EFTA01435486Set 10
2016-01-062p319w
account exceeded the incoming/outgoing amount threshold in
January 2016.
There was one Incomin Transaction in the amount of $300,000 on 1/6/2016
from DB account - Jeffrey Epstein. In addition, there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435486.pdf