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Case File
efta-01585322DOJ Data Set 10Other

EFTA01585322

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585322
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.
Aug-05-2010 02 08 PM Wriorgars Cease 902.634.5955 5110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mayo Front: Dmrer. Indyke baksa.„ ‘k )111 :L.— Dale: August 4, 2010 Re: JP Morgan Account # 739-110438 Please sme Two Thousand Dollars 00/100 (52,010.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0: 10100899 ID 03601058973049 DATE 06062010 06 12 00 PM DID 611711MT CSID 102434-5965 Page S el 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085281 EFTA01585322

Technical Artifacts (6)

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

Phone434-5965
Phone6062010
Phone7014466
Phone8973049
Phone902.634.5955

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