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Corpus: 1990-03-17 – 2025-12-01

October 2008

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results for “"DDA AS As"”

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EFTA01527144Set 10

2008-10-0114p1,967w

Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo ... Invoice ID 280804/Time/16:09 Imad: 1007B1Q cO7C005052 Trn: 0803800281Es 10/07 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA ... Operations New York NY Ref:/0cmt/USD3209,71/Bnf/Eur2307.69 Trn: 7172900282Fx 10/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/09 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

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

EFTA01526884Set 10

2007-03-0117p2,315w

Balance Activity Date Description Opening Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 02 Book Transfer ... 0308B1QGC01C003025 Deposit 140036698 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Mar 13 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA ... DDA AC# 739447483 As reque sted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

IMAD: 0402B1QGC03C007557 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN ... DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested ... SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Internal Funds Transfer FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01528041Set 10

2011-12-3112p1,719w

01/04 Chase Epay 1252438631 Web ID: 5760039224 01/05 01/05 01/05 Funds Transferred From DDA A/C# To DDA A/C# As Requested 01/05 Funds Transferred From 01/06 Deposit 983716362 01/06 Deposit ... 01/06 Deposit 828622367 01/06 Deposit 828622366 01/06 Ur-Cash Redemption DDA A/C# To DDA A/C# Letter From Client ... Deposits & Credits Transfers & Withdrawals DDA A/C# To DDA DDA A/C# To DDA 100,000.00 250,000.00 250,000.00 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

Firstbank PR/221571473 A/C: Lsj Llc Imad: 0403B1Qgc01C002983 Trn: 0313700094Es 04/03 Funds Transferred From DDA A/Ct To DDA A/Ct 00000000000739123130 As Requested 04/04 Fed Wire Credit Via: Mellon Bank ... Fees And Comms Debit T 625041 Yourref Trn: 0625041021Lc 04/08 Funds Transferred From DDA A/C► To DDA A/Ct As Requested 261531033 04/09 04/09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit ... Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Date Description 04/14 Funds Transferred From DDA A/Ci To DDA A/Ct As Requested 04/14 Funds Transferred From DDA A/CI To DDA A/Ct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.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

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

EFTA01704880Set 10

2004-11-0111p1,805w

meet these criteria. EFTA01704881 QEBRD' REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CHECK# : 1842 CUSTOMER4BANK: BRANCH BNKG AND TRUST COMPANY TRACE# : 200410061038772 AMOUNT: $ 115.00 PROC DATE: 10/06/2004 ACCOUNT ... BOOK#: 002353 AUX CHECK#: CAPTURE CENTER : SROC PAYMENT TYPE : ORIGINAL ABA# : ORIGINAL DDA#: RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: JPMORGAN CHASE BANK, NA RETURN DATE : MAKER NAME DEROG REQUEST ... SCROLL DOWN 9 EFTA01704882 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CHECK# : 1826 CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY . TRACE# : 200409081002793 AMOUNT: $ 117.00 PROC DATE: 09/08/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704880.pdf

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

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

EFTA01437262Set 10

2019-03-0118p1,408w

Debit Credit $0.01 $0.01 Calculated Balance $0.01 • *2771 • DBTCA Checking • SOUTHERN FINANCIAL LLC - DDA • Available $24,564,037.55 Post Date Reference Additional Reference 02/22/2019 03/01/2019 Totals Description BOOK TRANSFER CREDIT ... Reference Description INTEREST CREDIT $0.00 Debit Credit $0.01 $0.01 • *3424 • DBTCA Checking • NEPTUNE, LLC DDA • Available $333,959.18 Post Date Reference Additional Reference 02/27/2019 ADP Tax 02/27/2019 ADP WAGE ... FEES $2,177.28 $6,724.57 $58.54 $8,960.39 $0.00 • * • DBTCA Checking • Hyperion Air, LLC - DDA • Available $749,347.94 No items to display • * • DBTCA Checking • Plan D, LLC - DDA • Available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Trn: 1446100004Es Funds Transferred From DDA Ac# To DDA Ac# As Requested Funds Transferred From DDA Ac# To DDA ... Online Transfer To Chk Transaction#: 301518304 564145995 Deposit Funds Transferred From Asset Ac# To DDA Ac# As EFTA01527349 Requested Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier ... Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07/03 07/03 Fedwire Debit Via: My Bank/107006253 ... 07/08 07/08 07/08 07/09 07/09 07/09 07/10 07/15 07/15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities ... Minneapolis MN 55479 Ben: Imad: 0715B1Qgc05C003998 Trn: 0619100197Es 07/15 Funds 1111111111IPIRA A/C# 00000000000739110438 To DDA A/C# 00000000000739123130 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Africa Ref:/Acc/Branch Code: 025309 No Name Given Trn: 1446100004Es 01/04 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/04 Funds Transferred From DDA ... DDA Act 000000799789169 As Requested 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin ... Xxxxx0663 Transaction*: 301518304 01/06 Deposit 564145995 01/06 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01526053Set 10

