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efta-01589591DOJ Data Set 10Other

EFTA01589591

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Unknown
Source
DOJ Data Set 10
Reference
efta-01589591
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
arm rINANUTAL :IWUNSURS May 18 2009 18:28 P.01 JEFFREY E. EPSTEIN Mrmoraticiqb To: ittne, JP Moitan:. Frrt: Darren K,,.Ilidyk, ate: Nlay lg., 2009 (137).VQ.1"outtd#tion Account -11ttook4***1.*$****31g**0*41o**4**+1*41+0130fLorgoolr.- 84.***44.1t4OK.011-0****44..ok.**, Please i Thiny Thaus4Ind ($301000) 6.eal the above account tck Wachovia Bank 450 S, Australian Ave West Pam lkach, FI, 33401 -ABA For credit to: The Florida Seim= Foundation Account g PROT0 IIIII/2009 3:26:45 PM [Central Daylight Time] DMS:- CSID: User:036PB_CE0111M_1 Pg 1 of 1 PROT1

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