Dataset
Sort DOJ Status 2 results for “"Financisl"”
EFTA01405269
Set 10
Bank Name: Wells Fargo Bank
City! State:
ABA#'
121042882
Further credit to Inlermediary Financisl InetKution (Optionel)
Account #:
Name:
Ultimate Beneficiary InformatiDn:
BmefiriavNamfl Bridge Unlon Inc.
xoun .
Additional Insiiucliqns:
Flue DeUveries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405269.pdf
September 2013
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