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Corpus: 1990-03-17 – 2025-12-01

August 2008

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Set 10

results for “"DDA A/C"”

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EFTA01527119Set 10

2008-08-0112p1,603w

Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From DDA A/C# To DDA A/C ... Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc03C003788 Trn: 0561800225Es 08/12 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/13 08/13 08/13 08/18 08/18 Book Transfer Credit B/O: Bear ... 8/1/08 to 8/29/08 Transaction Detail CONTINUED Date 08/20 08/21 Description 08/18 Funds Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01528053Set 10

2011-12-3114p1,736w

Funds Transferred From A/C# 01/05 Funds Transferred From EFTA01528054 A/C# Deposit Deposit Deposit Deposit DDA A/C# To DDA As Requested DDA A/C# To DDA Letter From Client ... Page 2 of 8 DDA A/C# To DDA Letter From Client 01/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0104B1Qgc02C005961 Trn: 1495500004Es ... DDA A/C# To DDA 100,000.00 250,000.00 Deposits & Credits Transfers & Withdrawals Balance EFTA01528055 1,792,745.06 1,692,745.06 1,442,745.06 Amount 113,961.01 ($113,961.01) EFTA01528056 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

Deposit 1048829661 10/03 10/03 10/04 10/04 10/04 10/04 10/04 593.10 10/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 10/03 Funds Transferred From DDA A/C# To DDA ... 778084/Time/17:28 Imad: 1004B1Qgc04C003992 Trn: 0186900278Es 10/04 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/04 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maroone Ford of FT. Lauderdaleref ... 0221400279Es 10/09 Book Transfer A/C: Ref: Exp. Reimbursement Trn: 0217300283Es 10/10 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 10/10 American Express ACH Pmt A8720

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Balance 01/02 Deposit 1062433896 01/02 Deposit 1062433808 01/02 01/02 01/02 01/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested 01/02 Funds Transferred From DDA A/C# To DDA A/C ... Page 2 of 8 12/19/2012 Funds Transferred From DDA Ac# To DDA Ac# DDA A/C# To DDA EFTA01528319 ... Page 3 of 8 DDA 100,000.00 32,213.94 DDA A/C# To DDA 0.11 2,005.80 50,000.00 50,000.00 Transfers & Withdrawals Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

Deposit Deposit 1062433896 1062433808 01/02 Funds Transferred From A/C# 01/02 Funds Transferred From A/C# DDA A/C# To DDA As Requested DDA eA0 To DDA As Requested 01/02 Fedwire Debit ... Funds Transferred From A/C# Columbia 5,000.00 0.19 Web ID: Ac# To As Requested DDA A/C# To DDA As Requested Columbia ... DDA 100,000.00 32,213.94 DDA A/C# To DDA Deposits & Credits 0.11 2,005.80 50,000.00 50,000.00 Transfers & Withdrawals EFTA01528335 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01561062Set 10

2003-10-0118p2,320w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# . TO DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 100240A01 Electronic Funds Transfer ... Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# liN TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Oct 08 Oct 09 Check Paid ... Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#M TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561062.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

Beginning Balance Deposit Deposit Deposit Chase 828622358 828622359 828622361 12/01 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client Epay 1232407450 Web ID: 5760039224 12/02 Fedwire Debit ... Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 12/13 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn: 1570400347Es 12/13 ... Premium Trn: 1675400350Es Chase Epay 1243598056 Web ID: 5760039224 12/22 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 12/27 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01528132Set 10

2012-05-0111p1,667w

Operations New York NY Ref:/Ocmt/USD3113,76/Bnf/Eur2307.69 Trn: 9407000123Fx 05/02 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/02 Fedwire Debit Via: Firstbank PR/221571473 A/C ... Refrigeration Service Ref: Inv 594300 140278 And Inv 140339/Time/14:46 Imad: 0523B1Qgc02C004154 Trn: 1152800144Es DDA A/C# To DDA A/C# Letter From Client 05/23 Fedwire Debit Via: RBS Citizens, N.A./011500120 ... Operations New York NY Ref:/Ocmt/USD2956,84/Bnf/Eur2307.69 Trn: 3859500146Fx 05/25 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/25 Fedwire Debit Via: Bok Tulsa/103900036 A/C: Imad: 0525B1Qgc01C004205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf

EFTA01561214Set 10

2004-07-3116p2,043w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# Ill TO DDA A/C# LETTER FROM CLIENT EFTA01561216 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 080532V01 Check ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#IMI TO DDA A/C# MiiiiNNOM LETTER FROM CLIENT Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 5599210 Check ... Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#Ill TO DDA A/C# LETTER FROM CLIENT Aug 31 Aug 31 Overdraft Interest Charge-Current Month Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561214.pdf

