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Corpus: 1990-03-17 – 2025-12-01

June 2011

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Results by Dataset4 total

Set 10

4

4 results for “"R110613"”

EFTA01483425Set 10

2011-06-011p337w

FU063000021 NC: American Export 14,400.52 348,939.38 Company Ref. Ref Lsj Inv R110604,

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R110613

, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483425.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110604, R110613, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01483417Set 10

1p340w

FL063000021 A7C. Antenata Expas 14.400.52 348.93938 Company Ref Ref Lai lny R110604. R110613. R110555 And R110535 Mad 0613/31%cOr006624 Tm. 1661000164Es — 0013 Mosken Express Web Renat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483417.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110604, R110613, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13 American Express ACH Pmt A4158 Chase Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf