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Debits Sweep Account Purchases - 90,073.46 — Epstein Files
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Debits Sweep Account Purchases - 90,073.46
Organization
6 total mentions
6 documents
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Frequently mentioned alongside
Chase
Org
6
U S Dollar Activity
Org
6
JPMorgan
Org
6
JPM
Org
6
Miscellaneous Receipts 2,703,778.35
Person
5
USD
Org
4
Private Bank FINANCIAL TRUST COMPANY INC Account
Org
4
Purchases of Securities - 55,026.67 - 28,370,110.89 Miscellaneous Disbursements - 442,604.68 - 3,112,124.58
Org
3
Date Settiement Date Type Quantity Desuiption Amount USD
Org
3
Purchases of Securities
Org
2
U S Dollar Activity Summary
Org
2
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Documents mentioning “Debits Sweep Account Purchases - 90,073.46”
Export
EFTA01508294
Set 10
1p
132w
EFTA01508333
Set 10
1p
131w
EFTA01508367
Set 10
1p
133w
EFTA01508313
Set 10
1p
132w
EFTA01508261
Set 10
1p
168w
EFTA01508385
Set 10
1p
131w