Dataset
Sort DOJ Status 2 results for “"Banco Popular AC"”
EFTA01286090Set 10
5p1,474w
OFFICE ACCOUNT
04-27 *Outgoing Money Thud (500,000.00 ) 1,590,164.92
TO BANCO POPULAR AC 196077567 MEER
EV E EPSTEIN
04-27 Check 1031 (16.850.00 1.573.314.92
04-28 Cheek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286090.pdf
Results by Dataset2 total
May 2010