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2 results for “
"WIRE TYPE:800K OUT"
”
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EFTA00592815
Set 9
2015-12-31
4p
978w
REF0280411 8. 2804487.2804693. 2804916 /ACUEmpire Valuation Consultants //LLC acct#810-07024 12/03/15
WIRE
TYPE
:
800K
OUT DATE:151203 TIME:1124 ET TRN:2015120300223629 RELATED -2.075.249.00 REF:TS20151203105441 BNF:LEON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592815.pdf
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EFTA01099470
Set 9
2015-01-31
4p
948w
Withdrawals and other subtractions Other subtractions Date Description Amount 01/26/15
WIRE
TYPE
:
800K
OUT DATE:150126 TIME:1157 ET TRN RELATED -20.200,000.00 REF:TS20150126105733 BNF:LEON D BLACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099470.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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