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Case File
efta-01585093DOJ Data Set 10Other

EFTA01585093

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585093
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.
4£099000-ANOS-Wdr asetn ueSiosjcif Paisanbad waulleau ienueputroo n 'tines Transfer Request alse -,.110113sr :Item Dato 3/1213 roue es arere a teen Mee cny iciest Appropute Payment Type and Recta tilt be Displayed O JPMC Trans* O ACM O Cheek $1,000,00000 Act.);,;rt P ~mu Clerreste S'Irre o Irterrattnal Wire ==1~11111111111111~111.1.1.111 Rotewing Bark ABA: Receiving Beret Name: Morgan Ch Beneficiary Account htenelloari Name [Jeffrey E Epstein Morass 2. Address 1: City r State: Account Type 0 DOA IUS) O SNrtl 0 Other Intermediary Bank Account/Code. r nermedLay Bank Name r Zp Cocle: Payment Dears (Relerence: Advice Destrastitmaddetxte) Authorized By 03.1 213 EFTA01585093

Technical Artifacts (2)

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

IPv4111.1.1.111
Wire RefTransfer Request

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