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Corpus: 1990-03-17 – 2025-12-01

April 2019

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Results by Dataset5 total

Set 9

1

Set 10

2

Set 11

2

5 results for “"Transfc"”

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EFTA02282324Set 11

2019-04-0427p2,500w

need to obtain this second valid passpo rt before we can then try to transfc r the Russia n Visa. We will work with your Miami office again in securin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282324.pdf

EFTA01595196Set 10

2011-04-041p104w

Company, Account 030171.00.5 • ape ore* at**. tip >.*** 'Ex **********************************4********104 4.14, 411** Please transfc in Thousand Six Hundred Ninety Five Dollars & 3201100 (39469532) from the above account to: Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595196.pdf

EFTA02281165Set 11

2019-04-0318p1,783w

create it — concier ge fee would apply) EFTA_R1_01101920 EFTA02281175 and visa transfc r fee $74. Additi onal docum ents may apply once submitt ed. Curren t fastest proccs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281165.pdf

EFTA01119867Set 9

78p54,897w

Data 8KB 04B I AT GPRR Out 0.00 66 MON 111292010 5:34PM Dab Transfc Data 72 KB 04B I AT GPRR Out 0.00 67 MON 111292010 5:42PM Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA01581546Set 10

2010-10-071p257w

Rzlzteril Credit Account Number. Principal" "Check Sweep Ocidlinc Account Title: Income 2.) Monty Transfc Wire ❑ Bcok ❑ FX Payee Bank ABA: Interbank ABA: Payee Bank Name JPMorgan Chase Bank Interbank Namo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581546.pdf