EFTA01368872Set 10
2017-03-281p232w
WANEK TRUST OF 2000 D 250,000.00
RM CODE 82289 03/27/17
LARGE TRANSACTIONS
ACCTW NAME AMOUNT DESCRIPTION
PLAN D, LLC 15,000,000.00 CASH MANGMNT XFER
THE HAZE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368872.pdf