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Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset3 total

Set 10

3 results for “"Martin Ref"”

EFTA01560593Set 10

2012-05-017p888w

Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/122400724 Las Vegas NV Ben: Craig H

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Martin

Ref

: Apr 23 - May 6 2012/Acc/122400724 Bank of America N.A . Imad: 0508B1Qgc01C005904 Trn: 1609000129Es ... Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/122400724 Las Vegas NV Ben: Craig H

Martin

Ref

May 7th May 21St 2012 Imad: 0522B1Qgc08C004672 Trn: 1529100143Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560593.pdf

EFTA01513720Set 10

2012-05-011p307w

Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/122400724 Las Vegas NV Ben: Craig H Martin Ref Apr 23 - May 6 7,708.34 2012/Acc,/122400724 Bank of America N.A. Imad: 0508431Ogc01C005904 ... Fechvire Debit Via: Bk Amer Nyc/026009593 NC: Aba/122400724 Las Vegas NV Ben: Craig H Martin Ref: Ref May 7th May 7,708.34 21St 2012 'mad: 052281Q9c08C004672 Tm: 1529100143Es 05/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513720.pdf

EFTA01577506Set 10

2012-05-063p965w

AMERICA N.A. 2060 LAS VEGAS BLVD N. LAS VEGAS NV /334095425 CRAIG H MARTIN REF MAY 7TH MAY 21ST 2012 N 10 TMS 1186700266ES and 9/23/13 9/23/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf