EFTA01269683Dataset 10
2019-12-3022p4,769w
…Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri Cc: Dina Perry Subject RE: [EXTERNAL) Re: [EXTERNAL] Liquidation of Entity Accounts Erika, Thanks for taking my call. We will note all as "Holding Companies" as discussed. Thank you I First Sank Michelle Smith-Roberts michelle.smithroberlserfirstbankn cern Business Development Manager nem - • ank:-1managc.., IfirSIOnnk COM El el Neale 40.1Sider tr4 ret,“' inr•1O9 1,:, er From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019. 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA01450561Dataset 10
1p690w
…crow asset nevecheel inthiniene. U II you wish to request multiple wires. chocks, jewels a hoe dethrones prone use the !cog form. DBAIT Ace,ount Name: Jeffrey E. Epstein Account It 1,49RR976 Wire Journal 0 175,000.00 Wire federal funds In the amount of $ Q Journat Funds in the amount of S To Bank liana First Sank, Puerto Rico 0 Journal ?killing,: an/ suit 1519 Ponce De Leon Ave. PR 00908 OtriSYriMUSeeteihr ABA O. 221571473 OltdSYMOVSOCUlier Further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450561.pdf
EFTA01483323Dataset 10
2011-01-011p334w
…lavd. 0106B1Q8c03C005656 Trn 1232900006Es 01/10 01/10 Fedw ire Dekt Via Wells Farge NPJ121003248 AAC Zorro Demlopment 25.00000 4.185.417.71 Corporation bnad- 01loBlQgc/t6C004157 Tm: 1076700010Es 01/11 01/11 Fund, Transerred Front DDA Acir To DDA Adr 100,000.00 4.085,417.71 000000739121472 As Roverud 01/12 01/12 FedwireDobit Vid First/sank PR:221571473 A/C: Soar Graf Ref 12 31 Arid 13 2.800.00 4.082.617.71 hysjet, Intad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483323.pdf