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3 results for “
"IncomingWires"
”
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EFTA01480732
Set 10
1p
479w
Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0
IncomingWires
(International) Outgoing Wires/International) ACH Deposits ACH Payments Internal Transfer (DebitsCredits) Low (1-10) 550.001 TO 5100.000 Asset Purchases
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480732.pdf
EFTA00257343
Set 9
2004-12-10
51p
7,579w
CHECK 6104.27 12/24. 2532 495.71 CHECK 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 10.00
INCOMINGWIRE
FEE 15598.56 12/31 t . )2535 2000.00 TELLER CASHED CHECK 0 II4ti ityek 1359 01/03
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf
EFTA00523099
Set 9
2012-03-19
6p
805w
wert FROSI.irrrst r f 4, 11 IN an 1'14
INCOMINGWIRE
TRAN FEE I1 00 9.98880 WCMANG lat !Lt CO020'24432201 a 14 Totil DetretstnicIns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523099.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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