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Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset4 total

Set 10

4 results for “"Bell Agusta Aerospace"”

EFTA01532063Set 10

2010-10-307p842w

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Description Beginning Balance Check Check Check # 1301 # 1300 # 1304 Book Transfer Credit B/0: Bell Agusta Aerospace CO Llc Fort Worth TX 76177-5306 Ref: Bell/Agusta Aerospace Refund Ba609 Deposit Cancel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532063.pdf

EFTA01577915Set 10

2009-11-035p1,177w

Inbound Fed Wire Transfer C BOOK TRANSFER CREDIT B/O: BELL AGUSTA AEROSPACE CO LLC FORT WORTH TX 76177-5306 REF: BELL/AGUSTA AEROSPACE REFUND BA609 DEPOSIT CANCEL PA 609071201 DATED 7DEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf

EFTA01487488Set 10

2010-10-301p193w

11/06 Check # 1304 137.562 00 2.992.942 30 11/10 Book Transfer Credit B/O Bell Agusta Aerospace CO Llc Fort Worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487488.pdf

EFTA01577471Set 10

2010-03-104p1,347w

ABA/021000018 FED 493440031330 and 11/10/10 11/9/10 BT 150,000 7,303,032,620 BELL AGUSTA AEROSPACE CO LLC 2421 WESTPORT PKWY SUITE 200 FORT WORTH TX 76177-5306 NONREF FREEDOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf