Dataset
Sort DOJ Status 2 results for “"DDA Acta"”
EFTA01483075Set 10
2009-10-011p282w
Apartment Rent lined:
Tm
10/01 Funds Transferred From DDA Ac# To DDA Acta 100,000.00 615,894.26
As Requested
10102 Fedwire Debit Via: Mellon United NU/ A/C: Worth Builders
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483075.pdf
December 2025
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