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Corpus: 1990-03-17 – 2025-12-01

January 2017

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Set 10

3 results for “"FLORIDA COMMUNITY BANK"”

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EFTA01296627Set 10

2017-01-038p1,685w

Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated ... Other Debits RICO A/C MARTEX FARMS SE 01(042017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK, NA 30,977 91 Other Debits BROVVARD MOTORSPORTS OF PALMBEACHLLC 01;04.2017 MONEY TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf

EFTA01286129Set 10

3p898w

WASTIDUIP 04-15 B Outgoing Money Tmsf (47.700.01 ) 265.528.26 TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC 04-15 0 Outgoing Money Tmsf ... Outgoing Money Tried' (1,070.55 ) 248.662.71 TO FLORIDA COMMUNITY BANK, NA AC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC 04-15 M Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286129.pdf

EFTA01286606Set 10

4p1,184w

KENT ENGLAND 01.04 N Outgoing Money Trref (30.97791 ) 77.259.52 TO FLORIDA COMMUNITY BANK. NA A/C 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC 01-04 00 Outgoing Money Trust ... JOIN CHRISTENSEN 01.13 N Outgoing Money Tmsf (18.243.73 ) 42.442.60 TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACHLLC 01.17 /0Casb Mgmt Tnfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286606.pdf