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5 results for “
"O1A1 "
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EFTA01596309
Set 10
73p
5,559w
GHpLAINE MAXWO.I. \'•• 2680/140 DATE PAY TO THE ORDER OF A $ 866,ST 14<tAAA-
O1A1
.O1 4 " 01 Wet DOTIARS Resource artagerrient Atcouni° Ix IL WO NIPIRISITt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf
EFTA01499611
Set 10
2013-08-01
1p
178w
./2033 DTD 03/28/2003 (ID: 86359A-
O1A1
.6) Total Income $329,726.81 Quantity Settle Date T Selection Method Description Cost Amount Foreign Exchange - Inflows 8/28 Spot FX SPOT CURRENCY TRANSACTION - SELL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499611.pdf
EFTA01245200
Set 9
5p
527w
Cita ' frl Vie 4 k -OhNec fa: ,c, a 1400 1G eAA_ -mac - 11)-
O1A1
4 fti geg.,46 1:1 goo- Ifacyito,e A ns -,,r, eindro
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245200.pdf
EFTA01338670
Set 10
2010-03-21
248p
105,417w
at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf
EFTA01487207
Set 10
1p
361w
es11NP 1414144 %MMUS I> MTN 0141 EURO 46000X 1 366150069(EXCHO RATE) FEES CHARGED
O1A1
TRANSACTION PEE HUD TOTAL FEES POR THIS PEIUOD SIRS. INTEREST CHARGED O102 CASH ADVANCE INTEREST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487207.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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