EFTA01483531Set 10
2011-12-311p298w
Imad
01/09 01/09 Funds Transferred From DOA A/C# To DDA 100,000.00 757,777.96
NC# Letter From Client
01/10 01/10 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth ... Kingdomogb: Fx Operations New York NY ReflOcmt/USD2141,14/Bnf/Eur1650.00 Tm:
01/10 01/10 Funds Transferred From DOA A/C# To DDA 250,000.00 505,636.82
NC# Letter From Client
01/11 01/11 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483531.pdf
EFTA01486594Set 10
2008-08-011p199w
Withdrawals Balance
08/01 Beginning Balance 62,972.57
08/01 Funds Transferred From DDA A/C# To DOA A/C# 100,000.00 162,972.57
As Requested
08/04 Check # 2408 (359.30) 162,613.27
08/04 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486594.pdf
EFTA01483530Set 10
2011-12-311p203w
Requested
01/05 01/05 Funds Transferred From DOA A/C# To DDA 50,000.00 840,568.58
A/C# Letter From Client
01/06 Deposit 25,163.00 865,731.58
01/06 Deposit 5.44 865,737.02
01/06
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483530.pdf