EFTA02276642Set 11
2019-01-184p999w
worries-
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On Jan 16, 2019, at 3:31 PM, NC Graphics LLC wrote:
Hi all.
The shipment of the Champ Jackets has been delayed. They ... Thanks!
Carmella &
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On Tue, Jan 8, 2019 at 12:39 PM NC Graphics LLC wrote:
Hello.
EFTA_R1_01091063
EFTA02276642
Happy New Year! Just want ... Thank ou.
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On Mon, Nov 26, 2018 at 1:29 PM NC Graphics LW
wrote:
Hello again,
Below is the link and access code to the NCYFB
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276642.pdf
EFTA01524047Set 10
2011-12-311p132w
Mmia A/C# 600,000.00 5,198,246.61
As Requested
01/17 Funds Transferred From Pm NC# To Mmia NC# 217,077 70 5,415,324.31
Phone Instructions From Client
01/18 Funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524047.pdf
EFTA01483216Set 10
2010-07-011p323w
/Ac-000000007391 Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad:
071981O8982C003762 Trn: 4684209200Ff
07/19 Funds Transferred From Pm NC# O30171005 To DDA NC# 00000000000739110438 1,000,000.00 1,172,840.86
To Fund Checking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483216.pdf
EFTA01483298Set 10
2010-10-301p338w
A0722 Web ID: 9493560001 43,987.82 156,979.48
11/24 Funds Transferred From Pm NC# Q30171005 To DDA MA, ^^^^^^^^^^^'"^"^"^^ 1,000,000.00 1,156,979.48
To Fund Checking Account
11/24 11/24
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483298.pdf
EFTA01524412Set 10
2008-04-301p227w
04/09 Deposit 261531059 5,671.50 474,089.31
04/09 Funds Transferred From DDA NCf/ To Pm NC# Q52167006 (200,000.00) 274,089.31
As Requested Rich Kahan
04/09 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524412.pdf