EFTA01654380Set 10
2013-06-264p1,278w
against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be
further released, tisseminated. disco-e. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654380.pdf