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Case File
efta-efta01580918DOJ Data Set 10Correspondence

EFTA Document EFTA01580918

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580918
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -15.2011 04:04 PM JPMorgan Chase 302-634.5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, t011 Re: Jeffrey El m Account # xyt Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # Weiser's Name & (-At Snap tomatoes Stotartur Authorizers Name t E u Stamp Auttantzcfs S.snature Tienkr-alicr Name lagtisp:lelitr, Sent Telephone Jells --lirleat • Hack Name i '‘ \I YOUNG J . Back Signaler Back Date:Tim ILI I1 .S 1.4 Q 'N'. Sr) (14/01obal Hold Approval ibtaincd 0 I Not Applicable K DDA (i.cAlmIt Approval 'Naia r- d I.-Ida/4e K ID: 036111154482895 DATE: 11/15/2011 21-.05:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060295 EFTA01580918

Technical Artifacts (6)

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

Phone302-634-5955
Phone302-634.5955
Phone4482895
Phone8887316607
Wire RefReference
Wire RefRefrigeration

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