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EFTA Document EFTA01483919
Case File
efta-efta01483919DOJ Data Set 10Correspondence

EFTA Document EFTA01483919

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DOJ Data Set 10
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efta-efta01483919
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Swim Chau Bank. N A Panay Acccuni PO Box 6076 Newark. DE 19714 .6076 Far the Period 2/1f14 to 2/N914 00029609DES 802 161 06014 1.0.0•INNI4NNWANI 003000000 D10030 JEFFREY 6 EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS %I 00802 -1348 Pante Client Clwelaw Plus J.P. Morgan Testa Janet Yams Gm Mashocco Fa ascraance alter tames hours. 7 days ta week Deaf wall:ad of Homing Online access www morganadme can Checking ACCOMI SUITITalY AISCalt Begnang Balance 000 Ending Balance 5000 J.P Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005101 SDNY_GM_00274299 EFTA01483919

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Phone3000000
Tail #N914

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