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EFTA Document EFTA01483118
Title Matchefta-efta01483118
Case Filesd-10-EFTA01483118Dept. of JusticeEFTA Document EFTA01483118
Unknown1p
Case File
sd-10-EFTA01483118Dept. of JusticeEFTA Document EFTA01483118
Other
J.P.Morgan Primary Accent JEFFREY E EPSTEIN Tramaetion Detail CONTINUED For the Paiod 1/30.'10 to 2/35/10 Dale Depnits Deception Credits Transfers de Withdrawals Balance Ong Fedwire Debit Via. Wells Fargo NA~ Zonro Deeloprnent Corporation lined 0h9901Qgc03C002375 Tm 06326001140Es 75.00000 - ........ 778,137.19 ..... 02339 Fedwire Debit Via: Banco Popular Pit AC: Blueston Services Lk Ref 1071600 767.421 19 Ref Lai Office Pavilion-Office Eithreq 6 St Office Trim Req 3/Ac
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483118
Pages
1
Persons
0
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