2003-05-0116p2,172w

CORPORATION IMAD: 0506B1QGC07C002006 Internal Funds Transfer JEFFREY E EPSTEIN May 08 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739116312 LE TTER FROM CLIENT Internal Funds Transfer JEFFREY ... EPSTEIN May 08 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN May 09 FUNDS TRANSFERRED FROM ... DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526053.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From DDA A/C# To DDA ... Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc03C003788 Trn: 0561800225Es 08/12 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/13 08/13 08/13 08/18 08/18 Book Transfer Credit B/O: Bear ... 8/1/08 to 8/29/08 Transaction Detail CONTINUED Date 08/20 08/21 Description 08/18 Funds Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

12/02 12/02 12/03 12/03 12/03 12/03 12/03 12/03 Description Beginning Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Donnew Albany, OH 43054 Ref: Ref September Expenses Trn: 1532500341Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Funds Transferred From DDA Ac# 000000739110438 To DDA ... Requested Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Company Ref: Ref.2000 Mack Rack Truck Imad: 0107B1Qgc03C005645 Trn: 0820800007Es 01/07 Funds Transferred From DDA A/Ct 00000000000739110438 To DDA A/C8 00000000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit ... Operations New York NY Ref:i0cmt/USD6789,14/Bnf/Eur4500.00 Trn: 9963500014Fx 01/14 Funds Transferred From DDA AiCit 00000000000739110438 To DDA A/C8 00000000000739470663 As Requested 01/15 Fed Wire Credit Via: Mellon Bank ... Period 1/1/08 to 1/31/08 Transaction Detail Date Description 01/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Act 000000739470663 As Requested 01/17 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01526113Set 10

2003-08-3017p2,338w

CORPORATION IMAD: 0902B1QGC08C004778 Internal Funds Transfer JEFFREY E EPSTEIN Sep 02 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Customer Transfer Debit CUSTOMER ... FUNDS TRANSFERRED FROM DDA AC# 0007 39121472 TO DDA AC# 000739110438 PH ONE INSTRUCTIONS FROM CLIENT Debit Memorandum Fedwire Debit VIA: COLONIAL BANK NA /062001319 Sep A/C: IMAD: 0905B1QGC06C003333 Fedwire ... Funds Transfer JEFFREY E EPSTEIN Sep 09 Sep 09 Sep 09 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Deposit Deposit 1142020086 EFTA01526117

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526113.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

EFTA01527014Set 10

2007-09-2911p2,173w

Nos60011, 60078R, 600808 Trn: 0644600275Es - 8,881.77 - 90,000.00 - 2,165.50 Funds Transferred From DDA Act To DDA Act As Requested - 150,000. 00 - 150,000.00 Fedwire Debit Via: Sterling ... USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: 0184400284Es Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders ... Weinberg PC IOLTA Imad: 1017B1Qgc02C002794 Trn: 0309000290Es (continued) Amount - 5,000.00 Funds Transferred From DDA Act To DDA Act As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Invali D/Bnf/Our Ref.Jpm8979-06Feb08 JPMorgan Chaseref4865600037Fc Refosl of 08/02/06 Trn: 125850003711 02/06 Funds Transferred From DDA A/CI 00000000000739470663 To DDA A/C# 00000000000739110438 As Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576 ... Spaeth Communications Inc. Ref: Invt4522 Ssn: 0211156 Trn: 0321200038Es 02/07 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 02/08 Funds Transferred From DDA ... DDA Act 000000739474332 As Requested 02/11 Chips Debit Via: Bank of America N.A./0959 A/C: Ssn: Trn: 0350900042Es 02/11 Funds Transferred From DDA Act 000000739110438 To DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf