Dataset
Sort DOJ Status EFTA01299344Set 10
2017-05-015p1,357w
FUNOS TRANSFER FRM
DEP FROM
0545 It Cash M iTisfr Dr (600.000.00) 4,034,825.08
REF FUNOS TRANSFER TO
DEP FROM
0545 N Cash Mgmt Tit Dr (Ø.O00.00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299344.pdf
September 2007
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