""Acit To DDA"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

5 results for “"Acit To DDA"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01524585Set 10

2010-02-231p193w

Requested 02/05 Funds Transferred From DDA Acit o DDA Aallilli 25.000 00 52,404.38 As Requested 02/18 Reverse Credit For Debit Card Dispute 4,800.00 47,604.38 Pagc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524585.pdf

EFTA01494555Set 10

2010-01-301p119w

02/02 Check # 1252 275.00 24,247.65 02/03 Funds Transferred From DDA Acit To DDA Ac# 50.000.00 74,247.65 As Requested 02/10 Check # 1253 38.028 00 36,219.65 02/26 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494555.pdf

EFTA01498281Set 10

2008-11-291p254w

12/05 Check # 24372 250.00 90,805.03 12/10 Funds Transferred From DDA Acit To DDA Act 317.037.29 407,842.32 As Requested 12/10 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498281.pdf

EFTA01483059Set 10

2009-09-011p358w

Jeffrey Epstein 'mad: Trn: 1134400272Es 09/29 Funds Transferred From DDA Acit To DDA Act/ 143.638 08 184,350.36 As Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483059.pdf

EFTA01514130Set 10

Transfer $80.000.00 $114,475.96 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MAMA ACIt= TO DDA ACe As requ ested Oct 05 Stop Placed $114,475.96 Stop Placed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514130.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5