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Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset4 total

Set 10

4

4 results for “"DDA Mit "”

EFTA01503928

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Set 10

2013-01-011p244w

13T3C 0395206 CCD ID: 9659605001 68.58 01/07 01/07 12/19/2012 Funds Transferred From DDA A DDA Mit As 30,000.00 Requested 01/09 ADP TX/Fincl Svc ADP - Tax 52202606891373C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503928.pdf

EFTA01483007Set 10

2009-01-311p312w

/Time/13:49 Imad, 0226E3B75D5C001349 Trn: 3510109057Ff 02/26 Funds Transferred From DDA Ac# To DDA Mit 100,000.00 1,260,501.64 As Requested 02/27 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483007.pdf

EFTA01495927Set 10

2010-07-011p194w

07/27 07/27 Funds Transferred From DDA Ac# 000000739474340 To DDA mit 135,949.74 36,838.83 000000739121472 As Requested 07/30 Ending Balance 538,838.83 Total $14,608.90 ($156,050.07) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495927.pdf

EFTA01483442Set 10

1p335w

Invoices R110643 'mad: 0719B1Q9c05C003825 Trn: 1370900200Es 07/20 Funds Transferred From Asset Ac# To DDA Mit As 1,000,000.00 1,154,940.22 Requested 07/20 07/20 Fedwire Debit Via: Alostar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483442.pdf

Results by Dataset4 total

Set 10

4

Corpus: 1990-03-17 – 2025-12-01

January 2013

Mo

Tu

We

Th

Fr

Sa

Su

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Light

Medium

Heavy