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Case File
efta-01584841DOJ Data Set 10Other

EFTA01584841

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584841
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apt-28-2011 OA a PM Wmotgah Chase 302.631.5955 4/9 JEFFREY E. EPSTEIN Memcranducri To: Janet IP Morpn From: Hwy Bel Date: April 28, 20 I Re: Jeffrey Epstein Account 0 739-110438 P:ease wire One Thousand Four Hundred Eighty Dollars & 00/00 (51,480.00) from the above account to. For Credit to: Regions Bank ABA g: 061101375 For the account a: Atlanta Refrigeration Service Account #: 0108287058 Reference: April 2011 statement ID 036104286466143 DATE 04/26/2011 20 53 DO Page 4 o' 9 C40 8587316607 MD 3024145955 IICEX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064765 EFTA01584841

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302.631.5955
Phone3024145955
Phone4286466143
Phone8287058
Phone8587316607
Wire RefReference
Wire RefRefrigeration

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