EFTA
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2 results for “
"ABA Routing N "
”
Export
EFTA01584863
Set 10
2010-09-27
1p
92w
Hundred Forty Nine Dollars & 01/100 (57,249.01) from the above account to:
ABA
Routing
N
063000021 Bank: Wachovia Bank A/C
N
: 20003032794soa Account Name: American Export Company Reference: LSJ Invoices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584863.pdf
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EFTA01583769
Set 10
1p
85w
ware Seven Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to:
ABA
Routing
N
06300001 Bark: Wachosia Bank A/C
N
: Account Name: American Export Company Reference: LSJ Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583769.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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