EFTA01287035Set 10
2017-09-015p1,304w
Preauthorized Debit (27,193.67 ) 1,083,823.29
102091000016222941
ACII PMT AMEN EPAYMENT
09-08 N Outgoing Money Tnuf (8,250.00 ) 1,075,573.29
TO SAB.ADEU. UNITED BANK ... ACII PMT AMEX EPAYMENT
09-13 a Preauthorized Debit (155.135.29 ) 2.624.404.10
10'091000017890580
ACII PMT AMEN EPAYMENT
09-14 N Outgoing Money Tmsf (28.675.00 2.593.729.10
To SANTANDF.R BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287035.pdf
EFTA01286258Set 10
5p1,345w
Preauthorized Debit (14,000.00 ) 1,279,333.56
ACII PMT AMEN EPavmem
074)6 k Cash kiirlYsfr Cr 6.262.60 1.285,596.16
REF FUNDS TRANSFER FILM
DEP ROM
07-06 k Cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286258.pdf