""DDA AGSM"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

12 results for “"DDA AGSM"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01482383Set 10

2003-05-301p200w

Internal Funds Transfer 5250,000.00 $699,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* LE TIER FROM CUENT May 08 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482383.pdf

EFTA01494364Set 10

Internal Funds Transfer $50,000.00 $88,986.03 FUNDS TRANSFERRED FROM DDA AGSM =To DDA ACes reque sted Mar 23 CHIPS Debit $38,321.56 $50,664.47 VIA: H$BC BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494364.pdf

EFTA01482694Set 10

2006-03-011p188w

Internal Funds Transfer S50,000.00 5907,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA AC* AS REQUE STED Mar 13 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482694.pdf

EFTA01482808Set 10

2007-03-011p208w

Internal Funds Transfer $150,000.00 $1,165.682.60 FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* As reque steel Mar 02 Book Transfer $5,979.00 $1,159,703.60 NC: BRIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482808.pdf

EFTA01497430Set 10

2006-02-281p283w

Internal Funds Transfer $100,000.00 $192,187.02 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* AS REOUE STED Feb 27 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497430.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Internal Funds Transfer 37,400,000.00 $7,482,133.42 FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* As reque clad Jun 18 Book Transfer

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

EFTA01482545Set 10

Internal Funds Transfer 850,000.00 $505,013.84 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA ACtt LE 7TER FROM CLIENT Nov 10 FedwVe Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482545.pdf

EFTA01524344Set 10

2007-04-131p235w

CVVEI TRANSFER Apr 12 Internal Funds Transfer $50,000.00 $250,146.60 FUNDS TRANSFERRED FROM DDA AGSM TO ODA AC* As reque sted Apr 18 Cho International Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524344.pdf

EFTA01482448Set 10

2004-01-011p248w

Internal Funds Transfer 550,000.00 5831,43232 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA ACIF LE TTER FROM CUENT Jan 06 Fethvire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482448.pdf

EFTA01482597Set 10

Internal Funds Transfer $55,000.00 $1,382,134.29 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA AOS LE TIER FROM CLIENT Apr OS Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482597.pdf

EFTA01482696Set 10

Internal Funds Transfer $100,000.00 $309,291.96 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM MEI TO WA AC* LETTER F ROM CLIENT Mar 20 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482696.pdf

EFTA01482839Set 10

2007-06-011p211w

0604B100001C005589 Jun 05 Internal Funds Transfer $150,000.00 61,233,391.43 FUNDS TRANSFERRED FROM DDA AGSM = TO ODA AC* As rogue sted Jun 05 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482839.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2003

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset12 total

Set 10

12