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4 results for “
"02/08 Funds Transferred"
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EFTA01527055
Set 10
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2008-02-01
10p
2,137w
02/07
Funds
Transferred
From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested
02/08
Funds
Transferred
From DDA Act 000000739110438 To DDA Act 000000739474332 As Requested 02/11 Chips Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf
EFTA01482909
Set 10
2008-02-01
1p
252w
Requested
02/08
Funds
Transferred
From DDA Ac# 000000739110438 To DDA Ac# (50,000.00) 745,834.03 000000739474332 As Requested 02/11 Chios Debit Via: (8.000.00) 737,834.03 02/11
Funds
Transferred
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482909.pdf
EFTA01540985
Set 10
2008-02-01
11p
1,378w
02/13 Deposit 02/14 Check 02/19 Check 02/20 Check It 1097 # 1098 # 1096 # 1100
02/08
Funds
Transferred
From DDA Act 000000739110438 To DDA Act As Requested # 1101 EFTA01540986
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540985.pdf
EFTA01494410
Set 10
2008-02-01
1p
211w
02/06 Check # 1096 (1,077.00) 22,442.88 02/07 Check # 1100 (41.06) 22,401.82
02/08
Funds
Transferred
From DDA Acir To DDA Ac# 50,000.00 72,401.82 As Requested 02/11 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494410.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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