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4 results for “
"01/20 Funds Transferred"
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EFTA01528041
Set 10
2011-12-31
12p
1,719w
Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es
01/20
Funds
Transferred
From
01/20
01/20
01/23 DDA A/C# To DDA A/C# As Requested
01/20
Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf
EFTA01504809
Set 10
2011-12-31
1p
120w
wide army of business booking services. Payments &
Transfers
Date Description Amount
01/20
01/20
Funds
Transferred
From DDA NC# To DDA A/C# As 1,700,000.00 Requested Total Payments &
Transfers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504809.pdf
EFTA01504518
Set 10
2011-12-31
1p
123w
wide army of business booking services. Payments &
Transfers
Date Description Amount
01/20
01/20
Funds
Transferred
From DDA A/Cfr 00000000000811113828 To DDA A/Ori 00000000000739110438 As 1,700,000.00 Requested Total Payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504518.pdf
EFTA01483532
Set 10
2011-12-31
1p
295w
Paul Ferreras Pe Ref. 14,797.18 17,327.33 Invoices And Imad: rn:
01/20
Funds
Transferred
From DDA AJC# To DDA A/C# 1,700,000.00 1,717,327.33 As Requested
01/20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483532.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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