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EFTA Document EFTA01483553
Title Matchefta-efta01483553
Case Filesd-10-EFTA01483553Dept. of JusticeEFTA Document EFTA01483553
Unknown1p
Case File
sd-10-EFTA01483553Dept. of JusticeEFTA Document EFTA01483553
Other
00300739110438 JEFFREY E EPSTEIN Primary Account. 000000739110438 For tlw Period 31112 to 3/3012 Testament Derail OCNTDI1JED Date Description Deposits& Create Transfen & Walatzwak Hahne 01/28 0328 !Matte Debit Via Regions B1406105690 AC Atlanta Refngnation Service Ret 2.936.47 141,340 76 Ref Final Payment Toward 1-27-2012 StatanerAT rim I 744 Imad- 0.124311/011(00s460 Tm 1684800088Es 0129 Urtailt Redemption 972 65 112323 41 0329 01C9 Eau we Debit Via la Ils Fargo NA1 2100
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483553
Pages
1
Persons
0
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