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Corpus: 1990-03-17 – 2025-12-01

March 2000

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Results by Dataset5 total

Set 10

5

5 results for “"AL 35288"”

EFTA01588739Set 10

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2000-03-142p90w

ollars (S30,009) from the above account to: For Credit to: Regions Bank Birmingham AL 35288 ABA #: 062 000 019 For the account #: Pro Sports LLC Account #: Reference: Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588739.pdf

EFTA01579541Set 10

2008-05-021p90w

Dollars (554,750) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports TIC Account #: Reference: Final Payment on ProKat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579541.pdf

EFTA01579856Set 10

2008-02-061p89w

Dollars ($75,000) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports LLC Account #: Reference: Deposit on ProKat 0):03447ANDDD611E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579856.pdf

EFTA01588541Set 10

2008-05-022p88w

Dollars ($54,750) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports LLC Account #: Reference: Final Payment on ProKat EFTA01588541

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588541.pdf

EFTA01579647Set 10

2008-03-141p81w

ollars (S30,000) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA *I: For the account #: Pro Sports LLC Account #: Reference: Payment on ProKat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579647.pdf