EFTA01297003Set 10
2017-01-034p716w
MONEY ORG4N4G,023804.1 SOUTHERN 1.132.731.96
THAW FINANCIAL LLC 6100 RED HOC)
Decos4s1Other Credits
',DUARTE R 83 ST TH
03108103151cooy7c,
02, 28,2017 AUTOMATIC TRANSFER TO DP ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297003.pdf