EFTA01808303Set 10
2015-04-103p313w
Date:
10 April, 2015 04:51:35 PM PDT
Date Available:
11April, 2015
Philippines Time - Manila, PH
Amount Received:
1,150.00 USD
Amount Sent:
1,150.00 USD
Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808303.pdf
EFTA01807939Set 10
2015-02-183p349w
February, 2015 05:12:41 PM PST
Date Available:
18 February, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807939.pdf
Date Available:
20 May, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
80O, Cebuana and M. Lhuillier, Metrobank, SM View Locations <https://www.xoom.com/xoom-
locations?receiveCountryCode
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808324.pdf
February, 2015 09:22:41 PM PST
Date Available:
7 February, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807195.pdf
EFTA01807917Set 10
2015-02-183p345w
February, 2015 05:57:45 PM PST
Date Available:
18 February, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807917.pdf
July, 2015 12:52:41 AM PDT
Date Available:
8 July, 2015
Philippines Time - Manila, PH
Amount Received:
1,150.00 USD
Amount Sent:
1,150.00 USD
Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807344.pdf
EFTA01807497Set 10
2016-06-023p341w
June, 2016 06:11:59 PM PDT
Date Available:
2 June, 2016
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807497.pdf
March, 2015 09:20:52 PM PDT
Date Available:
10 March, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808577.pdf
EFTA01808112Set 10
2015-02-053p340w
February, 2015 06:12:23 PM PST
Date Available:
5 February, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808112.pdf
EFTA01806980Set 10
2015-05-023p293w
Date Available:
2 May, 2015
Philippines Time - Manila, PH
Amount Received:
1,150.00 USD
Amount Sent:
1,150.00 USD
Transaction Fee:
+ 10.99 USD
Total Cost:
1,160.99 USD
1
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806980.pdf
EFTA01807666Set 10
2015-06-303p341w
June, 2015 02:34:19 PM PDT
Date Available:
1 July, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
80O, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807666.pdf
March, 2015 05:05:10 PM PST
Date Available:
3 March, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808353.pdf
March, 2015 09:12:04 PM PST
Date Available:
7 March, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807133.pdf
EFTA01807211Set 10
2015-03-073p340w
March, 2015 06:36:15 PM PST
Date Available:
7 March, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807211.pdf
EFTA01808048Set 10
2015-06-293p346w
June, 2015 05:36:21 AM PDT
Date Available:
29 June, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
80O, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808048.pdf
EFTA01808192Set 10
2016-06-253p350w
June, 2016 08:26:42 PM PDT
Date Available:
25 June, 2016
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808192.pdf
EFTA01807415Set 10
2016-06-283p338w
June, 2016 07:47:34 PM PDT
Date Available:
28 June, 2016
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807415.pdf
EFTA01807983Set 10
2015-02-183p348w
February, 2015 05:10:25 PM PST
Date Available:
18 February, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807983.pdf
EFTA01806794Set 10
2016-07-253p341w
July, 2016 01:41:36 PM PDT
Date Available:
26 July, 2016
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
80O, Cebuana and M. Lhuillier, Metrobank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806794.pdf
EFTA01757000Set 10
2013-09-093p347w
March, 2014 05:39:48 PM PST
Date Available:
3 March, 2014
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana, Mihu, SM, Metrobank, GCASH, BayadCenter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757000.pdf