Dataset
Sort DOJ Status CONTINUED
Deposits & Transfers &
Date lksaiption Credits Withdrawals Balance
0407 Fechare Debit Via: Wachavia Bk NA Fa AC. Burman Onion Lama & 203,527 34 903,240.77
Colanref Bent • Burman Cnuon tattier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483155.pdf
February 2015
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