EFTA01373564Dataset 10
2016-08-181p118w
…ZORRODEVELOPMENTCORP. 0D 156,615.97 306,200.62 LS7E,LLCTRUSTCOMPANY,INC. SOUTHERN DM 50,124,543.91 322,887.63 WANEK KWF TRUST 2007 LLCOF 2000 MM 2,014,537.35 2,014,099.76 SSW2007 LLC GRATITUDEAMERICA,LTD M M 2,008,460.51 1,486,564.00 ICODE LARGETRANSACTIONS 08/17/16 ACCTF NAME AMOUNT DESCRIPTION M JEFFREYEPSTEIN 191,523.61PREAUTHORIZED DEBI If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373564.pdf