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2 results for “
"ABA Routing 4 063000021"
”
Export
EFTA01584681
Set 10
2011-07-19
1p
87w
Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to
ABA
Routing
4
063000021
Bank Wacbovia Bank A/C
4
: Account Name: American Export Company Reference: ISJ Invoices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584681.pdf
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EFTA01585008
Set 10
2011-05-16
1p
87w
Thousand Two Hundred Sixty Holism & 961100 (S3,260.96) from the above account to:
ABA
Routing
4
063000021
Bank: Wachovia Bank A/C Account Name: AMaitall Export Company Reference: LSJ Invoices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585008.pdf
Corpus: 1990-03-17 – 2025-12-01
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