EFTA01595184Set 10
2008-04-101p122w
transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above
referenced
account to:
Bank Nam FirstBalik, Puerto
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595184.pdf