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EFTA Document EFTA01483692
Title Matchefta-efta01483692
Case Filesd-10-EFTA01483692Dept. of JusticeEFTA Document EFTA01483692
Unknown1p
Case File
sd-10-EFTA01483692Dept. of JusticeEFTA Document EFTA01483692
Other
proosfy Account JEFFREY E EPSTED1 Transmute Detail CONTINUED Foe the Pmcd I/1 13mI U Date Deseriptun NpOsits.t Temsfent Credits Wahthawalts Balance 01)07 Imerem Athumment Credit II 234.21974 01/051 Ol109 Foreign RCM ittanCt Debit AC- Fx USD Inoomissfedchipsdda Newmk OH 19713- 2.005.80 232.21194 Otg: Fx USD tact mgfedchipsdda ;Ilkley:An Chasc Bank NA Ogb. Ex OperationsNew Yak NY Ref..(em 0.S1)2035./4Bnfliut ISO 00 Tm 2426700009Fx 01/10 01/10 OnSse Trans® To Cit 0653 Introac
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483692
Pages
1
Persons
0
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