EFTA01501586Dataset 10
2012-04-301p178w
…Description Credits Withdrawals Balance 03/31 Beginning Balance $4,126,852.22 04/12 04/12 Fedwire Debit Via: North Fork Bank- NC Katsky Korins Llp Client 500,000 00 3,626,852.22 Fundsref: Bene Kats Korins LI Client Fundsaccount Ref Escrow For 183 Columbia Holdings LIc Imad: Trn: 0955600103Es 04/17 04/17 Funds Trans erre rom mia Ac# To DDA 1,000,000.00 2,626,852.22 Act/ As Requested 04/30 Interest Payment 428.20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501586.pdf
EFTA01501580Dataset 10
2012-04-301p183w
…Description Credits Withdrawals Balance 03131 Beginning Balance $4,128,852.22 04112 04/12 Fedwire Debit Via: North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings LIc Imad: 0412/31Ogc05C005384 Tm: 0955600103Es 04/17 04/17 Funds Transferred From Mmia Ac# To DDA 1,000,000.00 2,626,852.22 As Requested 04/30 Interest Payment 428.20 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501580.pdf
EFTA01503024Dataset 10
2012-03-311p183w
…Balance 03/31 Beginning Balance $4,126,852.22 04/12 04/12 Fedwire Debit Via: North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412B1Ggc05C005384 Tm: 0955600103Es 04/17 04/17 Funds Transferred From Mmia NS 000002950492518 To DDA 1,000,000.00 2,626,852.22 Act/ 000000739110438 As Requested 04/30 Interest Payment 428.20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503024.pdf
EFTA01503018Dataset 10
1p184w
…Balance 03/31 Beginning Balance $4,126,852.22 04/12 04/12 Fedwire Debit Via: North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: 0412B1Ggc05C005384 Tm: 0955600103Es 04/17 04/17 Funds Transferred From Mmia Ac# 000002950492518 To DDA 1,000,000.00 2,626,852.22 Ac# 000000739110438 As Requested 04/30 Interest Payment 428.20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503018.pdf