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EFTA Document EFTA01483250
Title Matchefta-efta01483250
Case Filesd-10-EFTA01483250Dept. of JusticeEFTA Document EFTA01483250
Unknown1p
Case File
sd-10-EFTA01483250Dept. of JusticeEFTA Document EFTA01483250
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Meow'. For die Period 9/1/10 to 9.30.10 Dinxisits Traders .1 Dow Descant= Credits Withdrawals 09/29 09/29 Fedwire Debit Via. Firsibank P16221571473 A/C: Firstbank Puerto RICO Virgin 19.641 50 688.025 37 Islands PR Ben • Lima,' Unerli CO A And I Dread: Bale: Ismail Unedi OD A And I Development Lk Re: Lspilain Compound Req I And Kitclwn Req I hind' 0929BIQgc03C007609 Tar 1353800272Es 09/29 09/29 Fedwire Deihl Via
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483250
Pages
1
Persons
0
Integrity
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