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2 results for “
"REF 0780935L FUNDS TRANSFER"
”
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EFTA01287414
Set 10
6p
1,586w
JOHNSON LLP 03-19 N Cash Mgmt Trsfr Cr 1.000.000.00 3,237,572.54
REF
0780935L
FUNDS
TRANSFER
FRA1 DEP FROM 03-19 N Outgoing Money Tmsf (5.000.00 ) 3.232.572.54 TO JPMORGAN
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287414.pdf
EFTA01287431
Set 10
3p
792w
GULFSTRFAM AEROSPACE CORPORATION 03-19 8 Cash Mgmt Trsfr Dr (1.000.000.00 ) 638983.82
REF
0780935L
FUNDS
TRANSFER
TO DEP 35269691 FROM 03-19 et Outgoing Money Tmsf (4.056.50 ) 634.927.32 TO JPNIORGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287431.pdf
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Set 10
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