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2 results for “
"REF 01011271 FUNDS TRANSFER"
”
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EFTA01288184
Set 10
2019-01-01
3p
690w
Cash Mgrni Trak Cr 314,876.16 2,232,836.20
REF
01011271
FUNDS
TRANSFER
FRM DE. FROM TO CLOSE MMDA ACCOUNT 01-31 # Want Payment 181.87 2.233.018.07 Fading Balance
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288184.pdf
EFTA01288207
Set 10
3p
704w
January I. 2019 5314.876.16 01.10 ft Cash Mgmt Tn.fr Dr (314.876.16 ) 0.00
REF
01011271
FUNDS
TRANSFER
TO DEP 42959324 FROM TO CLOSE MMDA ACCOUNT 01.31 a hums* Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288207.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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