Dataset
Sort DOJ Status 2 results for “"Weisimad"”
EFTA01482290Set 10
2013-06-011p308w
Debit Via: Fst United Bank/067014987 NC: Atterbury, Goldberger And 50,000.00 1,226,190.71
Weisimad: 0610810gc07C007573 Tm: 1237800161Es
06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482290.pdf
June 2013
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