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"Rabin Third"
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EFTA01312706
Set 10
5p
1,554w
Pieces RRA
Rabin
Recipient - Include Reg:cents No. From: RSA
Rabin
Sender RTA
Rabin
Third
Pany include
Third
Pany's No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312706.pdf
EFTA01314274
Set 10
6p
1,612w
Pieces RRA Rebill Recipient include Recnxenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Partys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314274.pdf
EFTA01318216
Set 10
3p
567w
Pieces RRA NAM Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Perry Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318216.pdf
EFTA01315735
Set 10
5p
989w
Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Perry Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315735.pdf
EFTA01319979
Set 10
7p
1,479w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319979.pdf
EFTA01313634
Set 10
10p
3,170w
Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf
EFTA01315796
Set 10
4p
853w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315796.pdf
EFTA01258873
Set 9
4p
1,649w
Pieces RRA Rebill Recipient Include Recnxenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Partys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258873.pdf
EFTA01258866
Set 9
2002-05-17
4p
1,392w
Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258866.pdf
EFTA01318733
Set 10
7p
1,798w
Pieces RRA Rabat Recipient Include Recaxenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Perry Include
Third
Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318733.pdf
EFTA01314406
Set 10
9p
2,856w
Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party include
Third
Parry's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf
EFTA01314143
Set 10
2003-05-26
6p
1,787w
Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314143.pdf
EFTA01318781
Set 10
10p
2,795w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party include
Third
Parry's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318781.pdf
EFTA01315806
Set 10
3p
610w
Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Perry Include
Third
Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315806.pdf
EFTA01258842
Set 9
5p
1,593w
Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party include
Third
Parry' Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258842.pdf
EFTA01317758
Set 10
6p
1,463w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party include
Third
Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317758.pdf
EFTA01319688
Set 10
5p
1,100w
Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Parry Include
Third
Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319688.pdf
EFTA01318676
Set 10
3p
472w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Pany's Account No. Name Date SUR Incorrect Surcharge - Please Explain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318676.pdf
EFTA01259595
Set 9
2004-05-03
10p
3,083w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Panys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259595.pdf
EFTA01316959
Set 10
7p
2,088w
Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA
Rabin
Sender RTA
Rabin
Third
Party Include
Third
Partys Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf
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Results by Dataset
317 total
Set 9
60
Set 10
257