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Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset4 total

Set 9

1

Set 10

3

4 results for “"1C07 "”

EFTA01296638Set 10

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2017-01-03

5p

944w

Other Debits TRUST CO AI INTERNATIONAL JET INTERIORS. INC. Checks Paid C6.1C2017 CHECK #1C07 Check #1007 191.25 Checks Paid 05022017 CHECK 01006 Check #1006 113.13 Checks Paid 0412612017 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296638.pdf

EFTA00040195Set 9

21p5,993w

chock payabfir to fedEx. U p> new at ern-ow tier, .rev i•-•1C07,20,0 10' " +... a.v Invo.ce Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA01585388Set 10

2011-05-041p90w

Havasu Gunite and Gorc-rete Account t'4urnber: Reference: LSl LLC Flagpole Poo: - Inv # 1C07 & # 1008 ID 036105346614616 DATE 0504/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585388.pdf

EFTA01483224Set 10

2010-07-311p318w

Charges On Credit Card Xxxx,XxviNicd.Xxici Lie For Peed of klareh 1C07 To blareh 2010 Tm 19450172 17Wd 08435 0805 Fedwire Debit Via Sovereign Bk NE011075150 A/C'. Mantra 0 Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483224.pdf