Financial record · Aug. 30, 2019
Bank transaction items list, January–August 2019
A printed transaction list showing recurring transfers of $100–$2,500 between accounts from January through August 2019.Machine-written summary
TRANSACTION ITEMS¶
1/1/2019 THROUGH PRESENT¶
EFTA00124074¶
Friday, August 30, 2019¶
9:09:37 AM¶
| Dollar_amount | Tr_date | From_Account | To_Account |
|---|
| 200.00 | 20190112 06:04:18 | | |
| 200.00 | 20190126 06:04:24 |
| 1300.00 | 20190130 06:14:38 |
| 1000.00 | 20190201 07:28:02 |
| 1000.00 | 20190208 06:05:08 |
| 200.00 | 20190209 06:04:38 |
| 1000.00 | 20190224 12:19:40 |
| 200.00 | 20190223 06:04:34 |
| 100.00 | 20190302 11:46:34 |
| 200.00 | 20190309 06:04:42 |
| 1000.00 | 20190322 06:55:26 |
| 200.00 | 20190323 06:04:56 |
| 1000.00 | 20190330 19:46:18 |
| 200.00 | 20190406 06:04:14 |
| 100.00 | 20190406 08:47:34 |
| 200.00 | 20190420 06:05:26 |
| 200.00 | 20190504 06:04:34 |
| 200.00 | 20190518 06:04:34 |
| 200.00 | 20190601 05:09:02 |
| 200.00 | 20190615 06:04:44 |
| 200.00 | 20190629 06:05:38 |
| 2500.00 | 20190629 20:36:56 |
| 200.00 | 20190713 06:04:38 |
| 2000.00 | 20190713 10:56:28 |
| 200.00 | 20190727 06:04:04 |
| 200.00 | 20190810 06:04:52 |
Page 1 of 1¶
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Bank transaction items list, January–August 2019
Financial records
A printed transaction list showing recurring transfers of $100–$2,500 between accounts from January through August 2019.
DOJ Epstein Files, Data Set 9 · Aug. 30, 2019
TRANSACTION ITEMS 1/1/2019 THROUGH PRESENT EFTA00124074 Friday, August 30, 2019 9:09:37 AM <table <thead <tr <th Dollar amount</th <th Tr date</th <th From Account</th <th To Account</th </tr </thead <tbody <tr <td 200.00</td <td 20190112 06:04:18</td <td rowspan="27" </td <td rowspan="27" </td </tr <tr <td 200.00</td <td 20190126 06:04:24</td </tr <tr <td 1300.00</td <td 20190130 06:14:38</td </tr <tr <td 1000.00</td <td 20190201 07:28:02</td </tr <tr <td 1000.00</td <td 20190208 06:05:08</td </tr <tr <td 200.00</td <td 20190209 06:04:38</td </tr <tr <td 1000.00</td <td 20190224 12:19:40</td …
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