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DDA AdaTo
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EFTA01483349.pdf
1 mentionEFTA01483349
Ac-000000007391 RflorBi60743810390001 Bbi=/Time/10:03 Imad: rn: 02/08 Deposit 746189047 560.11 2,016,582.09 02/09 02/09 Funds Transferred From DDA AdaTo DDA Ac# 250,000.00 1,786,582.09 As Requested 02/10 02/10 Fedwire Debit Via: BB&T Florida/263191387 NC: Jeffrey Epstein Imad: 20.000.00 1,746,58
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