Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2007

None

Light

Medium

Heavy

Results by Dataset181 total

Set 10

181

results for “"DDA AC"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01526884Set 10

2007-03-0117p2,315w

Balance Activity Date Description Opening Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 02 Book Transfer ... 0308B1QGC01C003025 Deposit 140036698 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Mar 13 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC ... DDA AC# 739447483 As reque sted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

ZORRO DEVELOPMENT CORPORATION IMAD: 0601B1QGCO2C007259 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Jun 01 Fedwire Debit EFTA01526944 VIA: FIRSTBANK ... HOMASUSVI 00802 Jun 05 IMAD: 0604B1QGC01C005589 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jun 05 Jun 06 Check Paid ... BURNETT PA REF: LAS Jun 06 IMAD: 0606B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque sted Jun 06 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01526176Set 10

2004-01-0115p2,168w

Balance Jan 06 Internal Funds Transfer JEFFREY E EPSTEIN Jan 06 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TIER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 ... Funds Transfer JEFFREY E EPSTEIN Jan 07 FUNDS TRANSFERRED FROM BRKRG AC# (PRN) TO DDA AC# 38 LETTER FROM CLIENT Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM ... Description Internal Funds Transfer JEFFREY E EPSTEIN Jan 07 Jan 08 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526176.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

Date 01/01 01/02 01/05 01/06 Description Beginning Balance Check # 1205 01/02 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Fedwire Debit Via: Firstbank PR/221571473 ... 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0109610gc07C002359 Trn: 0303800009Es Chips ... Okada America Ref: Invoice No. Inv00046767 Imad: 0113B1Qgc05C004672 Trn: 0727500013Es 01/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested 01/13 Funds Transferred From DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

04/01 Description Beginning Balance Deposit Deposit 828622400 828622401 Funds Transferred From Asset Ac# To DDA Ac# As Requested 04/01 04/01 Funds Transferred From DDA Ac# To DDA Ac# As Requested ... 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date 04/15 Description 04/14 04/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested Book Transfer Credit B/0: Regen Medical PC New York ... 0422200105Es 04/15 04/15 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/15 04/15 04/15 04/18 04/20 04/20 04/20 04/20 04/20 04/21 04/21 04/21 04/15 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

04/01 Deposit 828622400 04/01 Deposit 828622401 04/01 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested 04/01 04/01 04/05 04/01 Funds Transferred From DDA Ac# To DDA Ac ... 4/29/11 Transaction Detail CONTINUED Date Description 04/14 Deposits & Credits 04/14 Funds Transferred From DDA Ac# IIIIIIIIIIIIIII To DDA Ac# As Requested 04/15 Book Transfer Credit B/0: Regen Medical ... York NY 10021-2765 Trn: 04/15 04/15 04/15 04/15 04/15 Funds Transferred From DDA Ac# To DDA Ac# illimmilisAs Requested 04/15 Fedwire Debit Via: Firstbank PR/ A/C: Richard Dasher Tile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

York NY Ref:/0cmt/USD3175,63/Bnf/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Express ACH Pmt A7616 Web ID: 9493560001 07/12 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/12 07/12 07/12 07/12 07/12 Funds Transferred From DDA Ac# To DDA ... Invoices R110643 Imad: 0719BlOgc05C003825 Trn: 1370900200Es 07/20 Funds Transferred From Asset Ac# To DDA Ac# As Requested EFTA01527892 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01542680Set 10

2003-10-0135p3,076w

Funds Transfer JEFFREY E EPSTEIN Oct 08 Oct 09 Oct 10 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer EFTA01542681 ADP PAYROLL FEES ... FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1027 Check Paid # 1029 Check Paid # 20400 Check Paid # 20402 Check Paid # 20405 Check Paid ... Paid # 20403 Check Paid # 20404 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# AS REQUESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542680.pdf

EFTA01544201Set 10

2006-02-0118p2,120w

FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 011902V01 Electronic Funds Transfer ... 625005079157TPW Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Credits $75,000.00 Balance ... FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Check Paid # 1187 Check Paid # 22305 Check Paid # 22307 Check Paid # 22308 Check Paid # 22309 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544201.pdf

EFTA01526292Set 10

2004-07-3115p2,078w

JEFFREY E EPSTEIN Aug 02 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN Aug 02 FUNDS ... TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT EFTA01526294 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC. Aug 02 IMAD: 0802B1QGCO2C004033 Fedwire ... 0809B1QGC03C004275 Deposit 103 Internal Funds Transfer JEFFREY E EPSTEIN Aug 13 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526292.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

