Search results for 04-09-04

146 results for "04-09-04"

Page 2 of 6
EFTA01545830.pdf Financial
OCR Confidence: 85%  •  358.0 KB
...9659605001 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 04/03 04/06 04/06 04/09 04/09 04/10 Check Check Check Check Check # 25028 # 25027 04/08 ADP TX/Fincl Svc ADP - Tax 670015746886Tpw CCD ID: 9333006057 04/08 ADP TX/Fincl...
EFTA01527002.pdf Financial
OCR Confidence: 85%  •  414.9 KB
...000000739110438 Transaction Detail Date Description 09/04 09/04 09/04 09/04 09/04 09/06 09/06 09/07 09/07 09/10 09/10 09/10 09/10 09/10 09/11 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N...
EFTA01577270.pdf Financial
OCR Confidence: 85%  •  270.2 KB
...1134992250 Total Electronic Withdrawals FEES AND OTHERWITHDRAWALS DATE DESCRIPTION 04/30 Service Fee Total Fees & Other Withdrawals DAILY ENDING BALANCE DATE 04/02 04/03 04/09 04/25 04/26 04/30 SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly...
EFTA01622261.pdf Photo
OCR Confidence: 85%  •  147.5 KB
...2 tickets but need to figure out when I get home from Colorado 04:08:13 pm How are you? 04:08:14 pm What are you putting there?? 04:09:12 pm [email protected] Fixing guest island 04:09:04 pm [email protected] Beach juice bar fresh...
EFTA01576818.pdf Financial
OCR Confidence: 85%  •  255.9 KB
...Transaction Detail Date 03/31 04/02 04/02 04/02 04/05 04/09 04/09 04/10 04/16 04/19 04/23 04/30 Description Beginning Balance Deposit Card Purchase 04/02 Check Check Card Purchase Card Purchase Card Purchase Card Purchase Card Purchase 976293551 03/31...
EFTA00241501.pdf
OCR Confidence: 85%  •  2002.7 KB
...AIR LID AMOUNT 04/09/04 9:16pm Incoming V O 23 " 6.90 0.00 6.90 04/10/04 6:24am Incoming V O 11 " 3.30 0.00 3.30 04/10/04 7:40am Chnstdstcr V O 1 4 0.30 0.00 0.30 04...
EFTA01586580.pdf Financial
OCR Confidence: 85%  •  294.0 KB
...4246 3151 8121 1028 Page 2 of 2 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 03/20 03/23 03/22 03/27 03/27 03/29 03/28 04/01 04/02 04/03 04/05 04/04 04/06 04/07 04/08 04/08 04/09 04/10...
EFTA01528579.pdf Financial
OCR Confidence: 85%  •  491.7 KB
...For the Period 8/31/13 to 9/30/13 Transaction Detail Date Description 08/31 Beginning Balance 09/03 09/03 09/03 09/03 09/04 09/04 09/04 09/04 09/10 09/10 09/03 Chips Debit Via: Citibank N.A./0008 A/C: Slk...
EFTA01528595.pdf Financial
OCR Confidence: 85%  •  508.5 KB
...For the Period 8/31/13 to 9/30/13 Transaction Detail Date 08/31 09/03 09/03 09/03 09/03 09/04 09/04 09/04 09/04 09/10 09/10 09/10 09/11 09/12 09/12 09/12 09/12 09/12 09...
EFTA01546237.pdf Financial
OCR Confidence: 85%  •  323.2 KB
...Transaction Detail Date 03/31 04/04 04/05 04/09 04/09 Description Beginning Balance Deposit Check Check Check 983716381 04/04 ADP TX/Fincl Svc ADP - Tax 04/04 ADP TX/Fincl Svc ADP - Tax # 24825 # 25039 # 25037 04/09 ADP TX/Fincl Svc ADP - Tax 66Tpw 04...
EFTA01585976.pdf Financial
OCR Confidence: 85%  •  1148.8 KB
...09/03 09/03 09/03 09/03 09/03 09/03 09/04 09/04 09/03 09/03 09/03 09/03 09/03 09/04 09/05 09/04 09/04 09/04 09/05 09/04 09/06 09/06 09/05 09/05 09/05...
EFTA01585774.pdf Financial
OCR Confidence: 85%  •  1121.4 KB
...04/05 04/04 04/04 04/07 04/08 04/08 EFTA01585805 04/08 04/08 04/09 04/09 04/08 04/09 04/10 04/09 04/09 04/10 04/10 04/01 04/02 04/01 04/03 04/03 04/03 04/03 04...
