""DDA AVM"" — Epstein Files Search

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2 results for “"DDA AVM"”

EFTA01496658Set 10

2003-05-011p343w

Internal Funds Transfer $50.000.00 $142.208.61 JEFFREY E EPSTEIN NSFERRED FROM DDA AVM TO DDA AGO TTER FROM CLIENT May 27 Check Paid 0 20104 $108.25 $142.100.36 May 27 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496658.pdf

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EFTA01497653Set 10

2006-09-301p249w

Internal Funds Transfer $50.000.00 $170,357.34 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AVM INTO DOA AC* As rogue sted Oct 10 Check Pald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497653.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2003

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Set 10

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