EFTA
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2 results for “
"S3,662.22"
”
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EFTA01579241
Set 10
2009-01-13
1p
89w
Itit*tililti************.**********000 Please wire Three Thousand Six Hundred Sixty Two Dollars and 22/100 (
S3
,
662.22
) from the above account to: For Credit to: Wells Fargo 15950 SE 82" Drive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579241.pdf
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EFTA00591385
Set 9
2009-01-13
7p
1,038w
Hanna: Listed below is the information requested to wire transfer the agreed amount of
S3
,
662.22
into Okada America's checking account: Bank Name: WELLS FARGO 15950 SE 8rd Drive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591385.pdf
Corpus: 1990-03-17 – 2025-12-01
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