EFTA
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2 results for “
"DDA ACEI OR"
”
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EFTA01482768
Set 10
2006-09-30
1p
187w
Transfer $100,000.00 $940,601.43 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
DDA
AC% TO
DDA
ACEI
As rogue steel Oct 04 Fedwire Debt S100,000.00 $840,601.43 VIA: COLONIAL BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482768.pdf
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EFTA01514049
Set 10
1p
198w
YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC* 000 739123157 TO
DDA
ACEI
OR ACCOUNT OF JEFFREY EPSTEIN Oct 13 Internal Funds Transfer $50,000.00 $278,795.18 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514049.pdf
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Set 10
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