""03/19 Fund Transferred"" — Epstein Files Search

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17 results for “"03/19 Fund Transferred"”

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EFTA01576332Set 10

2008-03-019p1,334w

/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:25 Imad: 0319D3Qci20C002974 Trn: 0291303079Ff 03/19 Funds Transferred From DDA A/Cit 00000000000739116312 To Fund Smp A/C4 7681050870 Investment IN The JP Morgan Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576332.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

R111221-1 R120234 R120237 R120233 R120260 R120259 Imad: Trn: 03/19 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 03/19 03/19 Funds Transferred From DDA Ac# To EFTA01528089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01524406Set 10

2008-03-311p177w

Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund Smp A/C# (3,278,618.74) 38,480.71 Investment IN The JP Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524406.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

03/18 American Express Web Remit 100318061374286 Web ID: 2005032111 03/19 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/19 Book Transfer A/C: Chase Manhattan Bank ... Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 03/23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01483557Set 10

2012-03-301p266w

American Export Company 10,684.88 738,997.25 Ref. Ref Lsi Inv Imad: rn 03/19 Funds Transferred From Mmia NC# To DDA NC# 30,252.90 769,250.15 As Requested 03/19 03/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483557.pdf

EFTA01528096Set 10

2012-03-0112p1,578w

Transferred From Ac# 000000739474332 Chase Epay Mmia A/C# To DDA A/C# As Requested 03/19 Funds Transferred From DDA Ac# To As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA01552329Set 10

2012-03-307p936w

Transaction Detail Date 03/01 03/19 03/30 03/30 Total Description Beginning Balance 03/19 Funds Transferred From A/C# Interest Payment Ending Balance Mmia A C# To DDA As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552329.pdf

EFTA01495887Set 10

2010-03-311p151w

03/04 Check # 1342 20.000 00 5,426 46 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 150,000 00 155.426 46 As Requested 03/19 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495887.pdf

EFTA01495881Set 10

2010-02-271p151w

03/04 Check # 1342 20.000 00 5,426 46 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 150,000 00 155.426 46 As Requested 03/19 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495881.pdf

EFTA01494736Set 10

2012-03-011p151w

Bell 430 Serial Number 49078 Reg Non901RI/Time/16 13 lmad: 0305B1Qgc07C007391 Trn: 1961700065Es 03/19 Funds Transferred From DDA Ac# To DDAAc# 100,000.00 138,741.03 As Requested 03/19 03/19 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494736.pdf

EFTA01483148Set 10

2010-02-271p312w

Albany, OH 43054 Ref. Ref 512.26 869,679.10 2/28/2010 Expense Report Trn: 0778300078Es 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 150,000.00 719,679.10 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483148.pdf

EFTA01504528Set 10

2012-03-011p168w

Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance $30,252.90 03/19 03/19 Funds Transferred From Mmia A/C4t 00000000002747988125 To MA 30,25290 0.00 A/Cit 00000000000739110438 As Requested 03/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504528.pdf

EFTA01504822Set 10

2012-03-011p165w

Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance $30,252.90 03/19 03/19 Funds Transferred From Mmia A/C4 00000000002747988125 To DDA 30,252.90 0.00 A/Cit 00000000000739110438 As Requested 03/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504822.pdf

EFTA01483147Set 10

2010-02-271p332w

American Express Web Remit 100318061374286 Web ID 2005032111 12,852 21 116,446.90 03/19 Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483147.pdf

EFTA01483140Set 10

2010-02-271p329w

Donnew Albany. 011 43054 Ret Ref. 512.26 869.679.10 ~97 2128/2010 ExpenseReFort Tro. 0778300078Es ~,, 03/19 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483140.pdf

EFTA01498454Set 10

2010-03-311p146w

03/17 Check # 25122 25 00 47,913.81 03/18 Check # 25121 25.00 47,888.81 03/19 Funds Transferred From DDA Ac# 118,164.36 166,053.17 As Requested 03/19 ADP TX/Find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498454.pdf

EFTA01498446Set 10

2010-02-271p170w

03/17 Check # 25122 25 00 47,913.81 03/18 Check # 25121 25.00 47,888.81 03/19 Funds Transferred From DDA Ac# To DOA Act/ 118,164 36 166,053.17 As Requested 03/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498446.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2008

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Results by Dataset17 total

Set 10

17