EFTA01273824Set 10
2014-02-02191p98,167w
highlyspectate due tote nave under agree stem that we troy& to the
et to S29),000 n pritPal and accrued interest per the sectrdy. maul ftrds. These lees generally ... nave gender agent sereirs that we Fronde to the
em to S29),000 h priehal and accrued interest per of the seatity. rrulual land, Thew fees generale are Pad from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf
Deposit 3071418847 55,181.35 $1,856,522.48
Jun 09 Fedwire Debit S29,800.25 51,826,722.23
VIA FST STATE BK TAOS
/107001452
NC: ZANGARA DODGE INC.
REF: REFZORRO DEVELOPMENT CORP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482732.pdf
Check Paid It 1109 $1,709.53 $195948.43
Jan 08 Check Paid 0 1110 S29,323.97 $188,62248
Jan 09 Check Paid 0 1084 $800.00 $185,822.48
Jan 09 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486192.pdf
EFTA01322744Set 10
1994-08-3064p11,258w
anent marvel vaLie
IN Last statements nets Sue
NET Kt:AMY NM PERIOD S29,724,380
NET EOM UST STATEMENT 24,866,153
r CHANGE SEGE LAST STATEMENT 4.858.227
There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf