EFTA01495630Dataset 10
2007-03-011p300w
…957 75 Mar 02 Check Paid # 1038 4548.10 $74 411.65 Mar 02 Check Paid # 1044 $15,000.00 $59,411.65 Mar 05 Check Paid 0 1043 $218.39 $59,193.26 Mar Oa Check Paid # 1031 $33 258.41 $25,934.85 Mar 08 Check Paid 0 1036 $80.00 $25,874.85 Mar 13 Internal Funds Transfer $50,000.00 $75,874.65 FUNDS TRANSFERRED FROM DOA ACS 7391 10438 TO DDA AC# 739474340 As reque…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495630.pdf