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1 result for “
"IAGRI"
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EFTA00125077
Set 9
2019-01-16
43p
19,147w
Credit Account Number1WF Credit Posting D ate Item Transaction Descri tion 1 01/30/20191CR12250.0010INIOI
IAGRI
TREAS 310 FED SAL 013019 XXXXX4000 III 101/29/20191D8110.8110INIOI IRECURRING PAYMENT AUTHO RIZED ON 01/28 Spotify ... Gaston Blvd Brooklyn NY 00469055815399877 ATM ID NH072479 CARD IIII S00151 MCI I 02/25/2019ICRI1679.63I0INIOI
IAGRI
TREAS 310 FED SAL 022519 XXXXX4000 IZED ON IV 102/22/2019IDBI7.8710INIol leuRcHAse 02/20 AV LL DUNKIN ... AUTHO 000015411 MCI CARLOS PEREZ IIIIIIIIIIIIIIIIIII♦I I I O2/08/ 2019 ICRI 1125.00I0INIOI
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IAGRI
TREAS 310 FED SAL 020819 XXXXX4000 III 02/06/2019IDBI99.00I0INIOI ISynchrony Bank CC PYMT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf
Corpus: 1990-03-17 – 2025-12-01
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