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2 results for “"ZINB 02/26/2014"”

EFTA01279223Dataset 10

2014-05-3026p3,363w

…IMAD //0224111QGC06C01226502261756FT02 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930057KT0300000 02/26/2014 17:56:47 022681QGC06C013265 02/26/2014 17:56:47 2) 21 IBK INITIALLY BOOKED SYSTEM 02/26/2014 17:56:47 3) 41 APP APPROVED

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ZINB 02/26/2014

18:06:16 4) 65 JRN JOURNALED 02/26/2014 19:31:05 SDNY_GM_00027999 CONFIDENTIAL EFTA 00138619 EFTA01279223 03052014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 7952 OUTGOING WIRE DETAIL Date…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA01279412Dataset 10

2014-05-3032p3,769w

…IMAD //0226B1OGC01C01566502261759FT02 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930057KT0300027 02/26/2014 17:59:48 022681QGC01C015665 02/26/2014 17:59:48 2) 21 IBK INITIALLY BOOKED SYSTEM 02/26/2014 17:59:48 3) 41 APP APPROVED ZINB 02/26/2014 18:06:25 4) 65 JRN JOURNALED 02/26/2014 19:31:05 SDNY_GM_00028203 CONFIDENTIAL EFTA 00138823 EFTA01279412 FED FUNDS TRANSFER SYSTEM PAGE: 8442 OUTGOING WIRE DETAIL Date: 06/30…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2014

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