # Interest Foment 0.17 1.650.18 Ending Balance as of April 30. 2017 (1.840.54 ) S0.17 81.650.18 All items are credited subject to final collection and receipt of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369452.pdf

EFTA01287176Dataset 10

…Preauthorized Debit (139.25 ) 302,841.84 INTEIA-CE CON ED OF NY 11.03 a Preauthorized Debit (62.32 ) 302.779.52 ADP - FEES ADP PAYROLL FEES 11-07 Y Preautherized Debit (14.515.56 ) 288.263.96 PREMIUMS OXFORD HEALTH 11-08 k Preautborizal Debit (16.45846 ) 271.805.50 WAGE PAY ADP WAGE PAY All items an credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287176.pdf

EFTA01288085Dataset 10

2018-12-014p972w

…101111000014263332 ELEC PY MT FPL DIRECT DEBIT 12-14 9 Outgoing Money Tmsf (526.50 ) 243.751.64 TO TD BANK. NA AC 4314643118 GEORGE BRI1TAIN LAND DESIGN INC 12-14 0 Preautherized Debit (58.54 ) 243.693.10 101021000024955517 ADP • FEES ADP PAYROLL FEES 1220 e Outgoing Money Tntrf (2.333.00 ) 241.360.10 TO TD RANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC 12-20 0 Presutherized Debit (279.58 ) 241,080.52 101021000025877686 PAYMENT WPB…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288085.pdf

EFTA01382147Dataset 10

…NA AC 37137 0930 03-19 Check 1206 (41.262.05 ) 3.459.290.07 03.19 # Preauthorized Debit (100.00 ) 3.459.190.07 101019078001222079 ACH CR/DR JEFFREY EPSTEIN 03-19 n Preautherized Debit (23.099.59 ) 3.436.090.48 104091000011461747 ACH PMT AMEX EPAYMENT 03-20 # Preauthorized Debit (239.095.45 ) 3.196.993.03 101091000011576971 ACH PMT AMEX EPAYMENT 03-22 # Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382147.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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