""CALDW ELL CARPET"" — Epstein Files Search

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2 results for “"CALDW ELL CARPET"”

EFTA01284943Set 10

Outgoing Money Tmsf (2.013.00 ) 1.197.633.24 ID REGIONS BANK AC 0085399000 CALDW ELL CARPET, INC 05.24 Check 709 (2,000.00 ) 1,195,633.24 06-24 N Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284943.pdf

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EFTA01285260Set 10

Outgoing Money Trnsf (5.292.00 ) 1.780.147,33 TO REGIONS BANK AC 0085399000 CALDW ELL CARPET, INC 01.20 it Outgoing Money Trnsf (35.650.00 ) 1,754,497,33 TO TOTAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

Results by Dataset2 total

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

December 2025

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