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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset186 total

Set 10

186

results for “"DDA ACS"”

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EFTA01527486Set 10

2010-05-2914p2,303w

06/03 Deposit 666710279 06/03 Deposit 666710283 06/03 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export ... Operations New York NY Ref:/0cmt/USD2054,25/Bnf/Eur1650.00 Trn: 6167500155Fx 06/04 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 06/08 Funds Transferred From DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company ... 06/04 06/08 06/08 06/08 06/08 06/08 06/08 06/08 06/08 06/09 06/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Company Ref: Ref Lsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Funds Transferred From DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01526206Set 10

2004-02-2817p2,234w

Balance Mar 02 Internal Funds Transfer JEFFREY E EPSTEIN Mar 02 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TIER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK ... Description Internal Funds Transfer JEFFREY E EPSTEIN Mar 08 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ... BRKRG AC# ) TO DDA AC# 38 REDEMPTION FROM THE JP MORGAN FU NDS Mar 08 Book Transfer Mar A/C: JEFFREY E EPSTEIN Book Transfer Mar 08 A/C: JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526206.pdf

EFTA01542626Set 10

2003-08-3020p2,208w

JEFFREY E EPSTEIN Sep 02 Sep 03 Sep 03 Sep 03 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 20318 Electronic Funds Transfer ... EFTA01542627 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# PH ONE INSTRUCTIONS FROM CLIENT Check Paid # 1025 Check Paid # 20331 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1022 Check Paid # 20330 Check Paid # 20336 Check Paid # 20337 Check Paid # 20339 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542626.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es EFTA01527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 ... 0692600047Fx 02/17 02/17 02/17 02/17 02/17 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc07C003247 ... Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia ... /0cmt/USD2303,24/Bnf/Eur1650.00 Trn: 0692600047Fx 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc07C003247 Trn: 0902200048Es ... Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested EFTA01527370 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01526342Set 10

2004-10-3019p2,491w

IMAD: 1104B1QGC04C004099 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT ... CORPORATION IMAD: 1104B1QGC07C003742 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739116312 LE TTER FROM CLIENT Book Transfer Credit ... JEFFREY EPSTEIN IMAD: 1109B1QGC05C003414 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000000119024 AS REQUESTED Nov 10 Book Transfer Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

04/01 Description Beginning Balance Deposit Deposit 828622400 828622401 Funds Transferred From Asset Ac# To DDA Ac# As Requested 04/01 04/01 Funds Transferred From DDA Ac# To DDA Ac# As Requested ... 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date 04/15 Description 04/14 04/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested Book Transfer Credit B/0: Regen Medical PC New York ... 0422200105Es 04/15 04/15 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/15 04/15 04/15 04/18 04/20 04/20 04/20 04/20 04/20 04/21 04/21 04/21 04/15 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01543043Set 10

2004-05-0120p2,377w

FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 2498869 Check Paid ... Check Paid # 20839 Internal Funds Transfer JEFFREY E EPSTEIN May 12 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Internal Funds Transfer JEFFREY ... EFTA01543047 May 17 May 17 May 17 May 17 May 17 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543043.pdf

EFTA01542864Set 10

2004-01-0121p2,356w

Funds Transfer JEFFREY E EPSTEIN Jan 06 Jan 06 Jan 07 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010701V01 Check Paid ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 20578 Check Paid # 20594 Check Paid # 20598 Check Paid # 20587 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542864.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Misc. Disbursement FUN ERRED FROM BRIORG - 139,050.00 ACM (PRN) TO DDA AC LErtER FROM CLIENT May 23 Sale - 50,003 JP MORGAN INSTITUTIONAL PRIME MONEY 50,000.00 INSTITUTIONAL CLASS ... Internal Funds Transfer 5375,000.00 5436047.72 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS TO DDA AC LETTER FROM CLIENT Jul26 Book Transfer $2,50O.00 $636,547.72 NC: DOWNTOWN FITNESS ... 04/22 Deposit 441610367 616.00 171,449.16 04/23 Funds Transferred From DDAAc# To DDA Ac# 100,000.00 271,449.16 As Requested 04/23 Nes Lk Direct Dep 676019692664Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit ... DDA A/C# As Requested EFTA01527150 10/22 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested ... Quarters B-3 St Thomas Usvi 00802Imad: 1022610gc06C005498 Trn: 0644000296Es 10/22 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/23 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

CORPORATION IMAD: 0906B1QGC03C004808 Internal Funds Transfer JEFFREY E EPSTEIN Sep 06 FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 LETTER FROM CLIENT Fedwire Debit EFTA01526531 ... EPSTEIN Sep 09 Sep 12 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC#00000000000 EFTA01526533 739110438 LETTER FROM CLIENT Check Paid # 1083 Internal Funds Transfer JEFFREY ... EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC#00000000000 739110438 LETTER FROM CLIENT $300,000.00 $541,982.63 $50,000.00 $291,982.63 $27,000.00 $341,982.63 Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01543149Set 10

2004-05-2927p2,789w

FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 061023A01 Electronic Funds Transfer ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 20907 Check Paid # 20940 Check Paid # 20941 Check Paid # 20943 Check Paid ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 20945 Check Paid # 20957 Check Paid # 20961 Check Paid # 20981 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543149.pdf

EFTA01544336Set 10

2006-04-2921p2,435w

Paid # 1213 Check Paid # 22468 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED May 05 Check Paid ... cont.) Description Debit Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED ... Paid # 22517 Check Paid # 22520 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544336.pdf

EFTA01543599Set 10

2005-03-0118p2,233w

EFTA01543600 Mar 11 Mar 11 Mar 15 Mar 16 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 Electronic Funds Transfer ADP TX/FINCL ... Paid # 21544 Check Paid # 1147 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT ... FEES Ref: 13TPW 3201488 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543599.pdf

EFTA01530395Set 10

2007-06-3020p2,345w

Paid # 1534 Check Paid # 1538 Check Paid # 1541 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted ... Jeffrey Epstein Activity Date Jul 10 Description Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted ... Credit 8/0: JEFFREY E EPSTEIN NEW YORK NY 10022Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530395.pdf

EFTA01543269Set 10

2004-07-3121p2,347w

FUNDS TRANSFERRED FROM DDA AC# 0007 EFTA01543271 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 21083 Check Paid # 21084 Check Paid # 21085 Check Paid # 1099 Check Paid ... EFTA01543274 Aug 24 Aug 24 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 21095 Check Paid # 1102 Check Paid # 21111 Check ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 21128 Check Paid # 21146 Check Paid # 21097 Check Paid # 21144 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543269.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

10/02 10/02 10/05 10/06 Description Beginning Balance Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Overdraft Interest Applied During SEP 2009 Based On Avg Neg Coll ... Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach ... CONTINUED Date 10/16 10/16 10/16 10/16 Description Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

IMAD: 1101B1QGC05C007786 Internal Funds Transfer EFTA01526570 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED ... CORPORATION IMAD: 1108B1QGC08C002779 Internal Funds Transfer JEFFREY E EPSTEIN Nov 08 FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Fedwire Debit VIA: FIRSTBANK ... JEFFREY E EPSTEIN Internal Funds Transfer JEFFREY E EPSTEIN Nov 17 FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED EFTA01526574 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf