""DDA ACO"" — Epstein Files Search

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EFTA01524322Set 10

2006-11-011p200w

Internal Funds Transfer 550,000.00 $75,930.24 GHISLAINE MAXWELL. FUNDS TRANSFERRED FROM DDA AC= DDA ACO Letter f rom client NOv 22 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524322.pdf

EFTA01496767Set 10

2004-01-011p396w

Transfer 375,000.00 $149,789.80 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIIM TO DDA ACO LE TIER FROM CLIENT Jan 27 Check Paid # 1040 35153.80 $143438.00 Jan 28 Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496767.pdf

EFTA01513087Set 10

2011-07-011p218w

07/01/11 7/5 Misc Disbursement FUNDS TRANSFERRED FROM ASSET ACO 078805001 TO (850,000.00) DDA ACO 000000739110438 AS REQUESTED 7/18 Misc Disbursement TRANSFERRED BY WIRE TO TD BANK NA FAO ANSWERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513087.pdf

EFTA01482809Set 10

2007-03-301p233w

FUNDS TRANSFERRED FROM ASSET ACa QS 0171005 TO DDA ACO 739110438 As req uested Mar 13 Internal Funds Transfer S50,000.00 $1,702,203.60 FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482809.pdf

EFTA01510674Set 10

2012-08-011p187w

08/01/12 8/13 Misc Disbursement FUNDS TRANSFERRED FROM ASSET ACt 030171005 TO (1.000,000.00) DDA ACO 000000739110438 AS REQUESTED 8/15 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510674.pdf

EFTA01482623Set 10

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACil 07 8805001 (PRN) TO DDA ACO 0007391104 38 LETTER FROM CLIENT Jul20 Fedwire Debit $100,000.00 $1,314,047.72 VIA: COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482623.pdf

EFTA01510800Set 10

2012-12-011p200w

1115409359FF 12/27 Misc Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO (1,000,000.00) DDA ACO 000000739110438 AS REQUESTED 12/27 Misc Receipt TRANSFER FROM ASSET NC TO ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510800.pdf

EFTA01510819Set 10

2012-12-011p200w

1115409359FF 12/27 Misc Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO (1,000,000.00) DDA ACO 000000739110438 AS REQUESTED 12/27 Misc Receipt TRANSFER FROM ASSET NC TO ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510819.pdf

EFTA01497401Set 10

2005-12-311p252w

Internal Funds Transfer $100,000.00 8179,355.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACO AS REQUESTED Jan 10 Chad( Paid # 1180 $2,040.00 $177,315.25 Jan 10 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497401.pdf

EFTA01510839Set 10

2012-12-011p200w

1115409359FF 12/27 Misc Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO (1,000,000.00) DDA ACO 000000739110438 AS REQUESTED 12/27 Misc Receipt TRANSFER FROM ASSET NC TO ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510839.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2006

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Results by Dataset10 total

Set 10

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