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5 results for “
"DDA TIER FROM CLIENT"
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EFTA01496842
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Set 10
1p
254w
Funds Transfer $50.000.00 $231,88296 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM OD, 0
DDA
TIER
FROM
CLIENT
Mar 08 Check Paid # 20714 $687.00 $231,195.98 Mar 08 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496842.pdf
EFTA01497201
Set 10
1p
296w
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
DDA
AC* 0007 39110438 TO
DDA
TIER
FROM
CLIENT
May 09 Electronic Funds Transfer $156.99 $165,845.74 INTUIT SOFTWARE Re: SOFTWARE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497201.pdf
EFTA01496746
Set 10
2003-12-31
1p
206w
Internal Funds Transfer $50,000.00 $114,740.54 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
DDA
TIER
FROM
CLIENT
Dec 24 Electronic Funds Transfer $8,179.50 $106,561.04 Con Edison Re: INTELL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496746.pdf
EFTA01496843
Set 10
1p
339w
JEFFREY E EPSTEIN F ANSFERR TO
DDA
TIER
FROM
CLIENT
Mar 12 Check Paid 0 20718 $205.50 $108,086.65 Mar 12 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496843.pdf
EFTA01496677
Set 10
1p
331w
Memel Funds Transfer 350.000.00 $85,103.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAACill
DDA
TIER
FROM
CLIENT
Aug 27 Electronic Funds Transfer 387.16 385,015.91 ADP PAYROLL FEES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496677.pdf
Results by Dataset
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Set 10
5
Corpus: 1990-03-17 – 2025-12-01
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