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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4 results for “"DDA AC1/"”

EFTA01497451Set 10

1p345w

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Internal Funds Transfer 5100.000 00 $121,358.95 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC1= _TO DDA ACIt LETTER F ROM CLIENT Mar 20 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497451.pdf

EFTA01497542Set 10

1p315w

Transfer $100,000.00 $141,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* TO DDA AC1 AS REOUE STED Jun 20 Internal Funds Transfer $200,000.00 $341,558.90 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497542.pdf

EFTA01508592Set 10

2007-07-011p105w

requested Jul 30 Misc. Disbursement FU RRED FROM ASSET - 1,000,000.00 ACN 0 DDA AC1/ As requested Page 14 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508592.pdf

EFTA01496703Set 10

2003-10-011p346w

Internal Funds Transfer $50,000.00 $184,640.95 JEFFREY E EPSTEIN SFERRED FROM DDA AC1 IllirO NDDA ACAS REQUESTED Obt 15 Electronic Funds Transfer $15.146.39 $109,494.56 ADP TXIFINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496703.pdf