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Flight record (EFTA01460235)
Title Matchefta-efta01460235
Case Filesd-10-EFTA01460235Dept. of JusticeFlight record (EFTA01460235)
Unknown1p
Case File
sd-10-EFTA01460235Dept. of JusticeFlight record (EFTA01460235)
To: Melinda Roy; Paul Morris; Jj Litchford Cc: ' •• Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 ACCOUNT CLOSED SlefaelrliSeff N If any of the transactions are deeme
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460235
Pages
1
Persons
0
Integrity
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