Case Filesd-10-EFTA01268309Dept. of JusticeEFTA Document EFTA01268309
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Case File
sd-10-EFTA01268309Dept. of JusticeEFTA Document EFTA01268309
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EPSTEIN JEFFREY 11N1: 11N2: TIF: 1 Created: 04/15/2019 Type: Outgoing Xfer Type: PTR Last Rep: 04/15/2019 Broker it: Firm: Account It: TIN1: 999999999 Title: Type: Gift Flag: Comments: Control N: Calc Control if: Fund Sery Control if: Status: Transfer Status: Reject Status: Account Type: Override TIN: Title: Swap TINS: Foreign: Creation Stamp: Modified Stamp: Submitted Reject Reject ROA1 LIMITED LIABILITY SOUTHERN FINANCIAL LLCATTN: JEFFREY EPSTEIN No Restart
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01268309
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0
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