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December 2019

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Results by Dataset3 total

Set 9

1

Set 10

2

3 results for “"POST-CLOSING Deposit Funds"”

EFTA01268604Set 10

2019-12-138p1,658w

dine-- delivery of proceeds MS per wire) Oct t // 0/4 3c)-9- 01"

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POST

-

CLOSING

Deposit

Funds

"'Verified Escrow Account Bank Account: Enterprise Bank V (

Post

Closer Initials) Recording

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268604.pdf

EFTA01268515Set 10

2019-12-1330p7,654w

dloselo qattve it 4 D/.2, delivery of proceeds (S25 per wire) POST-CLOSING Deposit Funds I"Vood fled Escrow Account Bank Account Enter se Bank , I ti LP (Post Closer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA00089287Set 9

2019-12-1330p7,988w

7bVose. y.uaktve delivery of proceeds ($25 per wire) ttfice v 40743ga.01- POST-CLOSING Deposit Funds "nlryitfijefiticrorpottcount Bank Account Enterprise Bank V Closer Initials) Recording _jet -Record PhYsical Mine) jet . Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf