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Corpus: 1990-03-17 – 2025-12-01

November 2004

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Results by Dataset4 total

Set 8

1

Set 10

3

4 results for “"DDA ACA LETTER"”

EFTA01557961Set 10

2004-11-1316p4,817w

DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG ACA (PRN) TO

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DDA

ACA

LETTER

FROM CLIENT Sep 14 Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG

ACA

(PRN) TO

DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557961.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRXRG ACA (PRN) TO DDA ACA LETTER FROM CLIENT Nov 17 Fwd FX Ctrct - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01553301Set 10

2003-11-3074p12,611w

DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRXRG ACA (PRN) TO DDA ACA LETTER FROM CLIENT Nov 17 Fwd FX Ctrct - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553301.pdf

EFTA00020584Set 8

2007-06-018p1,852w

Funds Transfer $75,000.00 $119,467.22 FUNDS TRANSFER DDA AC# 7391 16312 TO DDA ACA Letter f rom client Jun 29 Interest Paid

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf