""DDA AC#1"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

January 2012

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EFTA01483545Set 10

2012-01-171p301w

0215B1Qgc08C007083 Tm: 1731100046Es 02/16 Funds Transferred From DDA Ac# 000000811113828 To DDA Ac# 1,000,000.00 1,045,301.20 000000739110438 02/16 02/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 ... Deposit 983716371 465.00 805,747.93 02/22 Funds Transferred From DDA Ac# 000000739474324 To DDA Ac# 1,000,000.00 1,805,747.93 000000739110438 As Requested 02/22 02/22 Chips Debit Via: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483545.pdf

EFTA01542584Set 10

2003-07-0123p2,463w

EFTA01542586 FUNDS TRANSFERRED FROM DDA AC#1=1 TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 2061813 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542584.pdf

EFTA01528305Set 10

2012-12-0113p1,759w

Georgia Imad: 1226B1Qgc01C007099 Trn: 1236600361Es Web ID: 9493560001 Web ID: 9493560001 Ac# To DDA Ac# 1,000,000.00 Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Transfers & Withdrawals

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

EFTA01528293Set 10

2012-12-0112p1,720w

Deposits & Credits 37,979.01 3,101.43 3.00 2,145.60 146,245.38 45,360.17 DDA Ac# 1,000,000.00 Transfers & Withdrawals Balance

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

EFTA01528331Set 10

2013-01-0113p1,624w

1002900025Es 3,000.00 1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Deposits & Credits Transfers & Withdrawals

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

EFTA01528205Set 10

2012-08-0111p1,359w

1,007,597.46 1,007,648.89 907,648.89 Page 2 of 6 DDA Ac# 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528205.pdf

EFTA01494728Set 10

02/22 Funds Transferred From DDA Ac# 000000739474324 To DDA Ac# 1,500.000.00 1,520,811.03 000000739474332 As Requested 02/24 02/24 Chips Debit Via: Bank of America, N.A./0959 NC: Tvpx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494728.pdf

EFTA01541248Set 10

2012-02-015p744w

N909Je Ssn: 0363713 Trn: 1334600055Es 1,000.00 1,519,811.03 $1,519,811.03 DDA Ac# 1,500,000.00 100,000.00 477.40 30,000.00 51,288.43 50,811.03 20,811.03 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541248.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

DDA Ac# 1,000,000.00 Deposits & Credits Transfers & Withdrawals 48,094.23 22,101.17 16,563.40 2,088.95 Balance 63,750.47 41,649.30 25,085.90 22,996.95 1 ... 1,109,387.31 1,109,391.24 $1,109,391.24 DDA Ac# 1,000,000.00 10,840.08 18,096.02 Transfers & Withdrawals 2,956.40 Balance 141,350.76 142,323.41 EFTA01528093

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

EFTA01528096Set 10

2012-03-0112p1,578w

DDA Ac# 1,000,000.00 EFTA01528101 Deposits & Credits Transfers & Withdrawals 48,094.23 22,101.17 16,563.40 2,088.95 Balance 63,750.47 41,649.30 25,085.90 22,996.95 1 ... 1,109,387.31 1,109,391.24 $1,109,391.24 DDA Ac# 1,000,000.00 972.65 10,840.08 18,096.02 Deposits & Credits Transfers & EFTA01528105 Withdrawals 2,956.40 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA01528186Set 10

2012-06-3010p1,407w

DDA Ac# 1,000,000.00 1,814.00 EFTA01528190 9.94 110,630.73 53,582.49 8,179.16 2,298.00 Transfers & Withdrawals Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528186.pdf

EFTA01528196Set 10

2012-08-019p1,348w

DDA Ac# 1,000,000.00 294,873.96 284,451.35 244,121.35 210,510.06 201,369.27 1,201,369.27 DDA Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528196.pdf

EFTA01528177Set 10

2012-06-309p1,388w

Deposits & Credits 1,814.00 9.94 110,630.73 53,582.49 8,179.16 2,298.00 DDA Ac# 1,000,000.00 Transfers & Withdrawals Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01483571Set 10

2012-04-301p320w

04/17 Funds Transferred From Mmia Ac# To DDA Ac# 1,000,000.00 1,167,464.70 As Requested 04/17 04/17 F n Tr n f rr d From DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483571.pdf

EFTA01483622Set 10

2012-08-011p299w

08/13 Funds Transferred From Asset Ac# To DDA Ac# 1,000.000.00 1,201,369.27 As Requested 08/13 08/13 Fedwire Debit Via: Wells Fargo NA/121000248 NC: American Export Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483622.pdf

EFTA01483611Set 10

2012-06-301p280w

07/18 F n Transferred From Asset Ac# To DDA Ac# 1,000,000.00 1,132,472.60 As Requested 07/18 iiiiewire Debit Via: Regions Ball NC: Ars Export Supply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483611.pdf

EFTA01528120Set 10

2012-03-3112p1,580w

Page 3 of 8 DDA 250,000.00 917,464.70 DDA Ac# 1,000,000.00 Deposits & Credits Transfers & Withdrawals

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

EFTA01528108Set 10

2012-03-3112p1,577w

DDA 250,000.00 917,464.70 DDA Ac# 1,000,000.00 Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528108.pdf

EFTA01483094Set 10

2009-12-011p304w

Requested 12/08 Funds Transferred From Asset Ac# To DDA Ac# 1,000,000.00 1,050,445.70 Requested 12/08 Fedwire Debit Via: Wachovia Bk NA MI/VC Burman Crrtton Luther

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf

Page 1

Results by Dataset27 total

Set 10

27