Dataset
Sort DOJ Status 2 results for “"Floridaimad"”
EFTA01528235Set 10
2012-09-2912p1,734w
Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021
Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es
EFTA01528240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf
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September 2012