EFTA01524179Dataset 10
1p246w
…SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit $2,51250 $3,491,191.08 NC: FX USD INCOMINGTED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: GHISLA1NE MAXWELL 457 MADISON AVE 4TH FL OGI3 FX OPERATIONS NEW YORK NY REF /BNFA38P1500.00 $47,920.30 $3.313.40 Ending Balance $3,491,191.08 Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524179.pdf