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Funds transfer request (EFTA01483157)
Title Matchefta-efta01483157
Case Filesd-10-EFTA01483157Dept. of JusticeFunds transfer request (EFTA01483157)
Unknown1p
Case File
sd-10-EFTA01483157Dept. of JusticeFunds transfer request (EFTA01483157)
Financial Record
J.1? Morgan unixxxi7391 1(1438 JEFFREY E EPSTE1N Trenutrian Detail e06RDWED Primary Account 000000739110438 Por the Period 411,10 to 4/30110 Daposits & Transibrs & Date Deamiption Credit% Withdrawals 04122 Fees-te Debit Regioro Ilk/062005690 Alt: Fint Mandaat 13k of Gauuctilgamervelle 5.347.15 538,965 03 GA 30503.0937 Bos Agente Retbiscration Service Ref: Re( I.ss MEI 2 2010 Staternerit/Time,09.37 'marl 0422B1Q8c08C002106Tnu 0344800112Es 0423 Onlust Transfer To Chk Xxx:«0663
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483157
Pages
1
Persons
0
Integrity
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