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Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset5 total

Set 10

5

5 results for “"Usaa Fedl"”

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EFTA01577506

Set 10

2012-05-063p965w

66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 11/11/29 ABA/314074269 USAA FEDL SA U S A A FEDERAL SAVINGS BANK SAN ANTONIO TX 78230 0S1 OF 11/11/29 ... 66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 11/12/02 ABA/314074269 USAA FEDL SA USAA FEDERAL SAVINGS BANK SAN ANTONIO TX 78230 0S1 OF 11/12/02 / 48193631 MARC DOBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01560548Set 10

2011-11-019p1,203w

Payroll Fees ADP - Fees 13T3B 3892915 CCD ID: 9659605001 11/29 11/29 Fedwire Debit Via: Usaa Fedl Sa/314074269 A/C: Marc Dober Ref: Re-11/18/2011 Expense Report Imad: 1129B1Qgc07C006691 Trn: 1668400333Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560548.pdf

EFTA01513693Set 10

2011-12-011p268w

your J.P. Motwot Team. Payments & Transfers Date Description Amount 12/02 12/02 Fedwire Debit Via: Usaa Fedl Sa/314074269 NC: Marc Dober Ref. American Airlines Ticket Imad: 1202B1Qgc07C006738

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513693.pdf

EFTA01560557Set 10

2011-12-017p899w

contact your J.P. Morgan Team. Payments & Transfers Date Description 12/02 12/02 Fedwire Debit Via: Usaa Fedl Sa/314074269 A/C: Marc Dober Ref: American Airlines Ticket Imad: 1202B1Qgc07C006738 Trn: 1868000336Es 12/02