EFTA01381006Set 10
2018-08-211p241w
Rejected
Wire 1,970
Business GoldenTree GOLDENTREE
Internet 2/15/2019
2053597 Capital Partners, CAPITAL $201.580 00 Rejected
Banking - - 11:13AM
Wire LLC PARTNERS,
LLC 1,918
Business ..
Internet 165 Charles 3/13/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381006.pdf