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Unknown Aug 16, 2019 2:45 AM
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account maintained at [redacted] located in the US, debited through [redacted], located in the US, to beneficiary GHISLAIN MAXWELL, located in the US, to [redacted]
Assistant U.S. Attorney
Assistant U.S. Attorney
Southern District of New York
EFTA00080330