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Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset948 total

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results for “"DDA ON"”

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EFTA01577831Set 10

2007-01-0242p11,829w

10/03/07 ? ? 739116312 Outbound Fed Wire Transfer D BOOK TRANSFER DEBIT A/C: FX USD INCOMING/FED/CHIPS/- DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DBORG: FX USD INCOMING/FED/CHIPS/DDA C/- 0 CHASE MANHATTAN BK, CHASESIDE ... Check D ? $1,100.00 EFTA01577836 10/17/07 ? ? 739116312 Pre-Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739116312 TO DDA AC# 000000695238154 As req -$10,000.00 10/19/07 ? ? 739116312 Check ... 11/06/07 ? ? 739116312 Check D ? $37.00 11/07/07 ? ? 739116312 Pre-Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739116312 TO DDA AC# 000000739474324 As requested -$75,000.00 11/08/07 ? ? 739116312 Inbound Fed Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

IMAD: 0702B1QGC08C009074 Deposit 231740794 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jul 03 Fedwire Debit VIA: WACHOVIA ... Jeffrey E Epstein Activity Date Jul 09 Description Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Jul 09 Fedwire Debit ... ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 Letter f rom client Jul 10 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01526884Set 10

2007-03-0117p2,315w

Balance Activity Date Description Opening Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 02 Book Transfer ... 0308B1QGC01C003025 Deposit 140036698 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Mar 13 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA ... DDA AC# 739447483 As reque sted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

06/03 Deposit 666710279 06/03 Deposit 666710283 06/03 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export ... Operations New York NY Ref:/0cmt/USD2054,25/Bnf/Eur1650.00 Trn: 6167500155Fx 06/04 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 06/08 Funds Transferred From DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01528053Set 10

2011-12-3114p1,736w

Funds Transferred From A/C# 01/05 Funds Transferred From EFTA01528054 A/C# Deposit Deposit Deposit Deposit DDA A/C# To DDA As Requested DDA A/C# To DDA Letter From Client ... Page 2 of 8 DDA A/C# To DDA Letter From Client 01/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0104B1Qgc02C005961 Trn: 1495500004Es ... DDA A/C# To DDA 100,000.00 250,000.00 Deposits & Credits Transfers & Withdrawals Balance EFTA01528055 1,792,745.06 1,692,745.06 1,442,745.06 Amount 113,961.01 ($113,961.01) EFTA01528056 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

AVENUE PO 9146 SAN JUAN 00908 IMAD: 0205B1QGC04C004015 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As reque sted Feb 06 CHIPS Debit VIA: HSBC ... AVENUE PO 9146 SAN JUAN 00908 IMAD: 0212B1QGC08C004843 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 12 Internal Funds Transfer FUNDS TRANSFERRED ... FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 12 Fedwire Debit VIA: WELLS FARGO NA /121000248 Feb 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0212B1QGC08C005173 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company ... 06/04 06/08 06/08 06/08 06/08 06/08 06/08 06/08 06/08 06/09 06/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Company Ref: Ref Lsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Funds Transferred From DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Internal Funds Transfer $250,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIt TO 0DA AC TTF_R FROM CLIENT May 08 Internal Funds Transfer ... JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM Dan ACES - _TO DDA ACIII I_E TIER FROM CUENT May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB ... 58ff 03 AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AA= Rip TO DOA ACS AS ED - TO CORRECT MISPOSTING OF DEPOSIT Jun 24 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

Corporation Imad: 1204B1Qgc03C004037 Trn: 0547500338Es Amount 1,000,000.00 - 100,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA ... Imad: 1210B1Q9c02C005914 Trn: 0836100344Es - 100,000.00 - 10,000.00 - 2,003.50 Funds Transferred From DDA Act To DDA Act As Requested - 300,000.00 Check ... Dynamics Inc Ref: Invoice *212 Imad: 1212Blijgc07C007041 Trn: 0739900346Es - 2,730.47 Funds Transferred From DDA Act To DDA Act As Requested - 100,000.00 - 8,790.00 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07/03 07/03 Fedwire Debit Via: My Bank/107006253 ... 07/08 07/08 07/08 07/09 07/09 07/09 07/10 07/15 07/15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities ... Minneapolis MN 55479 Ben: Imad: 0715B1Qgc05C003998 Trn: 0619100197Es 07/15 Funds 1111111111IPIRA A/C# 00000000000739110438 To DDA A/C# 00000000000739123130 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Africa Ref:/Acc/Branch Code: 025309 No Name Given Trn: 1446100004Es 01/04 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/04 Funds Transferred From DDA ... DDA Act 000000799789169 As Requested 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin ... Xxxxx0663 Transaction*: 301518304 01/06 Deposit 564145995 01/06 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

