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EFTA Document EFTA01483581
Title Matchefta-efta01483581
Case Filesd-10-EFTA01483581Dept. of JusticeEFTA Document EFTA01483581
Unknown1p
Case File
sd-10-EFTA01483581Dept. of JusticeEFTA Document EFTA01483581
Other
JESTREY Transaction E EPSTEIN Detail CONTINUED l'arnary Account For the Paiod 5/1/12 to 5/31/12 Deposits* Ti mortis & Date Description Cretins We/skims]. Balance 05/31 0551 Ranee Ikbit Via. Fut PR/221571473 A/C Soon Ord ReE May 2012 load: L4CO.W 322.265.36 0531B1s<06C007786 Tiw 1038100152Es 05/31 05/31 Fahvire Debit Via Firstbank PR/221571473 AC. Lafayette Cortiactors Lie 'mad 10.000.00 312.26636 0531111Qgo06CC07774 Tm 169S2C0152Es 05/31 0531 &date Debit Via. Barclays
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483581
Pages
1
Persons
0
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