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3 results for “
"3129 Misc"
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EFTA01499909
Set 10
2013-03-31
1p
142w
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Dollar INFLOWS & OUTFLOWS Type Quantity Settle Date Selection Method Description Amount Contributions
3129
Misc
Receipt LETTER FROM CLIENT 10,018.19
3129
Mist Receipt TRANSFER FROM ASSET NC TO ASSET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499909.pdf
EFTA01509646
Set 10
2010-03-31
1p
154w
TRANSFERRED FROM ASSET (1,000,000.00) AC// 030171005 TO ODA ACS 000000739110438 AS REQUESTED
3129
Misc
. Disbursement FUNDS TRANSFERRED FROM ASSET (40,000,000.00) AC. 030171005 TO ASSET ACM W23560001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509646.pdf
EFTA01509627
Set 10
2010-03-01
1p
159w
TRANSFERRED FROM ASSET (1,000,000.00) AC// 030171005 TO ODA ACS 000000739110438 AS REQUESTED
3129
Misc
. Disbursement FUNDS TRANSFERRED FROM ASSET (40,000,000.00) AC. 030171005 TO ASSET ACM W23560001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509627.pdf
Corpus: 1990-03-17 – 2025-12-01
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