EFTA Document EFTA01299618

Unknown2p

Other

RPTID: MI9801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 10/11/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENS 0 W 021407912 601 LEXINGTON AVE FL CAPITAL ONE, N.A. 51 NEW YORK NY MELVILLE NY 10022-4611 6X LC2 0 W 026009593 ACCOUNT BANK OF AMERICA, N.A., NY VANDERBILT NEW YORK NY UNIVERSITY, ROTH, HANNAN 6X MG STABLES LLC 3864005206 SALLIE MAE INC., CPS - TUITIONPAY ACCOUNT 0105530

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299618

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.