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EFTA Document EFTA01483477
Title Matchefta-efta01483477
Case Filesd-10-EFTA01483477Dept. of JusticeEFTA Document EFTA01483477
Unknown1p
Case File
sd-10-EFTA01483477Dept. of JusticeEFTA Document EFTA01483477
Other
1 e. 'Lite, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/11 to 9/30111 Date Description 09/20 09/20 Chips Debit Via: Bank of America. N.A./0959 NC: Old Republic Title Company Ref: Fct Escrow No Mw Attn Michele Wilcox Ssn: Tm: 09/21 09/21 Foreign Remittance Debit NC: Fx USD Inoomingtedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD799,10/Bnf
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483477
Pages
1
Persons
0
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