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EFTA Document EFTA01483607
Title Matchefta-efta01483607
Case Filesd-10-EFTA01483607Dept. of JusticeEFTA Document EFTA01483607
Unknown1p
Case File
sd-10-EFTA01483607Dept. of JusticeEFTA Document EFTA01483607
Other
Itenaly Acccum For the Penod o 2 to TM 2 JEFFREY E EPSTEIN Tnanserion Detail CONTINUED Date Descrying 07/26 0705 Funds Transferred From DDA Ace To DDA 100.03000 559.558 27 As Requested 07/26 0705 Fedwire Debit Via. Key Ur Lakes Cleve, Wastequip Ref. Inv No 3.332.00 556.02627 725R3I 2 50 Percent Ikpasit I mad. 0726111Qgc07C007191 Tm 0184300208Es /27 0727 Chips Debit Vs. Bank of Amenea. NAI AC. Brossard Motorsports of kilns 663100 07 .00 490.02627 Belle Ref 5 8312 Kawasak
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483607
Pages
1
Persons
0
Integrity
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