Dataset
Sort DOJ Status 2 results for “"Romania Ref"”
EFTA01483027Set 10
2009-05-011p240w
Withdrawals Balance
05/01 Beginning Balance 893,987.12
05/04 Chips Credit Via: Citibank/0008 B/O Botosani,Romania Ref. 10,000.00 903,987 12
obnf7
N
rg= osani: omania g = anca Transilvania
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483027.pdf
May 2009
Results by Dataset2 total