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Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset4 total

Set 10

4

4 results for “"DDA Acill"”

EFTA01486327Set 10

2007-09-291p221w

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10/19 Check # 1801 -45.71 92,693.55 10/22 Funds Transferred From DDA Acill o DDA Acli 100,000.00 192,693.55 10/22 Check # 1821 -18,429.00 174,264.55 10/22 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486327.pdf

EFTA01514120Set 10

1p297w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGPM =I TO DDA ACil As reque sted Jul 17 Check Paid ar 2559 $170.20 $185,327.59 JUI19 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514120.pdf

EFTA01497560Set 10

1p342w

Transfer $150,000.00 $189,429.37 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACe IIMPO DDA ACil As reque sted Jul 17 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497560.pdf

EFTA01486188Set 10

1p270w

Transfer $100,000.00 $2,168,070.11 FUNDS TRANSFERRED FROM MMIA ACt 739 110438 TO DDA ACil 739470663 As requ *sled Dec 22 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486188.pdf