EFTA01403174Dataset 10
3p660w
…wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: A000um # wire Journal Q Journal Funds in the amount of S G Journal Holdings: Qly/Symbol/Secunty Qly/SymCiol/Securitv Q Journal All Holdings To DBAB Account # Account Name: [Z1 Wire federal funds in the amount of $ 41.617.00 To Bank Name: Sovereign Bank City/State- ABAS. Further credit to Intermediary Financial Institution (Optional) Account #: Name Ultimate BonoficiatY Informatkio: RmefjrwName Martin G. Weinberg. PC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403174.pdf