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EFTA01313316
Set 10
6p
1,209w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rabin Third Parry include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf
EFTA01312931
Set 10
9p
2,934w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient . Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Parry Include Third Pany's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf
EFTA01314568
Set 10
6p
1,736w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rabin Third Perry Include Third Parry's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314568.pdf
EFTA01314532
Set 10
3p
616w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebel Sender RTA Rebel Third Party Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314532.pdf
EFTA01313073
Set 10
3p
739w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313073.pdf
EFTA01315774
Set 10
4p
667w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315774.pdf
EFTA01319821
Set 10
4p
593w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pay's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319821.pdf
EFTA01317143
Set 10
6p
1,438w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317143.pdf
EFTA01314429
Set 10
6p
1,294w
Sent account number if applicable. RATE Incarect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf
EFTA01314013
Set 10
9p
2,904w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Parry Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314013.pdf
EFTA01319856
Set 10
7p
1,569w
Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Parry' Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319856.pdf
EFTA01360171
Set 10
1p
676w
Pereaste Account Nome: 0 Issue a check in the amoum of S &aft New
Recipenrs
Wing Mbar Account Merter: at finerving Firm OtylSymbolSecurity Qty/Symbonecurily. Sending Adhobsticei CI The unda Signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360171.pdf
EFTA01313357
Set 10
7p
2,408w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rabin Sender RTA Rabin Third Party include Third Pay's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf
EFTA01313683
Set 10
5p
1,010w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313683.pdf
EFTA01313908
Set 10
6p
1,880w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Parry's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313908.pdf
EFTA01317599
Set 10
2002-05-31
4p
810w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebel Third Perry Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317599.pdf
EFTA01318534
Set 10
6p
1,192w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318534.pdf
EFTA01318447
Set 10
6p
1,314w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318447.pdf
EFTA01317574
Set 10
3p
465w
Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party - Include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317574.pdf
EFTA01313307
Set 10
9p
2,113w
Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include
Recipenrs
Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Party's Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313307.pdf
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Set 9
50
Set 10
251