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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3

3 results for “"Acis 000000739110438"”

EFTA01483379Set 10

1p340w

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O422)OO1O5Es 04/15 04313 Funds Transfened From DDA

Aci

000000739110438

To DDA Ace 108325 00 546.512 60 00000079980)508 As Requested 0413 04/15 Fedwire Debil Via. Fintbenk PR/27.1371473 AMC: Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483379.pdf

EFTA01483286Set 10

1p355w

Tsarisatioal: 1071914738 20,000 00 1.048.461 22 11(08 11SO8 Funds Tremferrail From DDA Acis 000000739110438 To BOA Ace 100.00000 948,451 22 000000739121472 As Requand 11i08 II/08 Fedwire Debti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483286.pdf

EFTA01483380Set 10

1p343w

Dawns:man Credits Withdrawals Balance 04126 Funds Triturated From DDA At«000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483380.pdf