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2 results for “
"ODA ArC"
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EFTA01495747
Set 10
2008-08-30
1p
198w
Service Charges For The Month of August (11.28) 23,528.25 09/05 Funds Transferred From
ODA
ArC
# To DDA NC# 50,000.00 73,528.25 As Requested 09/11 Check
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495747.pdf
EFTA01494856
Set 10
2012-12-01
1p
149w
1560500338Es 12/05 Funds Transferred From DDA NC# o
ODA
ArC
# 100,000.00 104,485.24 As Requested 12/05 Check # 1374 238.70 104,246.54 J.P. Morgan Page 3 of 8 Confidential Treatment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494856.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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