Funds transfer request: $149,999.75 (EFTA01500566)JPMorgan account statement: Southern Trust Company, Inc (EFTA01500568)
Case Fileefta-efta01500567DOJ Data Set 10EFTA Document EFTA01500567
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efta-efta01500567DOJ Data Set 10EFTA Document EFTA01500567
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DOJ Data Set 10
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efta-efta01500567
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