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"Nlas"
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EFTA01701520
Set 10
100p
14,542w
Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01494824
Set 10
2012-09-01
1p
146w
saae.wwas S "MS SWI•siolWayaniamenr • exam a si Mouse ware 1/MISSI•
nlAS
• lbreiStlx Sae -00!14. SC1210000 Please note that you can view your historical check images online and easily
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494824.pdf
EFTA01285543
Set 10
2015-05-01
3p
656w
S23.613.53 Transaction Detail Date Description Debit CVedit Balance Beginning Balance ae of
Nlas
. I. 2015 $23,609.52 05.31 k Interest NUTICFIA 4.01 23,613.53 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285543.pdf
EFTA01286156
Set 10
2p
589w
Transaction Iletail Date Description Debit CVedit Balance Beginning Delores as of
Nlas
I. 2016 5241.45 No Astivits Farling Balance as of Nlay 31, 2016 (0.00 ) 50.00 $241.45 Stake Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286156.pdf
Corpus: 1990-03-17 – 2025-12-01
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