EFTA01253865Dataset 9
2018-09-304p1,073w
…Outgoing Money Must' (6,860.00 ) 419.24159 TO BANK OF AMERICA, N.A. NY A/C 237 021743834 SAQ GULF HOLDINGS. LLC 09-19 N Outgoing Ex Transfer (35.162.57 ) 384.08002 TO IISBC FRANC E (FORMERLY H SBC CCF) XAVIER CARTRO EUR 30000 RATE1.1720856 09-20 N Outgoing Money Trnsf (3.640.00 ) 380.44002 TO WELIS FARGO BANK. NA A/C 00985 VALUESTEEUNCDBA STEEL FACTOR MEG 09.21 N Outgoing Money Trnsf (110,930.00 ) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253865.pdf