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Corpus: 1990-03-17 – 2025-12-01

March 2019

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Set 9

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Set 10

2

3 results for “"Y89"”

EFTA01299552Set 10

2019-03-083p671w

DIRECT DEPOSIT 22102.12 1134941247DEUTSCHE B AUX 0210010337561 40 000004

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Y89

I W /FW011000028 00041178 DEUTSCHE MOHAMMED ALI RASHID FFC: ACCT 100000.00 STATE STREET BANK AND TRUST COMPANY HANK 345 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299552.pdf

EFTA01299820Set 10

2018-12-182p516w

PANAMA CITY 6% 04411739 L1A 0 C CHECK NUMBER - 0507 5000.00 21585617000000000000 0006010 04 Y89 I W /FW044000024 THE mArrImorrom INVESTMENT FFC DONNA B KRASNEY, 7601.00 THE HUNTINGTON NATIONAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299820.pdf

EFTA01255958Set 9

2018-02-142p493w

TRUST CO. ANERIC C, NEW YORKNY NEW YORK NY 10017-3533 6K GERARD ROTONDA Y89 I N / DEUTSCHE MOHAMMED ALI RASHID FFC: ACC? 125000.00 STATE STREET BANK AND TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf