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Corpus: 1990-03-17 – 2025-12-01

June 2014

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Results by Dataset6 total

Set 9

6

6 results for “"Robert Foos Routing"”

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EFTA00236127Set 9

2014-06-172p300w

amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000422 EFTA00236128

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236127.pdf

EFTA00236040Set 9

2014-04-072p136w

from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks, CONFIDENTIAL UBSTERRAMAR00000322 EFTA00236041

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236040.pdf

EFTA00236122Set 9

2014-06-131p84w

amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236122.pdf

EFTA00236125Set 9

2014-06-161p115w

amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000419 EFTA00236125

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236125.pdf

EFTA00236084Set 9

2014-05-151p82w

trans the following: Please transfer $4,597.44 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERRAMAR00000366 EFTA00236084

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236084.pdf

EFTA00236083Set 9

2014-05-151p37w

request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236083.pdf