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EFTA Document EFTA01483286
Title Matchefta-efta01483286
Case Filesd-10-EFTA01483286Dept. of JusticeEFTA Document EFTA01483286
Unknown1p
Case File
sd-10-EFTA01483286Dept. of JusticeEFTA Document EFTA01483286
Other
J.P.Morgan uutxxx039110438 JEFFIIE Y E EPSTEIN Transaction Deuil CONTINUED Friny Accotait 000000739110434 For te Period 10130110 to 11/30110 Dete Deposes S Descoption Crees Traosfers dc th'iihdrawals Balance l'OS 11,08 Online Transfer To Cté Xxxxx0663 Tsarisatioal: 1071914738 20,000 00 1.048.461 22 11(08 1 1 SO8 Funds Tremferrail From DDA Acis 000000739110438 To BOA Ace 100.00000 948,451 22 000000739121472 As Requand 11i08 II/08 Fedwire Debti Via: BlIaT Florida153191387 A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483286
Pages
1
Persons
0
Integrity
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