""Associatesref Inv"" — Epstein Files Search

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2 results for “"Associatesref Inv"”

EFTA01482927Dataset 10

2008-04-011p314w

…Islands (19,147.36) 734,902.15 0rg:/00000000000739110438 Jeffrey E Epstein Trn: 0558900108Es 04/17 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC Ref Dba Sanford (10,416.00) 724,486.15 Amerling And

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Associatesref Inv

No 137006-Lafayette Contractors Imad: 041781Qgc01C003325 Trn: 0342800108Es 04/17 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (200,000.00) 524,486.15 00000000000739470663 As Requested 04/18 Fed Wire Credit Via: Mellon Bank N.A.-Due From…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482927.pdf

EFTA01527073Dataset 10

2008-04-0110p1,890w

…Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey E Epstein Trn: 0558900108Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC Ref: Dba Sanford Amerling And Associatesref Inv No 137006-Lafayette Contractors Imad: 0417B1Qgc01C003325 Trn: 0342800108Es 04/17 Funds Transferred From DDA A/Ct To DDA A/C& As Requested 04/18 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

April 2008

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