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Financial record · Sept. 11, 2019

Bank substitute documents for ATM ticket requests, February 2019

Bank substitute documents and notices responding to requests for images of electronic cash-in and cash-out transactions.Machine-written summary

EFTA00124371

12-Sep-19

Reference Case Number: G11Sep19-730

Here is an update on your recent request for an image

Amount: $40.00

Posting Date: 19-Feb-19

Sequence Number: 005690261914

We can’t complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience.

SB1063781-F1

24

EFTA00124372

SB1063781-F1

25

EFTA00124373

11-Sep-19

11Sep19-730

This is a substitute document representing a CASH OUTTICKET

Posting Date 20-Feb-19

Sequence number 001790829118

Amount 10.00

Account Number

SB1063781-F1

26

EFTA00124374

11-Sep-19

11Sep19-730

This is a substitute document representing a CASH INTICKET

Posting Date 20-Feb-19

Sequence number 001790829119

Amount 100.00

Account Number

Date Request Received 11-Sep-19

SB1063781-F1

27

Bank substitute documents for ATM ticket requests, February 2019

Financial records

Bank substitute documents and notices responding to requests for images of electronic cash-in and cash-out transactions.

DOJ Epstein Files, Data Set 9 · Sept. 11, 2019

EFTA00124371 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $40.00 Posting Date: 19-Feb-19 Sequence Number: 005690261914 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 24 EFTA00124372 SB1063781-F1 25 EFTA00124373 11-Sep-19 11Sep19-730 This is a substitute document representing a CASH OUTTICKET Posting Date 20-Feb-19 Sequence number 001790829118 Amount 10.00 Account Number SB1063781-F1 26 EFTA00124374 11-Sep-19 11Sep19-730 This is a su…