Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · July 2, 2019

USAA ATM deposit slips and check images, January–July 2019

EFTA00124075

Electronic Deposit Image

DATE-TIME: 2019-01-25 07:46:39 ATM Terminal ID: B0012012 Transaction Sequence: 862118 CARD: 5262195049291479 Signer1: Signer2:

$100.00

EFTA00124076

EFTA00124077

EFTA00124078

EFTA00124079

Electronic Deposit Image

DATE-TIME: 2019-07-27 16:24:02

ATM Terminal ID: B0012011

$$76.50$$

Transaction Sequence: 291944

CARD: 5262195049291479

Signer1:

Signer2:

28

EFTA00124080

0025707747DATE07/02/2019
United Services Automobile AssociationPO Box 33490511-41-119 CT
USAA* San Antonio, TX 78265

CHECK AMOUNT $**76.50

PAY Seventy-Six and 50/100 s

TO THE ORDER OF:

USAA # 61788827 / LR # 12

NATURE OF PAYMENT Payment under Bollman Severance Act REL. BANK OF AMERICA • HARTFORD, CT

VOID 180 DAYS FROM ISSUE DATE

ADMINISTERED BY:

USAA ATM deposit slips and check images, January–July 2019

Financial records

DOJ Epstein Files, Data Set 9 · July 2, 2019

EFTA00124075 Electronic Deposit Image DATE-TIME: 2019-01-25 07:46:39 ATM Terminal ID: B0012012 Transaction Sequence: 862118 CARD: 5262195049291479 Signer1: Signer2: $100.00 EFTA00124076 EFTA00124077 EFTA00124078 EFTA00124079 Electronic Deposit Image DATE-TIME: 2019-07-27 16:24:02 ATM Terminal ID: B0012011 $$76.50$$ Transaction Sequence: 291944 CARD: 5262195049291479 Signer1: Signer2: 28 EFTA00124080 | 0025707747 | DATE | 07/02/2019 | | :--- | :--- | :--- | | United Services Automobile Association | PO Box 33490 | 511-41-119 CT | | USAA San Antonio, TX 78265 | | | CHECK AMOUNT $ 76.50 PAY Seven…