Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset2 total

Set 10

2

2 results for “"REF 06010331 FUNDS TRANSFER"”

EFTA01288288Set 10

2019-03-018p2,500w

Cash Mgmi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

FRM DEP 44133251 FROM 03.01 # ATM Withdrawal (1,000.00 ) 5.146.84724 CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf

EFTA01288333Set 10

2019-03-013p678w

March 1, 2019 30.01 03-01 H Cash NIgmt Tnifr De (0.01 ) 0.00 REF 06010331 FUNDS TRANSFER TO INT 35269691 FROM Ending Balance as of March 31, 2019 (0.01 ) S0.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288333.pdf