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Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset3 total

Set 9

1

Set 10

2

3 results for “"NJA IIADDAD PA TRUST"”

EFTA01285426Set 10

2015-04-015p1,517w

Money Trust

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(2,371.25 ) 1,087,045.25 TO SABADELL UNITED NC 0165004987 TO

NJA

IIADDAD

PA

TRUST

ACCOUNT 04-14 N Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf

EFTA01285861Set 10

6p1,595w

Outgoing Money Tntsf (4.781.25 ) 1389.456.00 TO SABADELL UNITED A/C 0165004987 TO NJA IIADDAD PA TRUST ACCOUNT 12-02 # Outgoing Money Trnsf (150,000.00 ) 1.239.456.00 TO WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285861.pdf

EFTA01253590Set 9

5p1,389w

Outgoing Money Tine (4,347.50 ) 25,808,00839 TO SABADELL UNITED AfC TO NJA IIADDAD PA TRUST ACCOUNT 01-08 N Outgoing Money Tmsf (20.000.000.00 ) 5.808.008.39 TT) ALOSTAR BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253590.pdf