Epstein Files Search

EFTA01503805Set 10

2010-09-011p226w

Period 9/1/10 to 9/30/10 Deposits & Credits Date Description Amount 09/14 Funds Transferred From DDAAG# To DDA Ac# As Requested 250,000.00 Total Deposits & Credits $250,000.00 Checks Paid Check Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503805.pdf

EFTA01503782Set 10

2010-04-011p207w

Period 4/1/10 to 4/30/10 Deposits & Credits Date Description Amount 04/08 Funds Transferred From DDAAG# As Requested 250,000.00 Total Deposits & Credits $250,000.00 Checks Paid Check Date Number Paid Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503782.pdf

EFTA01513649Set 10

2011-04-011p254w

Period 4/1/11 to 4/29/11 Deposits & Credits Date Description Amount 04/01 Funds Transferred From DDAAG# As Requested 800,000.00 Total Deposits & Credits $800,000.00 Checks Paid Check Date Number Paid Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513649.pdf