EFTA02523206Set 11
2018-02-217p1,002w
checking=account
$ 4>=A0 (30,000)
6/16/2016<=>
$43,000 check for 2416 F=deral tax estimate
$ 4>=A0 (43,000)
6/16/2016c=>
$6,000 check for 2416 MA=tax estimate
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523206.pdf
EFTA02523807Set 11
2018-02-165p787w
wire to checking=account
$ =AO (30,000)
6/16/2016<=>
$43,000 check for 2Q16 F=deral tax estimate
$ =AO (43,000)
6/16/2016<=>
3
EFTA_R1_01662577
EFTA02523809
$6,000 check
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523807.pdf