Financial Transactions

49,769 Transactions

$16,699,502,890.71 Total (positive)

20 Cardholders

20 Categories

7 transactions

Date	Amount	Merchant	Category	Cardholder	Location
2011-03-29	-$25,000.00	Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref Psc 1101 Ssn: 0327361 Trn: 1074100088Es	receipt debit	HBRK ASSOCIATES INC	—
2011-01-20	-$25,000.00	Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Psc 1002 Ssn: 0390530 Trn: 1391500020Es	receipt debit	HBRK ASSOCIATES INC	—
2010-09-16	-$10,500.00	Fedwire Debit Via: Citibank Nyc/021000089 A/C: Waggingtail Entertainment Limilmad: 0916B1qgc07C008713 Trn: 1593000259Es	receipt wire_out	HBRK ASSOCIATES INC	—
2010-03-19	-$25,000.00	Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: RefNo: PR Services 3/1/2010 Ssn: 0294294	receipt wire_out	JEFFREY E EPSTEIN	—
2010-03-19	-$25,000.00	Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294	receipt wire_out	JEFFREY E EPSTEIN	—
2009-05-14	-$25,000.00	Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref: Psi 09001 Ssn: 0312176 Trn: 0648300134Es	receipt wire_out	JEFFREY E EPSTEIN	—
2009-02-03	-$25,000.00	Fedwire Debit Via: Citibank Nyc/021000089 A/C: Waggingtail Entertainment Limiref: Ref:Psi 09001 Imad: 0203B1qgc07c006111 Trn: 0855600034Es	receipt wire_out	JEFFREY E EPSTEIN	—

2011-03-29 -$25,000.00

Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref Psc 1101 Ssn: 0327361 Trn: 1074100088Es

receipt debit HBRK ASSOCIATES INC

2011-01-20 -$25,000.00

Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Psc 1002 Ssn: 0390530 Trn: 1391500020Es

receipt debit HBRK ASSOCIATES INC

2010-09-16 -$10,500.00

Fedwire Debit Via: Citibank Nyc/021000089 A/C: Waggingtail Entertainment Limilmad: 0916B1qgc07C008713 Trn: 1593000259Es

receipt wire_out HBRK ASSOCIATES INC

2010-03-19 -$25,000.00

Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: RefNo: PR Services 3/1/2010 Ssn: 0294294

receipt wire_out JEFFREY E EPSTEIN

2010-03-19 -$25,000.00

Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294

receipt wire_out JEFFREY E EPSTEIN

2009-05-14 -$25,000.00

Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref: Psi 09001 Ssn: 0312176 Trn: 0648300134Es

receipt wire_out JEFFREY E EPSTEIN

2009-02-03 -$25,000.00

Fedwire Debit Via: Citibank Nyc/021000089 A/C: Waggingtail Entertainment Limiref: Ref:Psi 09001 Imad: 0203B1qgc07c006111 Trn: 0855600034Es

receipt wire_out JEFFREY E EPSTEIN