EFTA01299594Dataset 10
2015-06-123p648w
RPTID: mosol000 INOW4ING/OUTGOIHO WIRES,CUILCW, AND Pal REPORT PAGE: I DATE: 06/12/2015 IED: EXE. OFF: N4G ACCCONT RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET AN,A4T ISSUER MANE N40007625 LS7 0 W 071000084 4055-3453 150000.00 CITIBANK, N.A. 'en° SE 22ND PLACE NEW YORK NY MERCER ISLANDWA98040-2237 ANTONY AND JAN WILLIAMS TIC 6K 9473- 6509 CHARMS SORIAB AND 03 INC. UNITED STATES N40013698 Et4J 0 W 021001033 HLP PORTFOLIO 884 108000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299594.pdf