Balance Jul 01 Internal Funds Transfer JEFFREY E EPSTEIN Jul 06 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK ... IMAD: 0712B1QGC03C002957 Internal Funds Transfer JEFFREY E EPSTEIN Jul 12 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO ... IMAD: 0719B1QGC07C004781 Internal Funds Transfer JEFFREY E EPSTEIN Jul 20 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Book Transfer Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

11/02 11/02 11/02 11/02 11/02 11/02 11/02 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested ... York NY Ref:/0cmt/USD4361,47/Bnf/Eur3000.00 Trn: 8469000309Fx 11/08 Funds Transferred From Asset Ac# To DDA Ac# As Requested ... Deposits & Credits 11/08 Online Transfer To Chk Xxxxx0663 Transaction#: 1071914758 11/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/08 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit ... DDA A/C# As Requested EFTA01527150 10/22 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested ... Quarters B-3 St Thomas Usvi 00802Imad: 1022610gc06C005498 Trn: 0644000296Es 10/22 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/23 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01544395Set 10

2006-06-0117p2,160w

FEES Ref: 13TPW 8731588 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED ... Paid # 22553 Check Paid # 22565 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Jun 20 Internal Funds Transfer ... JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Jun 20 Jun 21 Jun 21 Jun 21 Jun 21 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544395.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Nov 04 Fedwire Debit ... IMAD: 1105B1QGCO2C004270 Internal Funds Transfer JEFFREY E EPSTEIN Nov 10 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT EFTA01526149 Fedwire Debit VIA: FIRSTBANK ... JEFFREY E EPSTEIN Nov 13 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer A/C: MACHADO MEYER SENDACZ NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01543599Set 10

2005-03-0118p2,233w

EFTA01543600 Mar 11 Mar 11 Mar 15 Mar 16 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 Electronic Funds Transfer ADP TX/FINCL ... Paid # 21544 Check Paid # 1147 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT ... FEES Ref: 13TPW 3201488 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543599.pdf

EFTA01543483Set 10

2004-12-0121p2,512w

Funds Transfer JEFFREY E EPSTEIN Dec 08 Dec 08 Dec 09 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 FO R ACCOUNT OF NES, LLC Electronic Funds ... 536000463411TPW Internal Funds Transfer JEFFREY E EPSTEIN Dec 09 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL ... Check Paid # 21388 Internal Funds Transfer JEFFREY E EPSTEIN Dec 20 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543483.pdf

EFTA01483685Set 10

2012-12-011p320w

Gallons Jet A Inv No 4 Imad: 1217B1Qgc03C008501 Tm: 1302300352Es 12/18 Funds Transferred From DDA Ac# 000000739554964 To DDA Ac# 3,042.24 597,547.59 000000739110438 As Requested 12/18 12/18 Funds ... Transferred From DDA Ac# 000000739110438 To DDA 30,000.00 567,547.59 Ac# 000000799789193 As Requested 12/19 12/19 Funds Transferred From DDA Ac# 000000739110438 To DDA 30.000.00 537,547.59 Ac ... 778449/Time/17:06 Imad: 1220B1Qgc08C015726 Tm: 1427500355Es 12/20 12/20 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00 164,951.28 Ac# 000000739121472 As Requested 12/20 12/20 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483685.pdf

EFTA01482860Set 10

1p324w

Numbe0000 Transaction Detaitcontinued) Date Description Amount Balance 08/08 Internal Funds Transfer Funds Transferred From DDA Ac# To DDA Ac# -100,000.00 767,394.86 As Requested 08/08 Fedwire Debit Via: Firstbank ... Thomas, Usvi 00802 Imad: 0808B1Qgc02C005412 08/09 Internal Funds Transfer Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 574,394.86 As Requested 08/09 Internal Funds Transfer Funds Transferred From ... DDA Ac# To DDA Ac# - 75,000.00 499,394.86 As Requested 08/09 Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org: -670.00 498,724.86 /0000000000 Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482860.pdf

EFTA01526161Set 10

2003-11-2915p2,028w

Funds Transfer JEFFREY E EPSTEIN Dec 10 FUNDS TRANSFERRED FROM BRKRG AC# (PRN) TO DDA AC# 38 LETTER FROM CLIENT EFTA01526164 Fedwire Debit VIA: CITIZENS BANK DE /031101143 ... 19/BNF/GBP2937.5 0 Dec 19 Internal Funds Transfer JEFFREY E EPSTEIN EFTA01526168 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT ... EPSTEIN IMAD: 1223B1QGC05C005057 Internal Funds Transfer JEFFREY E EPSTEIN Dec 30 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526161.pdf