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EFTA Document EFTA01483474
Title Matchefta-efta01483474
Case Filesd-10-EFTA01483474Dept. of JusticeEFTA Document EFTA01483474
Unknown1p
Case File
sd-10-EFTA01483474Dept. of JusticeEFTA Document EFTA01483474
Other
Primary Account: JEFFREY E EPSTEIN For the Period 9/1/11 to 9/30/11 Checks Paid Check Date Number Paid Amount 1239 A 09/26 7.072 00 Total Checks Paid ($7,072.00) An image of check is mnilable at MorwmOnlinecom To enroll in Morgan Online, please contact mm J. P. Morgan Team. Transaction Detail Date Description 09/01 Beginning Balance 09/01 09/01 Fedwire Debit Via: BB&T Florida/ A/C: Jeffrey Epstein Imad: Tm 09/02 Deposited Item Returned # of Items00001 09/02 Deposit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483474
Pages
1
Persons
0
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