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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 10

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5 results for “"AC 483"”

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EFTA01382148Set 10

1p349w

Outgoing Money Tmsf (54.000.00 ) 4.416.568.54 AC 483 03-29 " ATM Withdrawal (1.000.00 ) 4.415.568.54 CASII WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382148.pdf

EFTA01286119Set 10

4p1,073w

Outgoing Money Tmsf (50.000.00 ) 201838.58 TO BANK OF AMERICA. N.A. NY AC 483 043552491 AIANIIATTAN MOTORCARS INC 04-22 0 Preauthorized Debit (57.83 ) 202.780.75 101021000028206938 ADP • FEES ADP PAYROLL FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286119.pdf

EFTA01287077Set 10

3p802w

Outgoing Money Tmsf (7&93&00 ) 2.212.995.15 TO BANK OF AMERICA. N.A. NY AC 483 071160415 ALPHA GROUP CAPITAL LW All items are credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287077.pdf

EFTA01287332Set 10

3p841w

Outgoing Money Tula (54.165.00 ) 1.644.348.22 TO BANK OF AMERICA N.A. NY AC 483 071160413 ALPHA GROUP CAPITAL LLC 01.31 N Wats* Payment 748.44 1,645,296.66 Filling Balance as oflanuary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287332.pdf

EFTA01288288Set 10

2019-03-018p2,500w

Outgoing Money Trust (54.000.00 ) 4,416,568.54 TO BANK OF AMERICA, N.A., NY AC 483 03-29 N ATM Withdrawal (1.000.00 ) 4,415,568.34 CASH WMIDRAWAL TERMINAL NY1683 8503RD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf