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EFTA Document EFTA01483605
Title Matchefta-efta01483605
Case Filesd-10-EFTA01483605Dept. of JusticeEFTA Document EFTA01483605
Unknown1p
Case File
sd-10-EFTA01483605Dept. of JusticeEFTA Document EFTA01483605
Other
00X00739I 1008 JEFFREY E EPSTEIN Primary Accost 00.0.07391 10438 For the Penod 603012 to 7/31/12 TIIIMOCUOCIDetail Dale Desermocc 0600 Ilestraung Balance Departs Trimsrers Creeks WithdrawaR Balance 868.92_6.85 07,02 0702Online Trends To Cbk 0663 Transaction* 2746815425 07.03 0703 Foreign Remittance Debit AC. Fx USD Inoommgredchmedda Newark DE 197 1 3- Org: Fx USD Worn ingfedclupsdcla Morgan Chase Bank NA Ogb Fx Operations New Yak NY Ref CemirliSD21 7.58Bn9E441650 00 Tm: 665450
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483605
Pages
1
Persons
0
Integrity
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