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6 results for “
"FLEET BANK NA"
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EFTA01526586
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Set 10
2005-12-01
18p
2,372w
Date Dec 12 Description CHIPS Debit VIA:
BANK
OF AMERICA N.A. /0959 A/C:
FLEET
BANK
NA
NEW YORK NY Dec BEN: SSN: 0283906 Fedwire Debit VIA: COLONIAL
BANK
NA
/062001319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf
EFTA01526738
Set 10
2006-07-01
21p
2,671w
Opening Balance Jul 06 CHIPS Debit VIA:
BANK
OF AMERICA N.A. /0959 A/C:
FLEET
BANK
NA
NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ATL /061000104
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf
EFTA01526643
Set 10
2006-03-01
19p
2,412w
IMAD: 0308D3QCI200004893 CHIPS Debit VIA:
BANK
OF AMERICA N.A. /0959 A/C:
FLEET
BANK
NA
NEW YORK NY Mar 08 BEN: SSN: Fedwire Debit VIA: MELLON UNITED NTL /067009646
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf
EFTA01482693
Set 10
1p
190w
CHIPS Debit 5500.00 51,292,832.46 VIA.
BANK
OF AMERICA
NA
/0959 A/C.
FLEET
BANK
NA
NEW nrY ii BEN SSN 0234025 Mar OS Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482693.pdf
EFTA01482665
Set 10
1p
196w
CHIPS Debit $3,000.00 $600,730.25 VIA:
BANK
OF AMERICA N /0959 NC:
FLEET
BANK
NA
NEW YORK NY BEN- SSN: 0283906 DIX 12 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482665.pdf
EFTA01482739
Set 10
1p
192w
CHIPS Debit $3,000.00 $516,656.44 VIA:
BANK
OF AMERICA N A NC:
FLEET
BANK
NA
NEW YORK NY BEN SSN Jul 06 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482739.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
6