""Fun Transferred"" — Epstein Files Search

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EFTA01514001Set 10

Internal Funds Transfer $50,000.00 $65,284.22 NEW YORK STRATEGY GROUP, LLC FUN TRANSFERRED FROM MINA NC*. - TO DDA NC* REDEMPTION FROM THE JP MORGAN FUND S Nov25 Electronic Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514001.pdf

EFTA01503089Set 10

2012-09-291p145w

Deposits & Transfers & Date Description Credits Withdrawals Balance 09/29 Beginning Balance $628,292.29 10/17 10/17 Fun Transferred Fr m Mmia A/C# To DDA 600.000 00 28,292.29 NC# As Requested 10/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503089.pdf

EFTA01501649Set 10

2012-09-291p145w

Deposits & Transfers & Date Description Credits Withdrawals Balance 09/29 Beginning Balance $628,292.29 10/17 10/17 Fun Transferred Fr m Mmia A/C# To DDA 600.000 00 28,292.29 NC# As Requested 10/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501649.pdf

EFTA01501639Set 10

2012-09-011p150w

Transfers & Date Description Credits Withdrawals Balance 09/01 Beginning Balance $1,628,109.47 09/28 09/28 Fun Transferred Fr m Mmia NCl/ To 0DA 1,000,000 00 628,109.47 NC.4 Letter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501639.pdf

EFTA01561828Set 10

2008-02-2923p2,676w

Payroll Fees ADP - Fees 11256 7028550 CCD ID: 9659605001 02/08 Check 3161 02 11 Fun Transferred From DDA Act 'a DDA Act As Requested ► 3172 02/11 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561828.pdf

EFTA01578389Set 10

check trensmton When we use inlocrebon Morn your owe 10 rake an electron): fun transfer, turd; may You mud contact us wain 030 days after the ma appeared meow statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578389.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

UBS Financial Services Inc 411 UBS Private Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01483606Set 10

American Express ACH Prat UM WebID 9493560)01 2.553 19 909.558 27 07/26 0726 Fun& Transferred From DDA ACM To DDA 100.00000 807.558 27 ACM As Requested 07/26 0726 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483606.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor UBS Strategic Advisor New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

UBS Finacial Services Inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 10

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