Description Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739123130 As requ ested Jan 11 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM ... Transfer Overuse Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 As requ ested Jan 17 Jan 17 Jan 17 Jan 17 Jan 17 Interest ... DEPOSIT IMAD: 0117B1QGC04C005535 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Jan 17 Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01542646Set 10

2003-08-3034p2,927w

JEFFREY E EPSTEIN Sep 02 Sep 03 Sep 03 Sep 03 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 20318 Electronic Funds Transfer ... EFTA01542647 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# PH ONE INSTRUCTIONS FROM CLIENT Check Paid # 1025 Check Paid # 20331 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1022 Check Paid # 20330 Check Paid # 20336 Check Paid # 20337 Check Paid # 20339 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542646.pdf

EFTA01542933Set 10

2004-02-2840p3,392w

JEFFREY E EPSTEIN Mar 03 Mar 03 Mar 03 Mar 05 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ... Internal Funds Transfer EFTA01542934 JEFFREY E EPSTEIN Mar 05 Mar 08 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 1049 Internal ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 20714 Check Paid # 20715 Check Paid # 20717 Check Paid # 20720 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542933.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia ... /0cmt/USD2303,24/Bnf/Eur1650.00 Trn: 0692600047Fx 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc07C003247 Trn: 0902200048Es ... Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested EFTA01527370 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

Internal Funds Transfer JEFFREY E EPSTEIN Jun 11 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 ... Internal Funds Transfer JEFFREY E EPSTEIN Jun 16 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA EFTA01526263 /062001319 A/C: JEFFREY EPSTEIN IMAD: 0616B1QGC07C003658

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

1515000095Es 04/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/07 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739554964 As Requested 04/07 Online Transfer ... Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es 04/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 ... Citibank/0008 A/C: Ssn: Trn: 1174400109Es 04/20 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

Date 01/01 01/02 01/05 01/06 Description Beginning Balance Check # 1205 01/02 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Fedwire Debit Via: Firstbank PR/221571473 ... 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0109610gc07C002359 Trn: 0303800009Es Chips ... Okada America Ref: Invoice No. Inv00046767 Imad: 0113B1Qgc05C004672 Trn: 0727500013Es 01/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested 01/13 Funds Transferred From DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf

EFTA01940427Set 10

2013-12-141p208w

Transactions By Date Date Description Debit Credit Balance 12/ w z •.`" VISA DDA PUR 416407 NYC TAXI 1P47 $16.00 $31,473.80 Ivrz. a. 12/16/2013 VISA DDA PUR 422443 MAISON KAYSER ... DEBIT $17,008.00 $14A55.55 DEBIT $4,000.00 510,455.55 i grVISA DDA PUR 469216 STARBUCKS CAR $10.00 $10,445.55 12/18/2013 WIRE TRANSFER INCOMING 35266976 - JE S50,000.00 $60,445.55 y1841 ... 8Ø11 t kVISA DDA: PUR 416407 NYC TAXI 2V63 $16.00 $60,429.55 :ve‘. 12/18/2013 WIRE TRANSFER FEE $15.00 $60,414.55 Tgigret: •DDA PURCHASE 319146 PATH SMARTCAP $2.50 $60,412.05 12/19/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940427.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Funds Transferred From DDA Ac# 000000739110438 To DDA ... Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Fedwire Debit Via: Fifth Third Cinci/042000314 ... Chips Debit Via: Citibank/0008 A/C: Trn: 1174400109Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf