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Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset4 total

Set 10

4

4 results for “"Shron Llp Account"”

EFTA01548403Set 10

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2013-07-21

8p

999w

Date Description 08/27 08/27 Fedwire Debit Via: Signature Bank/026013576 A/C: Marks Paneth And Shron Llp Account Ref: Invoice 368394 Imad: 0827BlOgc08C005288 Trn: 1219700239Es Total Payments & Transfers Daily Ending Balance Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548403.pdf

EFTA01500508Set 10

2013-08-011p115w

Description Amount 08/27 08/27 Fedwire Debit Via: Signature Ban NC: Marks Paneth And Shron Llp Account Ref. Invoice 368394 !mad: 18,580.00 0827B1Qgc08C005288 Tm: 1219700239Es Total Payments & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500508.pdf

EFTA01577491Set 10

2013-02-153p1,005w

12TH FLOOR NEW YORK NY 10017 0S1 OF 13/08/27 /1501785640 MARKS PANETH AND SHRON LLP ACCOUNT INVOICE 368394 N 1169400255ES and 10 IIIIIIIIIII ROUT 111111111 9/12/13 9/12/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01500597Set 10

2013-08-011p116w

Description Amount 08/27 08/27 Fedwire Debit Via: Signature Ban NC: Marks Paneth And Shron Llp Account Ref. Invoice 368394 !mad: 18.580.00 0827B1Qgc08C005288 Tm: 1219700239 s Total Payments & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500597.pdf