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1 result for “
"Check / Debit Posted"
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EFTA01562404
Set 10
2013-03-29
7p
920w
Ending Balance $0.00 Fees and Charges for Deposit Accounts Description 000000739123130
Check
/
Debit
Posted
Total Fees Volume 2.00 Allowed 500 Excess 0 Unit Price 0.20 Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562404.pdf
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Corpus: 1990-03-17 – 2025-12-01
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