EFTA01483225Dataset 10
2010-07-311p324w
…American Export 1,293.00 447,054.37 Company Rd Ref Laj In RI00729 Wad: 080581Q8c01C005138 Tm: 1037400217Es 08.05 08(05 Fedwire Debit Via. Wachovia Bk NA FL/063000021 A/C: Lint linanational Ref. L675.00 441.379.37 Ref LO Invoke to 152 Imad 0805Illpge07C005579 Tm: 1229500217Es 08(05 08.95 Fedwire Debit Via. Wachovia Bk NA FL063000021 A/C: Arnawan Export 23.85206 417,127.31 Company Rd. Rellsj Invoices (S) RI00713 R100734 R100730 R100731 & R100732 Mad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483225.pdf