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EFTA Document EFTA01483510
Title Matchefta-efta01483510
Case Filesd-10-EFTA01483510Dept. of JusticeEFTA Document EFTA01483510
Unknown1p
Case File
sd-10-EFTA01483510Dept. of JusticeEFTA Document EFTA01483510
Other
PrUnWY Aca For the Period 1 2/1/1 1 b 12/30/1 I JEFFREY E EPSTEIN Transaction Detail Dote lkscnrglon Deposits& Transfers& Cinders Wandrmvals Babinec 201 Itegurung lialarce 2.843.001.13 1201 I 201 1201 1201 1201 Fuld, Tionsferred Fran DDA Ara 00000000000739110438 To DDA 100/10010 2742785 98 AO/ 00003000080739121477. Letter From Client 12/01 Ouse Epay 1232407450 Web ID 5760039224 11.09280 2.736.693 is 1202 12.132 Fedwire Debit Via Fintbank PR/221571473 AC. Soon Graf
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483510
Pages
1
Persons
0
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