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Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset4 total

Set 9

4

4 results for “"ABA950307"”

EFTA00915674Set 9

2018-01-108p3,543w

Account numbers that have appeared in Bainco's forms are the following ABA500094, ABA950422,

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ABA950307

. These Accounts were recently renamed as "A2A" replacing the "ABA", but maintaining their following respective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915674.pdf

EFTA00915628Set 9

2018-01-108p3,481w

Account numbers that have appeared in Bainco's forms are the following ABA500094, ABA950422, ABA950307. These Accounts were recently renamed as "A2A" replacing the "ABA", but maintaining their following respective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915628.pdf

EFTA00915594Set 9

2018-01-097p3,323w

Account numbers that have appeared in Bainco's forms are the following ABA500094, ABA950422, ABA950307. These Accounts were recently renamed as "A2A" replacing the "ABA", but maintaining their following respective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915594.pdf

EFTA00915614Set 9

2018-01-097p3,427w

numbers that have appeared in Bainco's EFTA00915614 forms are the following ABA500094, ABA950422, ABA950307. These Accounts were recently renamed as "A2A" replacing the "ABA", but maintaining their following respective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915614.pdf