EFTA01369286Set 10
2019-02-011p238w
wires were not put up on 2/1/19.
>»
>» 1. 1 31 19 $700
>» Moscow
>» 2. INE0 - 95 Euros
>» 1/30/19
>» 96.32 Euros
>»
>» 3. Escuela Superior - 23,160 Euros.
>» 2/1/19
>» 23,160 Euros ... help me with 3 fed references for wires processed last Friday:
>» 1. - 5700
>» 2. INE0 - 95 Euros
>>> 3. Escuela Superior - 23,160 Euros.
>»
,» Thank you,
>» Bella
>>>
>>>
>>>
>>>
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369286.pdf