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Corpus: 1990-03-17 – 2025-12-01

April 2006

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Results by Dataset4 total

Set 10

4 results for “"DDA AV"”

EFTA01497509Set 10

2006-04-291p349w

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Internal Funds Transfer $100,000.00 $138,512.44 JEFFREY E EPSTEIN FUNDS TRANSFER DDA AV= M -0 DDA AC* AS RECCE STED May 22 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497509.pdf

EFTA01654271Set 10

4p1,238w

EXECUTIVE FINISH Jun 22 Internal Funds Transfer $100,000.00 $229,308.42 FUNDS TRANSFERRED FROM DDA AV= 16312 TO DDA ACa 4324 As reque sted Jun 22 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654271.pdf

EFTA01509588Set 10

2010-02-281p141w

02/01/10 2/17 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET (1,000,000.00) AC/ 030171005 TO DDA AV! 000000739110438 AS REQUESTED 2/24 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509588.pdf

EFTA01483617Set 10

2012-08-311p313w

hely 1388652714 WebID 57600392 4 102.394 51 749 13218 08/X) OSC53 Fiats 7nonferred From DDA AV* 00000000000739 1 10438 To DIM 201000 03 549.132 38 A Ca 00000000000799789193 Lefler From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483617.pdf