Case File
efta-01578636DOJ Data Set 10OtherEFTA01578636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578636
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Mar 19 2010 11:JU r.uf akintRYEr. EPSTEIN
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Please wire Seven ThensansItlite Thmared Ilintynollars &YAW 07,.430S0) from
the above account to:
ask mate:
)3Entrio Popular de Puerto Rico tuitnislaritis Regional Office
SI. Ihomas,. VI 00802
ABA*
FOE Father Credit to: Thel:atea: Graurc Pc 400 stagy
Sc.
W onSoz Acoomitt Refeteme:
grate Nis MOS,21.2010-8 air 3:: 1r:
---104360011959920E6DATEM90010_g:11:00iM DID: 888731660! CSID: 3026345955 Page 7 of 9
diStiastialtISOINIMPOnSt• ennfirlenlisil Treatment Reauested by JPMorgan Chase
JPM-SDNY-00057779
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345955IPv6
3::Phone
3026345955Phone
8731660Forum Discussions
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