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2 results for “
"REF 05109271"
”
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EFTA01288228
Set 10
8p
2,166w
Cash Minn' Tr>fr Cr 2,000,000.00 2,839.131.97
REF
05109271
. FUNDS TRANSFER FRM DEP 44129244 FROM 02-20 # Preauthorized Credit 2.660.00 2.841.791.97 101031036038776102 X.-XS0C SEC SSA TREAS
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf
EFTA01288270
Set 10
3p
752w
HOOK QUARTER B3 S 021481Q8151C005420 02-20 k Cash Mint Tar Dr (2.000.000.00 ) 2.855.681.90
REF
05109271
. FUNDS TRANSFER TO DEP 35269691 FROM 02-28 0 Interest Payment 2.495.25 2.858.177.15 Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288270.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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