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Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset5 total

Set 10

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5 results for “"DDA Ara S"”

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EFTA01483510Set 10

2011-12-011p332w

Deposit 828622361 467 60 2.847.785 98 1201 1201 Fuld, Tionsferred Fran DDA Ara 00000000000739110438 To DDA 100/10010 2742785 98 AO/ 00003000080739121477. Letter From Client 12/01 Ouse Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483510.pdf

EFTA01483640Set 10

1p296w

276Es 1003 Dermed 1048829661 593.10 1.059.897. 46 1003 1003 Pundet Tnusfeered From DDA Ara To DUA 200.03000 839,897.46 NC14 Lener From Chent 1003 1003 Fimds Trortiferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483640.pdf

EFTA01514092Set 10

1p302w

YORK STRATEGY GROUP, LLC iiiiiiir F F RED FROM MMIA a TO DDA Ara S REQUESTED Nov 09 onto u s Transfer $15,188.75 $93,506.09 ADP TX/FINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514092.pdf

EFTA01496752Set 10

2003-11-291p253w

Internal Funds Transfer $50,000.00 $114,740.54 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA Ara 0 DOA API LE TIER FROM CLIENT Dee 24 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496752.pdf

EFTA01513983Set 10

2003-05-011p230w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AMA. TO DDA Ara LETTER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00040058 JPMorgan Chase CONFIDENTIAL SDNY_GM_00309256 EFTA01513983

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513983.pdf