EFTA
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EFTA00166999
Set 9
2015-02-17
12p
3,413w
expected to arrive' E6 DB
Group
: Same Booking Center (indicate account number): DB O
0B
Group
: Other Booking Center (indicate DB location and account details): O Other Institution - (Indicate name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf
EFTA01456053
Set 10
1p
512w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456053.pdf
EFTA01456165
Set 10
1p
525w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456165.pdf
EFTA01454119
Set 10
2014-05-08
1p
521w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454119.pdf
EFTA01455489
Set 10
1p
532w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455489.pdf
EFTA01454339
Set 10
1p
505w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454339.pdf
EFTA01454758
Set 10
1p
510w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454758.pdf
EFTA01454365
Set 10
1p
517w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454365.pdf
EFTA01454814
Set 10
1p
518w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454814.pdf
EFTA01452759
Set 10
1p
517w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452759.pdf
EFTA01454752
Set 10
1p
514w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454752.pdf
EFTA01455691
Set 10
1p
526w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455691.pdf
EFTA01455306
Set 10
1p
509w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455306.pdf
EFTA01454804
Set 10
1p
524w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454804.pdf
EFTA01455378
Set 10
1p
523w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455378.pdf
EFTA01455383
Set 10
1p
517w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455383.pdf
EFTA01455310
Set 10
1p
525w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455310.pdf
EFTA01454408
Set 10
1p
519w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454408.pdf
EFTA01454645
Set 10
1p
514w
which is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454645.pdf
EFTA01455770
Set 10
1p
491w
which Is in your favour, while a positive amount is one which is in
0B
Group
favour. The terms and conditions of each transaction are specified in the relevant trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455770.pdf
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Results by Dataset
22 total
Set 9
2
Set 10
20