EFTA
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2 results for “
"S38,000"
”
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EFTA01482701
Set 10
1p
203w
PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr 04 Fedwire Debit
S38
000
00 4484,833.47 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482701.pdf
EFTA01897464
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Set 10
2013-04-16
1p
39w
Subject: GIV update Jeffrey, Dennis approved the 4 Flap actuators thru Gulfstream,
S38
,
000
each, total $152,000.00 I will have APU options shortly. Sent via BlackBerry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897464.pdf
Corpus: 1990-03-17 – 2025-12-01
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