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1 result for “
"REF 06306411"
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EFTA01253948
Set 9
3p
752w
Cash NIgnit Tnfr Cr 500,00000 583,149.16
REF
06306411
. FUNDS TRANSFER FRM DEP 15269691 FROM 03.04 # Outgoing Money Tmsf (48.962.01 ) 534.182.15 TO )(Silt BANK PLC A/C ROLLS ROYCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253948.pdf
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Corpus: 1990-03-17 – 2025-12-01
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