""DDA ACSM TO"" — Epstein Files Search

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3 results for “"DDA ACSM TO"”

EFTA01482778Set 10

Internal Funds Transfer S50,000.00 M342.159.00 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACSM TO DDA AC* As reque sled Nov 15 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482778.pdf

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EFTA01482796Set 10

1p186w

Internal Funds Transfer S350,000.00 $1,506,320.75 FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACM Letter f rom client Jan 30 CHIPS Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482796.pdf

EFTA01482449Set 10

2004-01-301p197w

Internal Funds Transfer $50,000.00 $1,258,867.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACOP LE TIER FROM CUENT Jan 12 Fedwire Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482449.pdf

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Set 10

3

Corpus: 1990-03-17 – 2025-12-01

December 2025

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