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2 results for “
"REF 08615141"
”
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EFTA01286706
Set 10
3p
765w
CHARLES PICKETT 03-27 a Cash Mgmi Tnfr Cr 15.000.000.00 15.085.423.48
REF
08615141
. FUNDS TRANSFER FRM DEP 77000949 FROM 03-28 k Outgoing Money Tmsf (15.862.67 ) 15.069.560.81 TO BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286706.pdf
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EFTA01286752
Set 10
3p
773w
FROM DP ACCOUNT SINS 03-27 # Cash NIgni Tar Dr (15,000,000.00 ) 20.999.000.00
REF
08615141
. FUNDS TRANSFER TO DEIS FROM 03-31 Interest Payment 12368.09 21.011.768.09 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286752.pdf
Corpus: 1990-03-17 – 2025-12-01
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