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8 results for “
"TO DDA ACN"
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EFTA01509047
Set 10
2008-10-01
1p
130w
Quantity Amount Amount 10/22 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET (1.000.000 00)
ACN
TO
DDA
ACN
000000739110438 AS REQUESTED Total Inflows & Outflows (S347.766.92) TRADE ACTIVITY Note. " Settled transaction was initiated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509047.pdf
EFTA01497729
Set 10
1p
315w
Internal Funds Transfer $150,000.00 $207,308.10 FUNDS TRANSFERRED FROM
DDA
ACN
TO
DDA
AC* As reque sled Feb 12 Chock Paid IS 23115 $473.50 $206,834.60 Feb 12 Cher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497729.pdf
EFTA01497457
Set 10
2006-03-01
1p
329w
Transfer $100,000.00 $121,358.95 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
DDA
ACNM TO
DDA
ACN
LETTER F ROM CLIENT Mar 20 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497457.pdf
EFTA01482593
Set 10
1p
209w
S824.089.32 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
DDA
AC40007 39110438 TO
DDA
ACN
000739116312 LE TIER FROM CLIENT Apr 29 Interest Paid 51.440.03 $825,529.35 Apr 29 Book Transfer Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482593.pdf
EFTA00020584
Set 8
2007-06-01
8p
1,852w
Internal Funds Transfer $100,000.00 $157,341.17 FUNDS TRANSFER
DDA
ACIO 7391 16312 TO
DDA
ACN
As reque sted Jun 22 Check Paid
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf
EFTA01483617
Set 10
2012-08-31
1p
313w
RetlAtc/193582021665001 No Name Given hied: 08/r- Funds Transferred From Pm AKX Q30171005 To
DDA
ACn
1.000.000.00 1.486.431.79 0M0000000739I 10438 Lena Fran Clang 08/22 01622 Fads Transferred Fran
DDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483617.pdf
EFTA01482392
Set 10
2003-06-30
1p
172w
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO
DDA
ACN
000739121472 LE TIER FROM CLIENT Jun 05 Fedwire Debit $100,000.00 $1,636,334.76 VIA COLONIAL BHAM /062001319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482392.pdf
EFTA01503359
Set 10
1p
138w
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC#M TO
DDA
ACN
LE TTER FROM CLIENT Apr 15 Check Paid $1 $55,053.14 $2,829.42 $56,053.14 $55,000.00 Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503359.pdf
Corpus: 1990-03-17 – 2025-12-01
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