EFTA01588670Set 10
2012-06-285p365w
Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50)
from the above account to:
Bank Name: Citibank, N.A.
Bank Address: I Reckson Plaza, Uniondale, NY 11555
ABA #: 021000089
For the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588670.pdf
EFTA01589212Set 10
2008-01-244p240w
Please wire Three Thousand Fifty Five Dollars ($39055) from the above
account to:
Bank Name: Citibank, N.A.
ABA 4:
For credit to: Bear Stearns & Co.
Account Ai.
For further credit ... Please wire Five Thousand Dollars (9 $5 000) from the above account
to:
Bank Name: Citibank, N.A.
ABA #:
Account #:
For further credit to:
EFTA01589213
ID:034479884517EDB ... Please wire Three Thousand Fifty Five Dollars 039055) from the above
account to:
Bank Name: Citibank, N.A.
ABA 4:
For credit to: Bear Stearns & Co.
EFTA01589214
Account #:
For further credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589212.pdf