""DDA AC#IIIII"" — Epstein Files Search

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5 results for “"DDA AC#IIIII"”

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EFTA01526865Set 10

2007-02-0119p2,456w

JUAN 00908 IMAD: 0212B1QGC08C004843 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII ... /0CMT/USD59498,13/BNF/GBP29900 .00 Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY ... /0CMT/USD6834,00/BNF/EUR5100.0 0 Feb 20 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 20 Fedwire Debit VIA: WELLS FARGO NA /121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01526815Set 10

2006-11-0115p2,127w

JEFFREY EPSTEIN IMAD: 1106B1QGC01C005272 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As re quested Nov 06 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Nov 06 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Nov 07 REF: 6300 RED HOOK QUARTERS ... IMAD: 1113B1QGC03C003306 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# IIIII TO MMIA AC# As requ ested Nov 13 Fedwire Debit VIA: COLONIAL BANK NA /062001319

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526815.pdf

EFTA01530338Set 10

2007-03-3121p2,409w

PAYROLL FEES Re: ADP - FEES Ref: 1318E 7604312 Internal Funds Transfer TRANSFERRED FROM DDA AC#IIIII TO DDA AC# As reque sted Check Paid # 1323 Check Paid # 1324 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530338.pdf

EFTA01561014Set 10

2003-07-0116p2,145w

Internal Funds Transfer Jul 07 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM DDA AC#IIIII. TO MMIA AC# A S REQUESTED - TO REVERSE TRANSFER R EQUESTED ON 07/07/2003 Internal

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

EFTA01561062Set 10

2003-10-0118p2,320w

Internal Funds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# IIIII TO MMIA AC# L ETTER FROM CLIENT Book Transfer A/C: DARREN K INDYKE NEW YORK

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

Results by Dataset5 total

Set 10

5

Corpus: 1990-03-17 – 2025-12-01

February 2007

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