""DDA AO/"" — Epstein Files Search

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EFTA01483377Set 10

Requested 0401 04•'01 Funds Trait:fated From DDA Acii To DDA AO 800.00000 1.270921 47 000080799789169 As Requested 0401 Service Charges For The Month of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483377.pdf

EFTA01483056Set 10

2009-09-301p288w

Imad: Trn 09/10 Funds Transferred From DDA Ac# To DDA AO 250,000 00 229,795.95 As Requested Page 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01514871Set 10

2010-10-301p106w

11/01/2007 Deposits & Credits Date Description Amount 11/02 Funds Transferred From DDA Ac# To DDA AO As Requested 9,400.00 11/30 Interest Payment 0.10 Total Deposits & Credits $9,400.10 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514871.pdf

EFTA01483557Set 10

2012-03-301p266w

Epay Web ID 2,088.95 22,996.95 03/14 Funds Transferred From DDA Ac# To DDA AO 1,000,000.00 1,022,996.95 As Requested 03/14 03/14 Fedwire Debit Via: Sabadel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483557.pdf

EFTA01495933Set 10

2010-07-311p142w

Balance 07/31 Beginning Balance 36,838.83 08/26 Funds Transferred From DDA Ac# 000000739110438 To DDA AO 000000739474340 100.000 00 136,838.83 As Requested 08/30 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495933.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset1 total

Set 10

1