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Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset5 total

Set 10

5

5 results for “"CEK - File Number 81242"”

EFTA01591595Set 10

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2010-12-098p419w

IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 036012092852459 DATE: 12/09/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591595.pdf

EFTA01581436Set 10

2010-12-091p115w

Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference: CEK — File Number 81242 Please call Rich Kahn with the Fcd Reference number. ID: 036012092852459 DATE: 12/09/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581436.pdf

EFTA01584790Set 10

2010-12-091p110w

credit to: fowler White Burnett P.A. Trust Account Account it Reference: CEK - File Number 81242 P:ease call Rich Kahn with the Fed Reference number. ID 030012092052459 DATE 12terzot0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584790.pdf

EFTA01483305Set 10

1p323w

Fouler White Buntat P A 300.000.00 725.27034 Trustni ~mint Ref Cek File Number 81242 hind Triv 1209 12.'09 Fedwire Debil Via: Was Fargo NA ~Al' Wells Fargo Bank. National

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483305.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Account Ref Cek File Number 81242 Imad: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf