EFTA01360187Set 10
2015-05-151p289w
CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT IN FAVOR OF SUBBASE
DRYDOCK.
PLEASE QUOTE OUR REFERENCE NUMBER, 150513609617 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE.
REGARDS, GHAZALA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360187.pdf