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1 result for “
"Misc Mail & Phone"
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EFTA00124090
Dataset 9
2019-01-06
64p
27,132w
…non Amount Subtracted Amount Added Balance 12/06 ACH Electronic Debit WELLS FARGO DUI FEE & PMTS 9670177173 500.00 12/06 Debit Card Purchase 12/04 10:14a #4161 26.33 BARNES&NOBLE.COM-BN 800-843-2665 NY 18339
Misc Mail & Phone
orders 12/06 Debit Card Purchase 12/04 09:38a #4161 103.20 5,947.06 COWCOACHOUTLET.COM 8003070040 FL 18330 Specially Retail stores 12/07 Debit Card Purchase 12/05 10:09a #4161 9.56 AMZN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
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Corpus: 1990-03-17 – 2025-12-01
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