EFTA
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2 results for “
"REF 06511111"
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EFTA01253683
Set 9
3p
695w
Cash Algml Trsfr Dr (250.000.00 ) 1.038,433.90
REF
06511111
. FINDS TRANSFER TO DEP 42959324 FROM 03-31 Interest Patmcnt 274.87 1.038.708.77 Ending Balance as of March
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253683.pdf
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EFTA01286729
Set 10
2017-03-01
3p
780w
Cash Mgmt Trsfr Cr 250.000.00 3113,60119
REF
06511111
FUNDS TRANSFER FRM DIP 44133251 FROM 03-06 Outgoing Money Timf (25.000.00 ) 358,609.19 TO UBI BANCA (UNIONE DI BANCHE ITALI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286729.pdf
Corpus: 1990-03-17 – 2025-12-01
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