EFTA
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2 results for “
"ODA AC0"
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EFTA01482719
Set 10
1p
217w
Internal Funds Transfer $75,000.00 $1,430.941.14 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
ODA
AC0
7391 10438 TO DDA AC* 739121472 AS REQUE STED Apr 24 CHIPS Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482719.pdf
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EFTA01482426
Set 10
1p
185w
Internal Funds Transfer $50,000.00 $1,274.878.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
ODA
AC0
= iODDAAC..es REQUESTED OCT 16 Fedwire Debit $100,000.00 $1,174,878.90 VIA FIRSTBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482426.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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