EFTA01595272Set 10
2012-08-142p459w
from dic above
account to:
For Credii FirBank, Puerto Ric.)
1M9 Ponce Deleon Aver...Lie
Santurce, PR 00908
ABA
For the account 11: 1_8,1 Employce5
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595272.pdf