Case Filesd-10-EFTA01299665Dept. of JusticeEFTA Document EFTA01299665
Unknown3p
Case File
sd-10-EFTA01299665Dept. of JusticeEFTA Document EFTA01299665
Other
RPTID: MBS01000 DATE: 01/29/2019 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HA IM N40800649 DOL I C PRE-YR CONTRTN. PART 1815.25 1140900480 EHM 0 C 04023924760 CHRISTOPHER DELCOL 15552.00 23 WHITE OAK RD WELLESLEY MA 02481-1413 N40019596 FRD 0 W 026009593 15 SUNSET ROAD 50000.00 BANK OF AMERICA, N.A., NY MARBLEHEAD MA NEW YORK NY 01945-1457 6X ANDREW SENDHEIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299665
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.