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EFTA Document EFTA01483457
Title Matchefta-efta01483457
Case Filesd-10-EFTA01483457Dept. of JusticeEFTA Document EFTA01483457
Unknown1p
Case File
sd-10-EFTA01483457Dept. of JusticeEFTA Document EFTA01483457
Other
at 'Lae JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 7/30/11 to 8/31/11 Check Date Number Paid Amount 1236 A 08110 1237 A 08/08 1238 A 08/05 Total Checks Paid An image of this check is mailable at MorganOnlinecom 7'o enroll in Morgan Online, please contacontrriP. MorganTemn. Transaction Detail 26,000.00 27,849.64 40.000.00 (593,849.64) Date Description 07/30 Beginning Balance 08/01 08/01 Book Transfer NC: Sacco Carpet Corp Long Island City, NY 111015
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483457
Pages
1
Persons
0
Integrity
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