EFTA01349511Dataset 10
2016-07-131p105w
…AMERICAS cO )- 0 2 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 C 1-103-210 7/13/2016 In I PAY TO THE ORDER OF RMC Electric Company $ "4,368.81 I Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'"—nn **********"******"****************** I RMC Electric Company UARS I PO Box 10645 Albuquerque, NM 87184-0645 8 MEMO Inv.# 167, Inv.# 168,Inv.# 169 8, Inv.# 170 na00 i 2360 I:0210010334 0 S nI II ci…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349511.pdf
EFTA01348366Dataset 10
2017-02-231p134w
…NEW YORK 10154 0) ST: THO.MA,S, USVI 00802-1348 1-403-210 2/23/2017 O PAY TO THE 1 ORDER OF City of Westfield - Airport $ "64,00 Or***************** Int ********************1 .2 71 S ixty -Four and owl ******* an.,.********fr** ****** **Mit** OrtHe **** DOLLARS 4' City of Westfield - Airport 110 Airport Road 8 Westfield - Barnes Airport Westfield, MA 01085-5331 ak-t-e4A AUTHORIZED SIGMA MEMO Invoice # 19192 - Registration it N212JE '1.00O,02v CO 2 LOO L033C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348366.pdf
EFTA01293234Dataset 10
2016-12-1460p3,107w
…GM_00051260 1236 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1103.210 7/13/2016 I PAY TO THE ORDER OF RMC Electric Company I Four Thousand Three Hundred S'ixty-Eight and 81/100*************************"*"*"*"*"*""******-"************* RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 MEMO Inv.* 167, Inv.# 168,Inv.# 169 & Inv.# 170 OOO1236O EFTA01293274 k -N.; e•-.•:I:.-.N.;0-. ,.4-,p,e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293234.pdf