request multiple wires, checks, journals or free deliveries,
please use the long form.
OBAB Account Nnme: leffrey E Epgteln
Account #;
Journal
Q Journal Funds in the annoum ... Journsl Holdings:
Oty/SymbolASecurity:
Oty/Symbol/Secunty; .
Q Journal All Holdings
To OBAB Account #:
Account Name;
Wim
Q Wire federal funds in the amount of
To Bank Name; TD Bsnk
City/State:
Further credK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401156.pdf