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3 results for “
"Mgrnt Transfer"
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EFTA01296855
Set 10
2017-01-03
5p
920w
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BARCLAYS BANK PLC ANC 15.00000 Other Debits INTERNATIONAL FRIENDS OF THEELTON 08X7r2017 Cash
Mgrnt
Transfer
REF 1561307L FUNDS
TRANSFER
200..000.00 Deposits/Other Credits Credit FRMDEP 44133251 FROM 013031/2017 Cash Mgmt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf
EFTA01296627
Set 10
2017-01-03
8p
1,685w
Other Debits 5 LEE MCKENZIE CONSULTANTS. TLC. 04,03,2017 Cash
Mgrnt
Transfer
REF 09309581. FUNDS
TRANSFER
2.926 23 — Deposits'Other Credits Credit FRMDEP FROM REPAY ZML AMEX EXPENSES 04/082017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf
EFTA01296623
Set 10
2017-01-03
4p
717w
Checks Paid 02:21.'2017 CHECK 01398 Check *1398 504.90 01120;2017 Cash
Mgrnt
Transfer
REF 0201420L FUNDS
TRANSFER
300000 00 Deposds'Other Credits Credit F RMDEP 35259691 FROM Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296623.pdf
Corpus: 1990-03-17 – 2025-12-01
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