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EFTA Document EFTA01483155
Title Matchefta-efta01483155
Case Filesd-10-EFTA01483155Dept. of JusticeEFTA Document EFTA01483155
Unknown1p
Case File
sd-10-EFTA01483155Dept. of JusticeEFTA Document EFTA01483155
Other
J.P.Morgan Primary Accoim JEFFREY E EPSTEIN For the Paled 47/1010 440,10 Transaction Detail CONTINUED Date lksaiption 0407 Fechare Debit Via: Wachavia Bk NA Fa AC. Burman Onion Lama & 203,527 34 903,240.77 Colanref Bent • Burman Cnuon tattier & Coin, Lip Ref Inv a 30762 Mad: Deposits & Transfers & Credits Withdrawals Balance 04107 Fedwire Debit Via: Wachovss Bk NA Fl AC: Burman Craton Luttia & 75.00000 828.240.77 Colmar Bate. Burman Cation LUallt & Closers Lip Rd: Richard
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483155
Pages
1
Persons
0
Integrity
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