EFTA01487620Set 10
2012-02-291p212w
02/02 Deposit 983716368 20,719.00 910,894 37
02/09 Fed Wire Credit Via. Intl Bank of Commerce. I3/0 Insured Aircraft Title 1.851.274 00 2,762,168 37
Serviceoklahoma City ... Laredo Obi=Ref N162Ad
Sn 760472 Bbimad: Trn:
02/17 Fed Wire Credit Via: Intl Bank of Commerce B/O Insured Aircraft Title 200,000.00 2,962,168 37
Serviceoklahoma City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487620.pdf
EFTA01496098Set 10
2012-03-011p87w
Credits Withdrawals Balance
03/01 Beginning Balance 63,800.51
03/08 Fed Wire Credit Via: Intl Bank of Commerce, 'JO: Insured Aircraft Title 100,000 00 163,800 51
Serviceoklahoma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496098.pdf
EFTA01482281Set 10
2013-05-011p286w
05/02 Check # 1261 17,110.00 6,234,649.43
05/03 Fedwire Credit Via: Intl Bank of Commerce/ B/O: Insured Aircraft Title 350,000.00 6,584,649.43
Serviceoklahoma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482281.pdf