Dataset
Sort DOJ Status 2 results for “"WESTERN BK"”
RENT
SSN: 0292917
Apr 30 Fedwire Debit $6,231.09 $320,176.23
VIA WESTERN BK ALBQ
/107000793
NC: SOUTHWEST PIPING SUPPLIES INC
REF: REF: QUOTE 2236
IMAD: 0430B10GCO2C007630
Apr 30 Fedwire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482822.pdf
March 2007
Results by Dataset2 total