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1 result for “
"CREDIT VAL"
”
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EFTA01279688
Set 10
19p
3,582w
D/000006597278776 CDT *A/021407912 ADV:FED DEBIT
VAL
: 14/11/03
CREDIT
VAL
: 14/11/03 AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0000067237 DEPT ... D/000006597278776/ CDT *D/000001789349774 ADV:LTR DEBIT
VAL
: 14/12/11
CREDIT
VAL
: 14/12/11 AMT:30,528.00 CUR:USD AMT:30,528.00 CUR:USD GL RECON: 338338 GL RECON: 287287 DEPT:0067237 NICOLE ... CONFIDENTIAL EFTA_00I 40387 EFTA01279688 DBT D/000006597278776/ CDT A/021000021 ADV:FED DEBIT
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VAL
: 15/02/17
CREDIT
VAL
: 15/02/17 AMT:8,000.00 CUR:USD AMT:8,000.00 CUR:USD GL RECON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf
Corpus: 1990-03-17 – 2025-12-01
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