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2 results for “
"REF 05012011 FUNDS TRANSFER"
”
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EFTA01288228
Set 10
8p
2,166w
FARGO CARD S 1404199 02-19 k Cash Mgml Trsfr Dr (7.000.000.00 ) 843.131.97
REF
05012011
FUNDS
TRANSFER
TO DEP 42967287 FROM 02-10 N Outgoing Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf
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EFTA01288264
Set 10
3p
863w
FROM 02-19 k Cash Mgmt Trsfr Cr 7000000 00 18.715.363.91
REF
05012011
FUNDS
TRANSFER
FRNI DEP 35269691 FROM All items an credited subject to final collection and receipt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288264.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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