EFTA01545587Set 10

2008-08-0136p3,319w

08/08 08/08 08/08 08/11 08/11 08/11 08/11 Description Beginning Balance 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check Check Check Check Check Check Check Check Check ... 66Tpw 081432V01 CCD ID: 1223006057 Check # 24299 08/18 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/20 ADP Payroll Fees ADP - Fees 13Tpw 4887082 CCD ID: 9659605001 08/22 ... Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 08/22 08/25 08/25 08/25 08/25 08/25 08/25 08/25 EFTA01545595 08/26 08/26 Check Check Check Check Check Check Check Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545587.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

Firstbank PR/221571473 A/C: Scott GrafRef: Ref February 2012 Imad: Trn: 03/05 Funds Transferred From DDA A/C# To DDA A/C# 00000000000424538515 Letter From Client 03/05 Fedwire Debit Via: Suntrust At1/061000104 A/C ... York NY Ref:/0cmt/USD2225,00/Bnf/Eur1650.00 Trn: 03/07 03/07 03/07 03/07 03/07 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola ... R120234 R120237 R120233 R120260 R120259 Imad: Trn: 03/19 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 03/19 03/19 Funds Transferred From DDA Ac# To EFTA01528089 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01542170Set 10

2012-05-015p663w

From A/C# Ending Balance $200,000.00 ($206,192.63) 00000000000739121472 Letter From Client $98,376.94 DDA A/C# To DDA A/C# DDA A/C# To DDA 200,000.00 133,168.63 Deposits & Credits Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542170.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/05 Funds Transferred From A/C# As Requested 12/05 Fedwire ... Business License Costs Imad: Trn: 5,150.00 1,321.00 972,698.95 971,377.95 DDA A/C# To DDA ... 12/12 Funds Transferred From 12/12 12/12 12/12 12/12 12/12 12/12 12/13 12/13 12/14 DDA A/C# To DDA A/C# As Requested 12/12 Payment To Chase Card Ending IN 7668 12/12 Book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01560999Set 10

2003-05-3115p2,036w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM 0 DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01561000 Ref: 94256 052921V01 Check Paid # 1085 Check ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#M TO DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 061224V01 Check Paid ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT Check Paid # 1103 Check Paid # 1106 Check Paid # 1107 Check Paid # 1112 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560999.pdf

EFTA01561097Set 10

2003-11-2917p2,200w

Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#M TO DDA A/C# LETTER FROM CLIENT Check Paid # 1348 Check Paid # 1364 Check Paid # 1369 Check Paid # 1370 Electronic Funds ... YORK STRATEGY GROUP, LLC FERRED FROM i TO DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 121150V01 Check Paid # 1355 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561097.pdf

EFTA01528216Set 10

2012-09-019p1,455w

09/13 Chase Epay 1404484541 Web ID: 09/14 09/14 Funds Transferred From DDA A/C# To DDA A/C# 00000000000799789193 Letter From Client 09/14 Chase Epay 1405293113 Web ID: 09/14 American Express ... 12/09/19 Obi=M Lloyd Bbiq0cmt/USD165000,/Time/11:34Imad: Trn: 09/19 09/19 09/19 Funds Transferred From DDA A/C# To DDA A/C# As Requested 09/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro ... 1Fduf4Htxcec73407 Imad: 0925610gc05C007510 Trn: 0256100269Es 09/28 Funds Transferred From Mmia A/C# 00000000002950492518 To DDA A/C# Letter From Client 09/28 09/28 09/28 09/28 Book Transfer A/C: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA01528120Set 10

2012-03-3112p1,580w

Rent 10N And 11E Ssn: 0298812 Trn: 0878600108Es 04/17 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client ... York NY Ref:/0cmt/USD67310,00/Bnf/Eur50000.00 Trn: 6274900117Fx 04/26 Funds Transferred From A/C# Deposit DDA A/C# To DDA Letter From Client American Express Web Remit 120427062751067 Web ID: 2005032111 EFTA01528126

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528120.pdf

EFTA01561014Set 10

2003-07-0116p2,145w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer EFTA01561016 ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 2080492 Check ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# LETTER FROM CLIENT Check Paid # 1145 Check Paid # 1147 Check Paid # 1141 Check Paid # 1144 Check Paid ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III 0 DDA A/C# LETTER FROM CLIENT Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. # REF #11110002178 0000000000 Jul 14 Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561014.pdf

EFTA01545385Set 10

2008-03-0144p4,577w

03/10 Funds Transferred From DDA A/C# To DDA A/C. As Requested ... 03/25 Funds Transferred From DDA A/C# To DDA A/C# As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545385.pdf

EFTA01530415Set 10

2007-08-0142p4,230w

Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 16 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client Electronic Funds Transfer Check Ind Name:Jeffrey ... EFTA01530426 Internal Funds Transfer Funds Transferred From DDA A/C# To DDA A/C# Letter From Client Electronic Funds Transfer Check Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530415.pdf