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2 results for “
"REF 06614241"
”
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EFTA01288288
Set 10
2019-03-01
8p
2,500w
Cash Mimi' Trsfr Dr (500,000.00 ) 8,715,662.32
REF
06614241
FUNDS TRANSFER TO DEP 42953424 FROM 03-07 N Cash Mani Taft Dr (500,000.00 ) 8.215.662.32
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REF
06614261FUNDS TRANSFER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf
EFTA01288299
Set 10
2019-03-31
4p
969w
Cash NIgmt Tr‘fr Cr 500,00000 833.959.18
REF
06614241
. FUNDS TRANSFER FRM DEP 35269691 FROM 03-07 a Preauthorized Debit (1,532.78 ) 832.426.40 102021000029487729 UTILITY FPLICSZ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288299.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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