EFTA00272123Set 9
2015-04-012p573w
ONLINE TRANSFER FROM CK: X/DZXXX2349 REF # 00383210430
04/06 40.000.00 5/3 ONLINE TRANSFER FROM CK: X/DZXXX2315 REF # 00383210359
04/17 30,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2315 REF # 00384365134
04/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf