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3 results for “
"ISELIN NJ"
”
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EFTA00124692
Set 9
2019-06-01
4p
1,539w
GEICO Jun 12 Withdrawal - VISA - Visa Purchase -2.67 77.16 06/11 STAPLES 00100776
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ISELIN
NJ
Jun 14 Deposit - ACH - AGRI TREAS 310 947.89 1,025.05 TYPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124692.pdf
EFTA01586018
Set 10
2013-11-08
47p
5,405w
YORK NY EFTA01586036 NESPRESSO USA INC NEW YORK NY NYC TAXI 2642
ISELIN
NJ
SEAMLESS 800-905-9322 NY LE PAIN QUOTIDIEN NEW YORK NY DUANE READE NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf
EFTA01578160
Set 10
1p
508w
NESPRESSO USA INC NEW YORK NY 79.40 09/16 NYC TAXI 2842
ISELIN
NJ
29.40 09/16 SEAMLESS 800-905-9322 NY 22.69 09/17 LE PAIN QUOTIDIEN NEW YORK NY 29.16 09/17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578160.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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