EFTA
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3 results for “
"DDA ACIO"
”
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EFTA00097991
Set 9
2007-06-01
8p
1,809w
Internal Funds Transfer 875,000.00 $119,467.22 FUNDS TRANSFERRED FROM
DDA
ACIO
7391 16312 TO
DDA
ACa 739474235 Letter f rom client Jun 29 Interest Paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097991.pdf
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EFTA00020584
Set 8
2007-06-01
8p
1,852w
Debit Credits Balance Jun 22 Internal Funds Transfer $100,000.00 $157,341.17 FUNDS TRANSFER
DDA
ACIO
7391 16312 TO
DDA
ACN As reque sted Jun 22 Check Paid
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf
EFTA01482426
Set 10
1p
185w
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC#O3 0171005 (PRN) TO
DDA
ACIO
38 LETTER FROM CLIENT Oct 16 Fedwire Debit $320.00 $1,949,558.90 VIA WACHOVIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482426.pdf
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