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Funds transfer request (EFTA01483834)
Title Matchefta-efta01483834
Case Filesd-10-EFTA01483834Dept. of JusticeFunds transfer request (EFTA01483834)
Unknown1p
Case File
sd-10-EFTA01483834Dept. of JusticeFunds transfer request (EFTA01483834)
Financial Record
Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331 08.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,000 00 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483834
Pages
1
Persons
0
Integrity
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