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DDA ACS C430
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EFTA01482492.pdf
1 mentionEFTA01482492
aTO ODA ACS00nE TTER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $761,336.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACS TO DDA ACS C430 LE TTER FROM CLIENT May 12 Fedwire Debk $50,000.00 $711,336.07 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION MAD: 0512B10GC04C002099
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