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Case File
efta-01584869DOJ Data Set 10Other

EFTA01584869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584869
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tilt 214 Fax:8887316617 81/27/2818 11:27 19735971174 Jan 27 2010 11:30 P. 02 Pa 82 JEFFREY E. EPSTEIN Simonelli= To. Jane. 11' Morgan From. Darren by:tyke Date: January 27, 2010 kiftry Epstein Accotait a • Please transfer One I Sand Dollars (3100,000) from the above account to NES. TLC amount sl ID lc,X1275000270 DATE 01127/2010 04210 PM De 8887316417CSID ei 7319317 2a(2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00084793 EFTA01584869

Technical Artifacts (5)

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

FaxFax:8887316617
Phone19735971174
Phone5000270
Phone7319317
Phone8887316617

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