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Corpus: 1990-03-17 – 2025-12-01

January 2004

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Results by Dataset4 total

Set 10

4

4 results for “"DDA ACM LETTER"”

EFTA01511663Set 10

2004-01-01

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1p

232w

Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 ACM (PRN)TO DDA ACM LETTER FROM CLIENT Jan 8 Misc. Receipt FED FUNDS RCVD FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511663.pdf

EFTA01511604Set 10

2003-08-011p230w

Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 ACM (PRN)TO DDA ACM LETTER FROM CLIENT Aug 26 Misc. Disbursement TRANSFERRED BY WIRE TO - 75,000 00 FIRSTBANK PUERTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511604.pdf

EFTA01482796Set 10

1p186w

Funds Transfer S350,000.00 $1,506,320.75 FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACM Letter f rom client Jan 30 CHIPS Debit $5,000.00 $1,501,320.75 VIA: BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482796.pdf

EFTA01511649Set 10

2003-12-011p199w

Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 ACP (PRN) TO DDA ACM- LETTER FROM CLIENT Dec 31 Sale - 25,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511649.pdf