EFTA
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6 results for “
"DDA Ae"
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EFTA01483418
Set 10
1p
294w
RI10536 RI10545 And RI10449 temd 0516BI Qgc080t03459 Tm Or.4000167Es 0616 0616 Funds Transferred From
DDA
Ae
= To
DDA
At= :4tiamOu 585.31073 As ~sud 0617 Ohm Epay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483418.pdf
EFTA01498806
Set 10
2012-06-01
1p
181w
Intel' Ck 422107019325060 PPD ID: 0135009340 85.82 77,835.84 06/27
DDA
Ae
To
DDA
Ac# 100,000.00 177,835.84 As Requested 06/27 ADP TYJFincl Svc ADP - Tax 766036835866Tpw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498806.pdf
EFTA01483540
Set 10
1p
315w
BIQF040206387 Tm I383500053F. 02122 02,22 Funds Transferred From
DDA
Ae
. 000000739110438 To
DDA
105,03000 1,602,747.93 Ace 000000739121412 As Rogunted 02.1-4 Chase F.pay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483540.pdf
EFTA01498606
Set 10
2011-03-31
1p
256w
03/01 Deposit 746189055 242.36 35,911 51 03/01 Funds Transferred From
DDA
Ai To
DDA
Ae
# 211,802.43 247,713.94 As Requested 03/01 Con Ed of NY Intel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498606.pdf
EFTA01483380
Set 10
1p
343w
Trannietiona: 2032162018 15.00003 83.338 89 0428 Rands Transferred From Asset An Q30171005 To
DDA
Aes
000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc mr act,7:: 0428 04128 Fedwirc Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483380.pdf
EFTA01483204
Set 10
2010-07-01
1p
256w
koala Aura et 07012010 Da 3126800183.10 0702 07'02 Funds Trantferred From
DDA
Aes
000000739110438 To Asset Ace Q30171005 10.000.000 00 535.147 33 As Erquared 07436 07(06 Foreign Ranitance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483204.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
6