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Funds transfer request (EFTA01483338)
Title Matchefta-efta01483338
Case Filesd-10-EFTA01483338Dept. of JusticeFunds transfer request (EFTA01483338)
Unknown1p
Case File
sd-10-EFTA01483338Dept. of JusticeFunds transfer request (EFTA01483338)
Financial Record
Pnrnary Account For the Period 2/1/11 to ?/28/11 JEFFREY E EPSTEIN Checks Paid Check Date Number Paid Amos! 1230 " 02(14 40,00000 Total Checks Paid " An Sage of this check is asilabk at MorganOnline com. To enroll hi Morgan Online. pleas cans your 1.P hlorganTeare Transaction Detail (510.000.00) Dew Designs Deposits St Transfers,. Credits Withdrawals Balance 02(01 &ginning Balance 2.298.613.22 02/02 02/02 Funds Tramfared From DDA Ace A. Requested 02/02 02(02 Fedwir
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483338
Pages
1
Persons
0
Integrity
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