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"The 2019 SAR pulled together Epstein-related transactions involving Leon Black, Glenn Dubin, Alan Dershowitz, and trusts controlled by Wexner (~$65M of mid-2000s wire transfers across multiple banks)"
From The Public Record on a Transnational Financial-Administrative Network: A Strict-Verification Audit Across Five Modules
Supports Neutral fact · Epstein-related transactions involving multiple banks
Provenance
Byte offset 829 · length 199 bytes
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