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DDA AQV 0000
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EFTA01482663.pdf
1 mentionEFTA01482663
18 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1205B10GC04C005454 Dec 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AQV 0000 0000000739110438 TO DDA AC400000000 000739121472 AS REQUESTED Dec 06 Fedwire Debit VIA' COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD:
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