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1 result for “
"Robert Foos Status"
”
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EFTA01279253
Dataset 10
2014-05-30
98p
11,972w
… Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 299500414 Third Party? Y
Robert Foos Status
: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: ME06730 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0307B6B7IK1C003819 Memo. BANK reference Number: US01066KU0810502 Treasury Department: Memo…
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf
Corpus: 1990-03-17 – 2025-12-01
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