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ODA ACM 7391
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EFTA01482801.pdf
1 mentionEFTA01482801
FX OPERATIONS NEW YORK NY REF: /0CMDUS059498,13/BNF/GBP29900 .00 $59,498.13 $355,456.30 Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA ACM 7391 10438 TO DDA AC* 739121472 As reque sted $150,000.00 $205,458.30 Feb 14 CHIPS Credit VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1
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