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3 results for “
"NM IIADDAD PA TRUST"
”
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EFTA01285260
Set 10
7p
1,923w
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Outgoing Money
Trust
(11.820.00 ) 2.918.269.62 TO SABADELL UNITED At 0163004987 TO
NM
IIADDAD
PA
TRUST
ACCOUNT 01-07 N Outgoing Money Tmsf (22.000.00 ) 2,896,269.62 TO TOTAL. BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf
EFTA01285090
Set 10
2014-09-01
5p
1,359w
Outgoing Money Tmsf (5,100.00 ) 2.814.243.90 TO SABADELL UNITED ASO
NM
IIADDAD
PA
TRUST
ACCOUNT 09-10 N Outgoing Money Tali( (11.450.00 ) 2.802.793.90 10 BANK OF AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf
EFTA01285365
Set 10
2015-03-01
6p
1,724w
Outgoing Money Thief (20,315.00 ) 1,432,896.58 TO SABADELL UNITED NC 016500498710
NM
IIADDAD
PA
TRUST
ACCOUNT 03.02 Cheek 780 (2.537.00 ) 1.450359.58 03-04 p Preauthoriced Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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