EFTA
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13 results for “
"OvOi"
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EFTA01310323
Set 10
2004-01-15
12p
11,492w
INCOMING 11464 1000 HIGHTNMEIM MN 490 12/30 09310 INCOMING 21410 1000 NEGHTANKENDAIIN 554
OVOI
1203A MOP/MG 11.164 1000 HIGHTNMEM3 MN II 491 12/30 09:310 LAKE WORTH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf
EFTA01316047
Set 10
2005-01-03
14p
13,628w
Questions or Changes? • at-aweless. XCillgUlar — AT&T Wireless • Toll Free t • all from your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf
EFTA00125034
Set 9
2018-12-18
43p
17,048w
REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf
EFTA00560036
Set 9
2010-12-11
2p
360w
Thomas Island deals,alens and specials. 12(12/10" trip. 1== New your Me
OvOi
min Visit "My Trips* to add this reservation to your calendar. Piaui pld boot traval four
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560036.pdf
EFTA01089484
Set 9
1p
65w
vatv(n y Q÷0-3-740-7d ?Tits
ovoi
,rt 111-7 -rwrn ,%•fe///3 foam y45 -- --DP --vJtvri ..01 al 3-v -v 47 -11,;(11 Gi1OH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089484.pdf
EFTA00727060
Set 9
10p
5,111w
Intimi Plas naai. nare ...‘“..ta, 1~k~ Currenc3 0 n, g“..,1 alt,
ovoi
Ona.o.:I Pat, Gainless 0.150) nne I 2.Mer.10 214941 21JAN-fl 13003401002 CO Ps NoPog
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf
EFTA01525134
Set 10
1p
255w
Same Foe 18.00 Total Foes &Other Withdrawals $52.00 DAILY ENDING BALANCE DATE AMOUNT
OVOI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525134.pdf
EFTA01690675
Set 10
100p
47,626w
17-I (Rcv. I-05-7015) ATTENTION The following documents appearing hi FBI files have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf
EFTA01498304
Set 10
2009-01-30
1p
203w
PIAte nal ••••04-10- ler* Zr010:4O01 WWI ar CledidartaCeVtin•
OvOiS
M Oa Noose t. Itribtikier. ,10.+C eine ON/ kikanoto.1.1n.one. Sem. lgooOPos Ohm f a Eteltairtg?" Ito P.O bona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498304.pdf
EFTA01495752
Set 10
2008-08-30
1p
130w
totat A700 Cry r CO Panama... a '
ovoi
d 00lS S Tha mt. OD Illtbsis Cr so. 4.• aram.ft. rast45
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495752.pdf
EFTA01322192
Set 10
2003-12-01
88p
16,590w
V812 SPLZSECIO IN9 ANGS EFTA01322211 OttSZZOO- V.L43 0.EARE0 TIROLIGI ITS NH=
OVOIED
SUI00300IY °FACE stRvKalG YOUR ACCOUNT Oat Slaw SeatlItas Cep. Bear. Steams a Co. Inc. Ora MOUS. Over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
EFTA00098507
Set 9
2018-09-21
86p
40,341w
State Reoistrationg Transient Check-Iris • Address Confirmation ActYity_fleports Address lierlAcatlen ReaurSt5 Mai;
OVOI
. Field Information • Investigative Tracking • Offender Bulletin • Deenment leamegemeent Copyright 2005 All Rights Reserved. Suounstions/Feedback http://offender.flejn.net
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf
EFTA00727041
Set 9
2010-03-07
9p
4,300w
Date Matunly Plfeellre Pare NoOonal Caweenry Depoiption fired Rale Oriplaul Cosa value Pare
OVOI
interen 14.W•so•10 15-feb.2040 26.14.w.110 s4(64020 USD Pay halt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727041.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
6
Set 10
7