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1 result for “
"Boo Trans"
”
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EFTA01527340
Dataset 10
2010-01-01
8p
2,274w
…29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04
Boo Trans
er A/C: Standard Bank of South Africa Johannesburg 2000South Africa Ref:/Acc/Branch Code: 025309 No Name Given Trn: 1446100004Es 01/04 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/04 Funds Transferred From DDA Act 000000739110438…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf
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