EFTA01545188.pdf Financial
OCR Confidence: 85%  •  962.8 KB
...All checks included in the Checks Paid secti on are viewable as images on Ch Transaction Detail Date 09/04 09/04 09/04 09/04 09/04 09/05 09/06 09/06 09/06 09/06 09/06 09/06 09/07 09/10 09/10 09/10...
EFTA01531584.pdf Financial
OCR Confidence: 85%  •  332.7 KB
...For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date 04/08 04/09 04/11 04/11 04/11 04/15 04/15 04/24 04/25 04/25 04/30 04/30 Total Description Check Check Check Check Check Check Check Check Interest Payment...
EFTA01541776.pdf Flight Log
OCR Confidence: 85%  •  243.8 KB
...000000739474340 Transaction Detail Date 09/04 09/04 09/10 09/10 09/10 09/10 09/11 09/12 09/12 09/14 09/14 09/17 09/21 09/24 09/28 Description Check Check Check Check Check Check Check Check Check Check Check Ending Balance Amount 1128...
EFTA00754162.pdf Email
OCR Confidence: 85%  •  166.4 KB
...Tue, 12 Oct 2010 04:09:04 +0000 This is one of the flights that could be a possibility. They all are very expensive though :( so let me know what you think about everything. Total price for this trip: $4,149.80 I have a coupon. l'tip What's...
EFTA01586296.pdf Financial
OCR Confidence: 85%  •  191.0 KB
...Transaction Description CREDIT BALANCE REFUND JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) $449.70 INCLUDING PAYMENTS RECEIVED 03/17 03/17 03/17 04/09 04/10 GLOBAL BLUE TAX FREE FRANCE GLOBAL BLUE TAX FREE FRANCE GLOBAL BLUE TAX FREE FRANCE PREMIERTAXFREEEUR80.15 RATE 1.312662 PREMIERTAXFREE EUR115. RATE...
EFTA01563765.pdf Financial
OCR Confidence: 85%  •  370.5 KB
...000000739474235 For the Period 4/1/08 to 4/30/08 Checks Paid Check Number 1234 1235 1236 1237 1238 Date Paid 04/07 04/07 04/02 04/09 04/15 Total Checks Paid Amount 53.83 146.31 8,497.16 243.84 204.55 Check Number 1239...
EFTA01585584.pdf Financial
OCR Confidence: 85%  •  232.3 KB
...ACCOUNT ACTIVITY Date of Transaction PAYMENTS AND OTHER CREDITS PURCHASES 09/03 09/04 09/04 09/07 09/09 09/20 0000001 FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web CARNEGIE DENTAL NY FREDERIC FEKKAI BEAUTE NY ATT*512036135608MNY GA ATT*337040729930PAC TX ATT...
EFTA01586465.pdf Financial
OCR Confidence: 85%  •  429.4 KB
...of Transaction 08/22 08/24 08/24 08/26 08/26 08/30 08/29 09/03 09/03 09/03 09/04 09/04 09/05 09/06 09/09 09/09 09/10 09/10 09/10 09/10 09/10 09/12 09/12 09/14...
EFTA01585548.pdf Financial
OCR Confidence: 85%  •  232.7 KB
...ACCOUNT ACTIVITY Date of Transaction 03/28 04/04 04/04 04/06 04/05 04/07 04/09 04/17 Merchant Name or Transaction Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES OFFICE DEPOT #5910 800-463-3768 PA OFFICE DEPOT #5910 800-463-3768 PA APL...
EFTA01614014.pdf Photo
OCR Confidence: 85%  •  189.8 KB
...ie 1 or 0.:) 04:09:04 pm Although it might also mean the limit of an infinite series. :) L 04:13:59 pin EFTA01614017 It seems like the limit of infinite... 04:28:54 pm I know I've reached mine L: 04:32:16 pm V Sent Lawrence...
EFTA01542474.pdf Financial
OCR Confidence: 85%  •  218.7 KB
...For the Period 3/30/13 to 4/30/13 Deposits & Credits Date 04/05 Description Internal Transfer of Funds Total Deposits & Credits Checks Paid Check Number 271 272 273 Date Paid 04/09 04/23 04/22 Total Checks Paid You can view images of the checks above at...
EFTA01560419.pdf Financial
OCR Confidence: 85%  •  216.8 KB
...000000799789169 For the Period 4/1/10 to 4/30/10 Checks Paid Check Number 1042 1043 Date Paid 04/09 04/13 Total Checks Paid You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments...
EFTA01532150.pdf Financial
OCR Confidence: 85%  •  228.5 KB
...Transaction Detail Date 03/31 04/03 04/09 04/30 Description Beginning Balance Check Check # 1330 # 1331 Fed Wire Credit Via: Republic Bank & Trust/103003467 B/0: Jetstream Escrow And Title Oklahoma City OK 73159-7648 Ref: Chase Nyc/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: