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Case File
efta-efta01584537DOJ Data Set 10Correspondence

EFTA Document EFTA01584537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584537
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
M-20-2011 08 55 AM Whkagan Chase 302.631.5955 1/ Financial Trust Company, Inc. latmansiza To: !stet, JP Morgan Prom: kffrcy Epstein July 19, 2011 Re: Accotmt Account # na y Inc. Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 (S14,668.75) from the above account to: Bank tame: TD Bank ABA 0: Account name: Answers at Company LLC Account 0: Reference: Statement 11-7-01 ID 036107201079155 DATE 07OY2011 12 55 90 Page 1 of 1 DID 1457316607 CSO 3026345955 I10EX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064417 EFTA01584537

Technical Artifacts (5)

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

Phone302.631.5955
Phone3026345955
Phone7316607
Wire RefReference
Wire Refwire Fourteen

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