Dataset
Sort DOJ Status 1 result for “"Firstbank PR/221571473 AX"”
Firstbank
PR/221571473
AX
. Lsj Lk Imad 10,00003 2.666,41970
0131B1Qgc07C009433 Tm 2120000031Es
....... ................... ...... ....... ...... ................... ............ ...... —.-
01r31 01/31 Fedwire Debit ...
Firstbank
PR/221571473
AX
' Lip Lk [mad 60,00000 2.606.419 70
013IBIQgc07C009595 Tm' 2144100031Es
01/31 01/31 Fedwire Debit Via. Fiatbank
PR/221571473
AC. Island Tile And Marble
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483326.pdf
January 2011
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