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Corpus: 1990-03-17 – 2025-12-01

July 2008

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Results by Dataset4 total

Set 10

4

4 results for “"Fr m DDANC"”

EFTA01482951Set 10

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2008-07-311p296w

0718B1Qgc08C005332 (100,000.00) 493,403.05 Trn. 0524600200Es 07/18 Funds Tr nsferred Fr m DDANC# To DDA NC# (100,000.00) 393,403.05 As Requested 07/21 Book Transfer Credit B/O: Bear Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482951.pdf

EFTA01495718Set 10

1p113w

Requested 05/29 F in Transferred Fr m DDANC# • To DDA NC# 100,000.00 179,056.28 As Requested 05/29 Check # 1183 (3,593.17) 175,463.11 05130 Ending Balance $175.463.11 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495718.pdf

EFTA01516399Set 10

2008-04-301p247w

04/10 Check # 1239 (453.31) 11,842.84 04/14 F n Tr n f rr Fr m DDANC# To DDA A/C# 50,000.00 61,842.84 As Requested 04/15 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516399.pdf

EFTA01486645Set 10

2008-10-011p225w

Requested 10/16 Fin Tr n f rr Fr m DDANC# To DDA NC# 100,000.00 317,326.61 As Requested 10/16 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486645.pdf