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2 results for “
"REF 31313401"
”
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EFTA01288052
Set 10
3p
758w
Cash Mgmt Tnir Dr (25,00100 ) 1,463,709.03
REF
31313401
. FUNDS TRANSFER TO DEP 42953715 FROM 11.20 # Cash SIgni Trsfr Cr 2,500,000.00 3,963,709.00
REF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288052.pdf
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EFTA01288034
Set 10
2018-11-30
4p
1,013w
Cash Mgml Tar Cr 25.00000 54.315.44
REF
31313401
FUNDS TRANSFER FRAI DEP 44129244 FROM 1149 N Deposit 1.241.42 55,556.86 0150002050 11.13 N Premnhorized Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288034.pdf
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Set 10
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