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Funds transfer request (EFTA01483287)
Title Matchefta-efta01483287
Case Filesd-10-EFTA01483287Dept. of JusticeFunds transfer request (EFTA01483287)
Unknown1p
Case File
sd-10-EFTA01483287Dept. of JusticeFunds transfer request (EFTA01483287)
Financial Record
J.P. Morgan Primary Account JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pcnod 103070w 113010 Date Deposits & Description Credits Transfers & Withdrawals Balance 11/16 I I/16 Feehvire Ibbit Via. Firstbank : Finithank Puerto Rico Virgm 4.163(0 691,29112 Islands PR Ben Limed Unerh CO A An I : Bale Ismail Unerli ('.O A And I Dettlo M Lk Ref Lsj-Inv No 1101108.1 ...____ Imam 11/16 / ire I Via R ..0 Kraus Mannug Inc Ref Inv No. 8.353.00 682.938.72 7714-33 And
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483287
Pages
1
Persons
0
Integrity
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