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DDA ACEI
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EFTA01514049.pdf
1 mentionEFTA01514049
nce Opening Balance $2.340.612.19 Oct 08 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC* 000 739123157 TO DDA ACEI OR ACCOUNT OF JEFFREY EPSTEIN 32,011,817.01 $328,795.18 Oct 13 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMI
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