EFTA00151240Dataset 9
2019-03-222p217w
…Beskardes, Esq $3,000 Checkfl1009 06/20/2010"For $1,075 Check41010 08/01/2014 "H-18 Application Fo USCIS Citibank ..."\ $6,000 1/21/2010 Savings Acct./ $6,000 2/20/2010 $6,000 3/18/2014 $6,000 5/5/2014 Citibank $6,000 5/20/2014 Checking Accta Filth Third Bank $6,000 6/16/2014 $6,000 7/20/2010 $6,000 8/15/2010 $6,000 9/16/2010 As of 11/7/2019, by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151240.pdf