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Corpus: 1990-03-17 – 2025-12-01

February 2010

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Set 10

195

results for “"DDA AC/ 000000739110438 AS"”

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EFTA01527363Set 10

2010-02-2315p2,348w

Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First ... /0cmt/USD2303,24/Bnf/Eur1650.00 Trn: 0692600047Fx 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc07C003247 Trn: 0902200048Es ... March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested EFTA01527370 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Main Street Ref: 07012010 Trn: 31268001833o 07/02 07/06 07/02 Funds Transferred From DDA Ac# 000000739110438 To Asset Ac# Q30171005 As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth ... Imad: 0708B1Qgc07C003928 Trn: 1314100189Es 07/12 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 07/12 07/12 07/12 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles ... 07/22 07/22 07/22 07/22 07/22 07/23 07/23 Deposits & Credits 07/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 07/19 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

12/02 12/03 12/03 12/03 12/03 12/03 12/03 Description Beginning Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Donnew Albany, OH 43054 Ref: Ref September Expenses Trn: 1532500341Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Funds Transferred From DDA Ac# 000000739110438 To DDA ... Ac# 000743007689065 As Requested Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527170Set 10

2009-12-3113p1,758w

PR/221571473 A/C: Lafayette Contractors, Llc Imad: 1202B1Qgc01C008990 Trn: 0953300337Es 12/02 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 12/02 Funds Transferred From DDA Ac# 000000739110438 ... Account Ref: Palm Beach Marine Imad: 1210B1Qgc03C003272 Trn: 0534300345Es 12/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Check 12/11 12/16 12/16 # 1202 Fedwire Debit ... Juan 00908Imad: 1216B1Qgc02C003540 Trn: 0398700351Es 12/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 To Fund Checking Account 12/17 12/18 12/18 12/19 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company ... 06/08 06/08 06/08 06/08 06/08 06/08 06/08 06/08 06/09 06/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Funds Transferred From DDA Ac# 000000739110438 To DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

1515000095Es 04/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/07 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739554964 As Requested 04/07 Online Transfer ... Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es 04/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 ... Citibank/0008 A/C: Ssn: Trn: 1174400109Es 04/20 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

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 ... 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# 000000739110438

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

EFTA01527204Set 10

2009-02-2813p1,790w

NA/121000248 A/C: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 03/13 03/13 03/16 03/16 03/16 03/16 03/16 ... 281209290106/Time/11:54 Imad: 0318B1Qgc03C003421 Trn: 0334000077Es 03/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802608 As Requested 03/19 03/20 03/20 03/20 03/24 Payment To Credit Card Xxxxxxxxxxxx1356 ... Amdebt Chk 090323520162940 Web ID: 0005000040 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/25 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Deposit 666710279 06/03 Deposit 666710283 06/03 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company ... Operations New York NY Ref:/0cmt/USD2054,25/Bnf/Eur1650.00 Trn: 6167500155Fx 06/04 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Invoices R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire ... Imad: 0521B1Q8983C003542 Trn: 3841109141Ff 05/24 05/24 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/24 3M Company Drs Cont Mm014000438329 PPD ID: 5960000878 Kraft Foods ... Credit Card Payment Trn: 1213900144Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000743007689065 As Requested Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739554964 As Requested Online Transfer To Chk Xxxxx0663 ... Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... Debit Via: Citibank/0008 A/C: Trn: 1174400109Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es EFTA01527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union ... 02/17 02/17 02/17 02/17 02/17 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc07C003247 Trn: 0902200048Es ... Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

Deposit C ? $5,225.00 04/23/09 ? ? 739116312 Pre-Authorized Deposit C FUNDS TRANSFERRED FROM DDA AC# 000000739110438 TO DDA AC# 000000739116312 AS REQUESTED $100,000.00 04/23/09 ? ? 739116312 ACH Deposit ... Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739116312 TO DDA AC# 000000739110438 AS REQUESTED -$3,000,000.00 01/10/11 01/10/11 11:59 PM 739116312 Check D -$9,180.06 01/19/11 01/19/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01495683Set 10

2007-12-011p293w

12/12 Check # 1165 -15,000.00 23,370.58 12/14 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 475,000.00 498,370.58 12/14 Funds Transferred From DDA Ac ... 12/14 Check # 1243 -4,862.02 32,695.34 12/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 50,000.00 82,695.34 12/19 Check ... 12/20 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 75,000.00 157,330.34 12/21 Deposit 261531063 2,208.66 159,539.00 12/21 Funds Transferred From DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495683.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es ... Imad: 0521B1Q8983C003542 Trn: 3841109141Ff 05/24 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/24 3M Company Drs Cont Mm014000438329 PPD ID: 5960000878 05/24 Kraft Foods ... Credit Card Payment Trn: 1213900144Es 05/24 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 05/24 Funds Transfe rred From DDA Ac# 000000739110438 To DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01483685Set 10

2012-12-011p320w

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# 000000799789193 As Requested 12/19 12/19 Payment To Chase Card Ending IN 8459 112,173.41 425,374.18 12/20 12/20 Book Transfer ... 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

EFTA01527291Set 10

2009-10-0116p2,329w

10/02 10/05 10/06 Description Beginning Balance Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Overdraft Interest Applied During SEP 2009 Based On Avg Neg Coll Balance ... Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach ... Date 10/16 10/16 10/16 10/16 Description Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

Invoices Imad: 0615B1Qgc03C005442 Trn: 0996800166Es 06/16 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/16 06/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01530541Set 10

2007-09-2949p4,765w

10/03 10/03 Description Check Check Check Check Check # 1765 # 1776 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Req uested Check # 1763 # 1745 # 1766 # 1764 ADP Payroll ... Check Check Check Epay Check # 1778 # 1794 # 1761 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Req Chase ... Funds Transferred From DDA Ac# 000000739110438 To DDA Act 000000739470663 As Req Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530541.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 As Requested Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer ... Gary Kerney Ref: Travel Expenses Imad: 1118B1Qgc07C011391 Trn: 1188300322Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposit Check 486691309 Fedwire Debit Via: Colonial Bank/062001319 ... Epstein Imad: 1119B1Qgc08C006351 Trn: 0889000323Es # 1211 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf