---
title: "DOJ Epstein Files, Data Set 9 (EFTA00124991)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00124991"
ocrPages: 0
ocrChars: 1424
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

| DIN | 4689246001 |
| :--- | :--- |

<table><thead><tr><th>Amount</th><td>$16.95</td></tr></thead></table>

# Mobile Deposit Credit



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<table><thead><tr><th>JX</th><th>RT 5240-0129</th><th>AN 00004789194994 TC</th></tr></thead><tbody><tr><td colspan="3">Account:</td></tr><tr><td>Amount: 16.95</td><td></td><td></td></tr><tr><td>PostDate: 20190318</td><td></td><td></td></tr><tr><td>Tran_ID: 500754931</td><td></td><td></td></tr><tr><td>CheckNum: 0</td><td></td><td></td></tr><tr><td>DIN: 500754931</td><td></td><td></td></tr><tr><td>ReturnReasonCode:</td><td></td><td></td></tr><tr><td>ReturnReasonDescription:</td><td></td><td></td></tr><tr><td>Orig_DIN: 500754931</td><td></td><td></td></tr><tr><td>ECItemSeqNum: 000011355267</td><td></td><td></td></tr><tr><td colspan="3"></td></tr><tr><td colspan="3">Account:</td></tr><tr><td>Amount: 16.95</td><td></td><td></td></tr><tr><td>PostDate: 20190318</td><td></td><td></td></tr><tr><td>Tran_ID: 500754931</td><td></td><td></td></tr><tr><td>CheckNum: 0</td><td></td><td></td></tr><tr><td>DIN: 500754931</td><td></td><td></td></tr><tr><td>ReturnReasonCode:</td><td></td><td></td></tr><tr><td>ReturnReasonDescription:</td><td></td><td></td></tr><tr><td>Orig_DIN: 500754931</td><td></td><td></td></tr><tr><td>ECItemSeqNum: 000011355267</td><td></td><td></td></tr></tbody></table>

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