EFTA01495588Set 10
2013-09-301p185w
9/1113 to 9/30/13
Type Quantity
Settle Date Selection Method Description Cost Amount
Withdrawals
9/4 Mlle Disbursemere INTERNAL TRANSFER OF FUNDS FROM 1A60975005 TO (1,500,000.00)
0000739110438
9/27 Miss Disbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495588.pdf