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EFTA Document EFTA01483641
Title Matchefta-efta01483641
Case Filesd-10-EFTA01483641Dept. of JusticeEFTA Document EFTA01483641
Unknown1p
Case File
sd-10-EFTA01483641Dept. of JusticeEFTA Document EFTA01483641
Other
003000739110438 JEFFREY E EPSTEIN Primary Account. 000000739110x38 For the Period 92W12 to 1031/12 Rereads:a Detail CONTINUED Date Description 1095 1 005 Fedwire Debit Via. Mostar Et Comm AL.062006330 AC Ate021606742 fluelone Amabe V1008021735 Ben- Kell:Maks Ferguson Fletcher Emden LIplaud: 1105B1(1goOr001111Tm: 0156400279Es 1005 1005 Book Transfer AC av Yak. NY 100556216 Tm: 02-'1400279Es 1009 1009 Book Transfer AC: IIIIIIIIIIIINew Yak, NY 10011 Ref: Em. Rembursement Ins 0217
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483641
Pages
1
Persons
0
Integrity
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