EFTA
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4 results for “
"FIRSTCOMMAND BANK NC"
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EFTA01286548
Set 10
2016-12-01
4p
1,087w
FEES ADP PAYROLL FEES 12-19 M Outgoing Money Trust (5.000.00 ) 698.850.67 TO
FIRSTCOMMAND
BANK
NC
2648087 MA RITES S MCCORQUODALE 12.21 M Outgoing Money Trite (3.461.13 ) 695.389.54 TO FIRST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286548.pdf
EFTA01285525
Set 10
2015-05-31
4p
1,091w
Outgoing Money Thud' (2.478.90 ) 260.148.17 TO
FIRSTCOMMAND
BANK
NC
2648087 MA RITES S MCCORQUODALE 05-04 ti Credit Memo 80.629.94 340.778.11 RETURN OF WIRE VD 05-01.2015 AS UNABLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285525.pdf
EFTA01285025
Set 10
4p
1,073w
VENCE. SVC 07-29 a Outgoing Money 'Dee (3.374.26 ) 47.37169 TO
FIRSTCOMMAND
BANK
NC
2648087 MA RITES S MCCORQUODALE 07-29 a Preauthorized Debit (637.80 ) 46.73489 102031101117878455 8002762384 BROADVIEW NETWOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285025.pdf
EFTA01286796
Set 10
4p
1,036w
Outgoing Money Tmsf (1,937.98 ) 258,606.25 To
FIRSTCOMMAND
BANK
NC
2648087 MA RITES S MCCOROUODALE 04-24 0 Outgoing Money Tmsf (6,627.34 ) 251.978.91 TO CMBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286796.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
4