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1 result for “
"EFTA_00138566"
”
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EFTA01279167
Dataset 10
2014-06-30
56p
6,784w
…10) 10) 11) 11) 12) 12) INITIATOR OF WIRE SWK SWK 04/17/2014 12:03:04 LAST UPDATE TO WIRE AALY 04/17/2014 12:08:15 SDNY_GM_00027946 CONFIDENTIAL
EFTA_00138566
EFTA01279170 05012014 101WA258641000 FED FUNDS TRANSFER SYSTEM PAGE: 460 INCOMING WIRE BOOKING Date: 08/29/2014 Value Date: 05 01/2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: 1,232.79 Wire: 001103 PW Book Date: 05/01/2014 Credit Party (Client): Credit Type: CREDIT TRANSFER CRISLITAIR WAYWRIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
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Set 10
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Corpus: 1990-03-17 – 2025-12-01
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