Case File
efta-efta01579507DOJ Data Set 10CorrespondenceEFTA Document EFTA01579507
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DOJ Data Set 10
Reference
efta-efta01579507
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Nov-30-2012 01:38 PM JPMorgan Chase
Hyperion Air
Date: 11/30/2012
Debit Account #:
Account name:
Hyperion Air
Please transfer $2000 from the above account to
Receiving Bank name: JPMorgan Chase
Beneficiary Account #:
Reerence:
L/C No. TFTS-397030
Bill numbers:
TFTS397030245951 - $750
TRFS397030572816 - $750
TRFS397030196115 - $500
effrey Epstein
ID: 036211307618694 DATE 11/30/2012 18 39:00 Page 1 of 5 ma 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058674
EFTA01579507
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302-634-5955Phone
7618694Phone
8887316607Forum Discussions
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